P & W SECRETARIES LIMITED : appointments and directorships

PEAK WELL SYSTEMS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2008-02-09 Resigned 2008-02-27

HARROWBAY LIMITED Dissolved

Nominee Secretary Appointed 2008-02-09 Resigned 2008-03-13

WAREHOUSE DISCOUNT BEDS LIMITED Dissolved

Nominee Secretary Appointed 2008-02-09 Resigned 2008-02-13

SECURASTORE LIMITED Active

Nominee Secretary Appointed 2008-02-01 Resigned 2008-02-01

STRATHCONON FOREST LIMITED Active

Nominee Secretary Appointed 2007-12-12 Resigned 2007-12-12

REVIVE POLYMERS LIMITED Dissolved

Nominee Secretary Appointed 2007-11-09 Resigned 2007-12-11

ABBOTSWELL DEVELOPMENTS LIMITED Active

Nominee Secretary Appointed 2007-10-24 Resigned 2007-11-05

KHK DEVELOPMENTS LTD Active

Nominee Secretary Appointed 2007-10-22 Resigned 2007-10-31

VERTECH-IRVIN LIMITED Dissolved

Nominee Secretary Appointed 2007-10-02 Resigned 2008-01-03

FOURLET (CRATHIE) LIMITED Active

Nominee Secretary Appointed 2007-09-05 Resigned 2007-10-02

GRAMPIAN TRANSLATION SERVICES LTD Active

Nominee Secretary Appointed 2007-09-05 Resigned 2007-09-27

FOURLET (CASTLECALL) LIMITED Active

Nominee Secretary Appointed 2007-09-05 Resigned 2007-10-02

FOURLET (THE GRANGE) LIMITED Active

Nominee Secretary Appointed 2007-09-05 Resigned 2007-09-26

CALEDONIA SERVICES LIMITED Active

Nominee Secretary Appointed 2007-08-20 Resigned 2007-10-29

OCEAN CHALLENGE EXPEDITIONS LIMITED Dissolved

Nominee Secretary Appointed 2007-08-20 Resigned 2007-09-25

BRICKBRIDGE LIMITED Active

Nominee Secretary Appointed 2007-08-17 Resigned 2008-07-09

CASTLECALL LIMITED Active

Nominee Secretary Appointed 2007-08-17 Resigned 2007-09-05

VAVA MUSIC LIMITED Dissolved

Nominee Secretary Appointed 2007-05-16 Resigned 2007-07-13

BROAD CAIRN SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2007-05-16 Resigned 2007-06-05

APS TECHNOLOGY (UK) LTD. Dissolved

Nominee Secretary Appointed 2007-05-14 Resigned 2007-05-25

JARIC LIMITED Dissolved

Nominee Secretary Appointed 2007-05-14 Resigned 2007-06-19

AIKEN MARINE LIMITED Dissolved

Nominee Secretary Appointed 2007-04-24 Resigned 2007-05-11

ST. JULEGAR LIMITED Dissolved

Corporate Nominee Secretary Appointed 2007-04-24 Resigned 2007-04-27

EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD. Dissolved

Nominee Secretary Appointed 2007-04-24 Resigned 2007-05-04

SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED Active

Nominee Secretary Appointed 2007-04-24 Resigned 2007-05-14

SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2007-03-14 Resigned 2007-04-18

SAWSON LIMITED Dissolved

Nominee Secretary Appointed 2007-03-14 Resigned 2007-08-08

STEP CHANGE IN SAFETY (2014) LIMITED Dissolved

Nominee Secretary Appointed 2007-02-22 Resigned 2007-05-02

NORSON HOLDINGS LIMITED Active

Nominee Secretary Appointed 2007-02-22 Resigned 2007-04-17

TOPGRANITE LIMITED Active

Nominee Secretary Appointed 2007-02-22 Resigned 2007-05-17

DEALTEE LIMITED Active

Nominee Secretary Appointed 2007-01-24 Resigned 2007-02-22

SEABROKERS PROPERTY LIMITED Active

Corporate Nominee Secretary Appointed 2007-01-17 Resigned 2007-01-24

OTG ENERGY UK LIMITED Dissolved

Nominee Secretary Appointed 2007-01-17 Resigned 2007-01-24

CHAP GROUP (SCOTLAND) LTD Active

Corporate Nominee Secretary Appointed 2007-01-05 Resigned 2007-01-25

WELAPTEGA MARINE UK LIMITED Dissolved

Nominee Secretary Appointed 2007-01-05 Resigned 2007-01-23

BANKSIDE FILMS LTD. Active

Nominee Secretary Appointed 2006-12-05 Resigned 2007-02-12

KWA CONSULTANCY LTD Dissolved

Nominee Secretary Appointed 2006-12-05 Resigned 2006-12-14

HEAD GEAR FILMS FN LTD. Active

Nominee Secretary Appointed 2006-12-05 Resigned 2007-02-12

SEASONSAND LIMITED Active

Nominee Secretary Appointed 2006-11-14 Resigned 2006-12-05

THE MAINS OF DRUM GARDEN CENTRE LIMITED Active

Nominee Secretary Appointed 2006-11-14 Resigned 2006-11-24

NEO NEXT+ ENERGY (CNS) LIMITED Active

Corporate Nominee Secretary Appointed 2006-09-25 Resigned 2006-12-04

CGS TRADING LIMITED Dissolved

Nominee Secretary Appointed 2006-08-04 Resigned 2006-11-08

ROOT-5 SOLUTIONS LIMITED Active

Nominee Secretary Appointed 2006-08-04 Resigned 2007-03-09

FC SCOTLAND LIMITED Dissolved

Nominee Secretary Appointed 2006-07-18 Resigned 2006-08-11

TASK FRONTERRA GEOMODELLING LIMITED Active

Nominee Secretary Appointed 2006-07-18 Resigned 2007-01-22

RENTAIR LIMITED Dissolved

Corporate Nominee Secretary Appointed 2006-07-18 Resigned 2006-09-18

STEWART MILNE CENTRAL LIMITED Dissolved

Nominee Secretary Appointed 2006-07-05 Resigned 2006-07-14

CAIRNTON ESTATE LIMITED Active

Nominee Secretary Appointed 2006-07-05 Resigned 2006-07-27

STEWART MILNE WESTHILL LIMITED Dissolved

Nominee Secretary Appointed 2006-07-05 Resigned 2006-07-14

CHESTER RESIDENCE LIMITED Active

Nominee Secretary Appointed 2006-07-05 Resigned 2006-08-23

ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 2006-06-06 Resigned 2006-06-23

VIKING SUPPLY SHIPS (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2006-06-06 Resigned 2006-07-24

BALMORAL COMTEC LIMITED Active

Nominee Secretary Appointed 2006-05-05 Resigned 2006-05-08

NORSON POWER LIMITED Active

Nominee Secretary Appointed 2006-05-05 Resigned 2006-08-16

SIGNATURE PUBS LIMITED Active

Nominee Secretary Appointed 2006-05-05 Resigned 2006-05-31

ASCO PROPERTIES LIMITED Active

Nominee Secretary Appointed 2006-04-12 Resigned 2006-05-04

ASCO HOLDINGS LIMITED Active

Nominee Secretary Appointed 2006-04-12 Resigned 2006-05-04

BALMORAL TANKS LIMITED Active

Nominee Secretary Appointed 2006-04-12 Resigned 2006-05-08

ALBYN MANAGEMENT SERVICES LIMITED Active

Nominee Secretary Appointed 2006-04-12 Resigned 2006-04-18

R2S TECHNOLOGIES LIMITED Dissolved

Nominee Secretary Appointed 2006-03-27 Resigned 2006-04-10

STADIUM ABERDEEN LIMITED Active

Nominee Secretary Appointed 2006-03-27 Resigned 2006-04-13

SCOTS BEARINGS LIMITED Active

Nominee Secretary Appointed 2006-03-27 Resigned 2006-04-07

ENERGY OIL PRODUCTS LTD. Dissolved

Nominee Secretary Appointed 2006-03-23 Resigned 2006-03-31

IMPETU LIMITED Dissolved

Nominee Secretary Appointed 2006-03-23 Resigned 2006-03-27

EV PRIVATE EQUITY LTD Active

Nominee Secretary Appointed 2006-03-15 Resigned 2006-04-18

BRYLINT LIMITED Active

Nominee Secretary Appointed 2006-02-17 Resigned 2006-03-14

KERROW LIMITED Dissolved

Nominee Secretary Appointed 2006-02-17 Resigned 2006-03-14

AV HELICOPTER SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2006-02-06 Resigned 2006-02-16

429 LIMITED Active

Nominee Secretary Appointed 2006-01-20 Resigned 2007-01-15

PIPELINES 2 DATA (P2D) LIMITED Active

Nominee Secretary Appointed 2006-01-20 Resigned 2006-02-03

5 VENTURES LIMITED Dissolved

Nominee Secretary Appointed 2005-12-01 Resigned 2005-12-02

CHAP CIVIL ENGINEERING LIMITED Active

Corporate Nominee Secretary Appointed 2005-11-16 Resigned 2005-11-29

NEO NEXT+ ENERGY (SNS) LIMITED Active

Corporate Nominee Secretary Appointed 2005-10-03 Resigned 2005-10-13

THE ORTHODONTIC CLINIC LTD. Active

Nominee Secretary Appointed 2005-09-09 Resigned 2005-10-04

BRIARTEN LIMITED Active

Nominee Secretary Appointed 2005-09-09 Resigned 2005-10-26

FIRST INFORMATION SERVICES LIMITED Dissolved

Nominee Secretary Appointed 2005-07-28 Resigned 2005-08-23

HELIDECK CERTIFICATION AGENCY LIMITED Active

Nominee Secretary Appointed 2005-07-28 Resigned 2005-08-26

EIKOS PROJECT SYSTEMS LIMITED Active

Nominee Secretary Appointed 2005-07-28 Resigned 2005-09-01

DEEDREAM LIMITED Dissolved

Nominee Secretary Appointed 2005-07-05 Resigned 2005-08-17

PARAMOUNT BAR LIMITED Dissolved

Corporate Nominee Secretary Appointed 2005-04-06 Resigned 2005-04-27

STATEPLAN LIMITED Active

Nominee Secretary Appointed 2005-04-06 Resigned 2005-05-18

ONE-DYAS NORTH SEA LIMITED Active

Nominee Secretary Appointed 2005-04-06 Resigned 2005-08-04

UTEC NCS SURVEY LIMITED Active

Corporate Nominee Secretary Appointed 2005-04-06 Resigned 2005-06-20

DRUMDEAL LIMITED Dissolved

Nominee Secretary Appointed 2005-04-06 Resigned 2005-05-06

A.V.S. CONTRACTING LIMITED Active

Nominee Secretary Appointed 2005-03-30 Resigned 2005-05-11

FIRST TECH LIMITED Active

Nominee Secretary Appointed 2005-03-30 Resigned 2005-07-08

T & C ASSETS LIMITED Dissolved

Nominee Secretary Appointed 2005-03-01 Resigned 2005-03-31

INOAPPS LIMITED Active

Nominee Secretary Appointed 2005-02-24 Resigned 2005-03-07

NEO NEXT+ ENERGY UPSTREAM UK LIMITED Active

Corporate Nominee Secretary Appointed 2005-02-11 Resigned 2005-02-22

NEO NEXT+ ENERGY (EXPLORATION) LIMITED Active

Corporate Nominee Secretary Appointed 2005-02-11 Resigned 2005-02-25

INTERNATIONAL TUBULAR SERVICES (BAKU) LIMITED Dissolved

Nominee Secretary Appointed 2005-02-02 Resigned 2005-02-14

VELOTEK ASSETS LIMITED Active

Nominee Secretary Appointed 2005-02-02 Resigned 2005-02-03

A B ROBB (INVESTMENTS) LIMITED Active

Nominee Secretary Appointed 2004-12-01 Resigned 2005-01-26

ITHACA MINERALS (NORTH SEA) LIMITED Active

Nominee Secretary Appointed 2004-10-13 Resigned 2005-02-10

INTERACKT LTD. Dissolved

Corporate Nominee Secretary Appointed 2004-10-13 Resigned 2005-02-15

KENDICE LIMITED Dissolved

Nominee Secretary Appointed 2004-10-13 Resigned 2004-12-08

ABERDEEN ASBESTOS MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 2004-07-22 Resigned 2004-11-11

INTERVENTION WELL RESOURCES LIMITED Liquidation

Nominee Secretary Appointed 2004-07-22 Resigned 2004-10-01

MILLDEN PROPERTY COMPANY LIMITED Active

Nominee Secretary Appointed 2004-06-30 Resigned 2005-11-07

NORTHERN INDUSTRIAL SUPPLIERS LIMITED Dissolved

Nominee Secretary Appointed 2004-06-30 Resigned 2004-07-29

ARCHER CONSULTING RESOURCES LIMITED Active

Nominee Secretary Appointed 2004-06-09 Resigned 2004-06-29

EDINFORT LIMITED Active

Nominee Secretary Appointed 2004-06-09 Resigned 2004-08-30

STONEHAVEN ICELANDIC STUD LIMITED Dissolved

Nominee Secretary Appointed 2004-04-28 Resigned 2004-06-04

MAIDENCRAIG PROPERTY COMPANY LIMITED Dissolved

Corporate Nominee Secretary Appointed 2004-03-11 Resigned 2004-06-03

PROFESSIONAL DIVING ACADEMY LIMITED Active

Nominee Secretary Appointed 2004-03-11 Resigned 2004-05-27

VAREL UK LTD. Dissolved

Nominee Secretary Appointed 2003-10-17 Resigned 2003-10-17

SUBSEA 7 DEEP SEA LIMITED Active

Nominee Secretary Appointed 2003-10-17 Resigned 2004-05-31

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD Active

Nominee Secretary Appointed 2003-07-24 Resigned 2003-10-10

SEPARO GROUP LIMITED Active

Nominee Secretary Appointed 2003-06-17 Resigned 2003-10-24

MOORING SYSTEMS LIMITED Active

Nominee Secretary Appointed 2003-06-17 Resigned 2003-06-27

SIGNATURE ENTERPRISES LIMITED Active

Nominee Secretary Appointed 2003-06-17 Resigned 2003-07-08

AERO HANDLING LIMITED Dissolved

Nominee Secretary Appointed 2003-05-08 Resigned 2003-06-02

THE BRIDGES PRE-SCHOOL NURSERIES (WESTHILL) LIMITED Active

Nominee Secretary Appointed 2003-05-08 Resigned 2003-06-16

THE BRIDGES PRE-SCHOOL NURSERIES (BROOMHILL) LIMITED Dissolved

Nominee Secretary Appointed 2003-05-08 Resigned 2003-06-16

GIBSON MCARTNEY LIMITED Dissolved

Nominee Secretary Appointed 2003-05-08 Resigned 2003-07-11

A & A HYLAND LIMITED Active

Nominee Secretary Appointed 2003-04-03 Resigned 2003-06-04

CASTLEGLEN PROPERTIES DEEMOUNT LIMITED Dissolved

Nominee Secretary Appointed 2003-04-03 Resigned 2003-06-02

THE BRIDGES PRE-SCHOOL NURSERIES LIMITED Active

Nominee Secretary Appointed 2003-03-20 Resigned 2003-03-31

VARIANCE LIMITED Dissolved

Corporate Nominee Secretary Appointed 2003-03-20 Resigned 2003-05-01

KILWARTON LIMITED Active

Nominee Secretary Appointed 2003-03-20 Resigned 2003-04-02

ROSS & BONNYMAN HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2003-02-11 Resigned 2003-10-09

FAWCETT PRINT SERVICES LIMITED Active

Nominee Secretary Appointed 2003-02-11 Resigned 2003-03-21

CAMMACHSTEP LIMITED Dissolved

Nominee Secretary Appointed 2003-01-24 Resigned 2003-03-18

RUBICON OILFIELD INTERNATIONAL UK LTD. Active

Corporate Nominee Secretary Appointed 2003-01-07 Resigned 2003-01-31

P & J TRAINING LIMITED Dissolved

Nominee Secretary Appointed 2003-01-07 Resigned 2003-02-05

FIRST CONSTRUCTION LIMITED Active

Nominee Secretary Appointed 2002-11-14 Resigned 2002-12-13

KREO FILMS CORPORATION LTD Active

Nominee Secretary Appointed 2002-11-14 Resigned 2003-01-23

FIRST SCOT LIMITED Active

Nominee Secretary Appointed 2002-11-06 Resigned 2002-12-09

AU BAR PUB COMPANY LIMITED Dissolved

Nominee Secretary Appointed 2002-11-06 Resigned 2002-12-12

EPEUS LIMITED Active

Nominee Secretary Appointed 2002-11-06 Resigned 2002-12-02

BON ACCORD HOMES (FERRYHILL) LIMITED Dissolved

Nominee Secretary Appointed 2002-08-23 Resigned 2002-11-04

TECHNICA-NNC LIMITED Dissolved

Nominee Secretary Appointed 2002-08-23 Resigned 2002-11-05

MCLEOD + AITKEN (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2002-07-25 Resigned 2002-09-25

BALMORAL COMPOSITES LIMITED Active

Nominee Secretary Appointed 2002-07-25 Resigned 2002-08-01

KCA DEUTAG DRILLING SERVICES (UK) LIMITED Dissolved

Nominee Secretary Appointed 2002-07-25 Resigned 2002-09-24

MOTHER TECHNOLOGIES LIMITED Active

Nominee Secretary Appointed 2002-06-21 Resigned 2002-07-22

TABLETEN LIMITED Dissolved

Nominee Secretary Appointed 2002-06-21 Resigned 2002-08-26

ODFJELL TECHNOLOGY (UK) LTD. Active

Nominee Secretary Appointed 2002-05-24 Resigned 2002-06-19

BALMUIR LIMITED Dissolved

Nominee Secretary Appointed 2002-05-24 Resigned 2002-06-08

HEALTHCARE SCOTLAND LIMITED Active

Nominee Secretary Appointed 2002-05-24 Resigned 2002-06-26

HARBRO LIMITED Active

Nominee Secretary Appointed 2002-04-25 Resigned 2002-05-23

ARCHER (UK) LIMITED Active

Nominee Secretary Appointed 2002-03-18 Resigned 2002-04-19

HEAD GEAR FILMS LIMITED Active

Nominee Secretary Appointed 2002-03-18 Resigned 2002-05-30

FORTUNE ENGINEERING LIMITED Dissolved

Nominee Secretary Appointed 2002-03-18 Resigned 2002-04-18

DUFF NORTON LIMITED Dissolved

Nominee Secretary Appointed 2002-03-18 Resigned 2002-04-18

HYDROSPACE LIMITED Dissolved

Nominee Secretary Appointed 2002-01-17 Resigned 2002-03-19

AFFINITY HOSPITALS GROUP LIMITED Active

Nominee Secretary Appointed 2001-11-02 Resigned 2001-11-30

BAKER RDS LIMITED Dissolved

Nominee Secretary Appointed 2001-11-02 Resigned 2001-12-03

PREMIERE FILM SERVICES LTD Active

Nominee Secretary Appointed 2001-11-02 Resigned 2002-01-04

HOWIE IRVINE LIMITED Active

Nominee Secretary Appointed 2001-11-02 Resigned 2002-03-06

ASHLING INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2001-11-02 Resigned 2002-01-28

CARDEN MEDICAL INVESTMENTS LIMITED Active

Nominee Secretary Appointed 2001-11-02 Resigned 2002-03-05

PREMIERE SECRETARIAL SERVICES LTD Dissolved

Nominee Secretary Appointed 2001-11-02 Resigned 2002-01-04

CHAMPION TECHNOLOGIES LIMITED Active

Nominee Secretary Appointed 2001-11-02 Resigned 2002-01-08

FIRST WHISKY LIMITED Dissolved

Nominee Secretary Appointed 2001-09-19 Resigned 2001-11-05

THISTLE SEAFOODS LIMITED Active

Nominee Secretary Appointed 2001-09-19 Resigned 2001-11-02

SEAFOOD TRADERS INTERNATIONAL LIMITED Active

Nominee Secretary Appointed 2001-09-19 Resigned 2001-11-02

INDIGO PROJECT SOLUTIONS LIMITED Active

Nominee Secretary Appointed 2001-09-19 Resigned 2001-10-11

BARTON SCOTLAND LIMITED Active

Corporate Nominee Secretary Appointed 2001-09-14 Resigned 2001-10-01

ENOVATE SYSTEMS LIMITED Active

Nominee Secretary Appointed 2001-09-14 Resigned 2001-10-08

KCA DEUTAG TECHNICAL SUPPORT LIMITED Active

Nominee Secretary Appointed 2001-05-22 Resigned 2001-09-11

SEAHEDGE LIMITED Dissolved

Nominee Secretary Appointed 2001-05-22 Resigned 2002-02-01

TASK FRONTERRA GEOSCIENCE LIMITED Active

Nominee Secretary Appointed 2001-05-22 Resigned 2001-08-24

ARNLEA SYSTEMS LIMITED Active

Corporate Nominee Secretary Appointed 2001-05-22 Resigned 2001-09-19

RAMSAY ARMS HOTEL LIMITED Dissolved

Nominee Secretary Appointed 2001-03-20 Resigned 2001-04-30

CARLTON ROCK LIMITED Active

Nominee Secretary Appointed 2001-03-20 Resigned 2001-05-16

TURNSTONE MARINE SYSTEMS LIMITED Dissolved

Nominee Secretary Appointed 2001-03-20 Resigned 2001-04-30

TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED Active

Nominee Secretary Appointed 2001-03-20 Resigned 2001-06-01

AXIS WELL TECHNOLOGY LIMITED Active

Nominee Secretary Appointed 2001-03-20 Resigned 2001-05-15

TILESTAMP LIMITED Active

Nominee Secretary Appointed 2000-12-14 Resigned 2001-02-26

CORDINERS PROMOTIONS LIMITED Active

Nominee Secretary Appointed 2000-12-12 Resigned 2001-03-14

CORDINERS ASSETS LIMITED Active

Nominee Secretary Appointed 2000-12-12 Resigned 2001-03-21

CUBANHALL LIMITED Active

Corporate Nominee Secretary Appointed 2000-12-12 Resigned 2001-03-05

STABLEVALE LIMITED Dissolved

Nominee Secretary Appointed 2000-12-12 Resigned 2001-02-23

CORDINERS SECURITIES LIMITED Active

Nominee Secretary Appointed 2000-12-12 Resigned 2001-03-21

CORDINERS INVESTMENTS LIMITED Liquidation

Corporate Nominee Secretary Appointed 2000-12-12 Resigned 2001-03-21

PALISADE PROPERTIES (OBAN) LTD. Dissolved

Nominee Secretary Appointed 2000-11-08 Resigned 2000-11-10

PETROWEB SOLUTIONS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2000-11-08 Resigned 2000-12-13

C & L PROPERTIES (THE GRANGE) LIMITED Active

Nominee Secretary Appointed 2000-11-08 Resigned 2000-11-16

P & W SECRETARIES LIMITED

Details

Appointments 179