TM COMPANY SERVICES LIMITED : appointments and directorships

PETER GREGSON LIMITED Active

Nominee Secretary Appointed 2008-10-31 Resigned 2010-03-01

BALBIRNIE HOUSE HOTEL LIMITED Active

Nominee Secretary Appointed 2008-02-01 Resigned 2014-01-13

CLIMATE CHANGE SCOTLAND LIMITED Dissolved

Nominee Secretary Appointed 2008-01-31 Resigned 2008-12-31

AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2007-11-15 Resigned 2007-11-22

DRUMOYNE LIMITED Dissolved

Nominee Secretary Appointed 2007-10-03 Resigned 2008-11-13

WHEATSHEAF GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2007-10-03 Resigned 2008-04-02

WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED Active

Nominee Secretary Appointed 2007-10-03 Resigned 2008-04-02

OSIM REAL ESTATE GP LIMITED Dissolved

Nominee Secretary Appointed 2007-10-03 Resigned 2008-01-23

FESTIVALS EDINBURGH LIMITED Active

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

PLUTOT LA VIE Active

Nominee Secretary Appointed 2007-07-20 Resigned 2007-07-20

MURRAYFIELD MEDIA LIMITED Dissolved

Nominee Secretary Appointed 2007-07-11 Resigned 2007-07-11

OLD MANSE HALLIN LIMITED Active

Nominee Secretary Appointed 2007-06-08 Resigned 2011-01-01

SDI PRODUCTIONS LTD Active

Nominee Secretary Appointed 2007-06-08 Resigned 2007-09-21

ST NICHOLAS PRODUCTIONS LIMITED Dissolved

Nominee Secretary Appointed 2007-06-05 Resigned 2011-03-03

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Active

Nominee Secretary Appointed 2007-03-26 Resigned 2015-09-04

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Active

Nominee Secretary Appointed 2007-03-26 Resigned 2015-09-04

DSP INFINITY GP LIMITED Active

Nominee Secretary Appointed 2006-12-18 Resigned 2007-01-29

AIKENGALL COMMUNITY WIND COMPANY LIMITED Active

Nominee Secretary Appointed 2006-12-18 Resigned 2006-12-19

WEST RIVERSIDE (GP2) LIMITED Dissolved

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

WEST RIVERSIDE (GP1) LIMITED Dissolved

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

MELVILLE JAMESON PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 2006-11-02 Resigned 2010-02-23

DEVA GENERAL PARTNER (NO. 2) LIMITED Active

Nominee Secretary Appointed 2006-09-12 Resigned 2006-10-17

DH TORPHICHEN STREET LIMITED Dissolved

Nominee Secretary Appointed 2006-09-12 Resigned 2012-03-09

DROVERS INN LIMITED Dissolved

Nominee Secretary Appointed 2006-08-21 Resigned 2010-08-21

THREE THISTLES PLC Liquidation

Nominee Secretary Appointed 2006-08-14 Resigned 2015-01-22

PETROCELTIC TURKEY LIMITED Dissolved

Nominee Secretary Appointed 2006-03-31 Resigned 2006-04-11

LOCHEARNHEAD DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2005-11-18 Resigned 2006-04-20

DEVA GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2005-11-18 Resigned 2006-01-31

HENDERSON STONE & CO LIMITED Active

Nominee Secretary Appointed 2005-10-03 Resigned 2006-01-18

C S JAMES & SONS LIMITED Active

Nominee Secretary Appointed 2005-09-14 Resigned 2005-09-22

INVOCAS FINANCIAL SOLUTIONS LIMITED Dissolved

Nominee Secretary Appointed 2005-07-22 Resigned 2005-08-31

INVOCAS FINANCIAL LTD Dissolved

Nominee Secretary Appointed 2005-07-22 Resigned 2005-08-31

BLACK SPRING LIMITED Dissolved

Nominee Secretary Appointed 2005-05-05 Resigned 2008-12-01

BILLI PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 2005-04-27 Resigned 2005-05-10

RED KITE DISTRIBUTION LIMITED Dissolved

Nominee Secretary Appointed 2005-04-20 Resigned 2006-11-13

LYRA Active

Nominee Secretary Appointed 2005-02-18 Resigned 2005-03-02

BIG BOX NETWORK LIMITED Dissolved

Nominee Secretary Appointed 2005-02-18 Resigned 2005-10-19

SYNCHRONICITY FILMS LIMITED Active

Nominee Secretary Appointed 2005-02-18 Resigned 2005-05-13

CORIOLIS MEDIA LIMITED Active

Nominee Secretary Appointed 2005-02-18 Resigned 2005-03-12

PICNIC RECORDS LIMITED Dissolved

Nominee Secretary Appointed 2004-09-27 Resigned 2008-10-22

MD MILNE LIMITED Active

Nominee Secretary Appointed 2004-07-23 Resigned 2004-09-16

YOUTH THEATRE ARTS SCOTLAND Active

Nominee Secretary Appointed 2004-06-28 Resigned 2004-08-03

KAMYA CONSULTING LIMITED Active

Nominee Secretary Appointed 2004-06-22 Resigned 2004-07-27

DALRY COMMUNITY WIND COMPANY LIMITED Active

Nominee Secretary Appointed 2004-06-22 Resigned 2004-07-05

MOLLY'S PLAY CENTRE LIMITED Dissolved

Nominee Secretary Appointed 2004-06-16 Resigned 2004-06-18

NEVISPORT HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2004-05-24 Resigned 2004-09-10

FORT NEVIS LIMITED Active

Nominee Secretary Appointed 2004-05-24 Resigned 2004-08-09

SHONA REPPE PUPPETS Active

Nominee Secretary Appointed 2004-04-29 Resigned 2004-04-29

EDINBURGH ROYAL CHORAL UNION Active

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

DUNCRAGGAN RESIDENTIAL PROPERTY LIMITED Dissolved

Nominee Secretary Appointed 2004-04-13 Resigned 2007-01-12

DRM BUILDING LTD Dissolved

Nominee Secretary Appointed 2004-03-15 Resigned 2004-09-22

WAYWARD SCOT Dissolved

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

J.J. & H.B. 1788 CASHMERE MILLS LIMITED Dissolved

Nominee Secretary Appointed 2004-02-12 Resigned 2004-03-19

DUDDINGSTON HOUSE SOUTHERN LIMITED Dissolved

Nominee Secretary Appointed 2004-02-12 Resigned 2009-03-13

GLENLYON TWEED MILL LIMITED Dissolved

Nominee Secretary Appointed 2003-12-09 Resigned 2015-01-22

SLIM JIM FILMS LTD. Dissolved

Nominee Secretary Appointed 2003-11-28 Resigned 2003-11-28

DH PEEBLES LIMITED Dissolved

Nominee Secretary Appointed 2003-10-17 Resigned 2009-07-14

KEMP COMMUNICATIONS (UK) LIMITED Active

Nominee Secretary Appointed 2003-09-04 Resigned 2003-09-04

RUTHERFORD PROPERTY DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2003-09-01 Resigned 2003-09-09

RENWICK COUNTRY PROPERTIES LIMITED Active

Nominee Secretary Appointed 2003-06-24 Resigned 2015-07-31

KJA (HUTTON) LIMITED Dissolved

Nominee Secretary Appointed 2003-04-10 Resigned 2003-05-16

BORDER CARAVANS LIMITED Active

Nominee Secretary Appointed 2003-03-12 Resigned 2003-04-15

CREATIVE EDINBURGH LIMITED Active

Nominee Secretary Appointed 2003-03-07 Resigned 2007-01-15

BROOM ESTATES (BOTHWELL) LIMITED Active

Nominee Secretary Appointed 2003-02-27 Resigned 2003-03-10

DUDDINGSTON HOUSE RENFIELD STREET LIMITED Dissolved

Nominee Secretary Appointed 2003-02-10 Resigned 2012-12-09

CLIPPENS DEVELOPMENTS LIMITED Dissolved

Nominee Secretary Appointed 2003-02-10 Resigned 2005-12-05

STEADIPIX PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 2003-01-14 Resigned 2003-01-14

THEATRE OBJEKTIV LIMITED Dissolved

Nominee Secretary Appointed 2002-11-29 Resigned 2002-11-29

UKARCHIVING LIMITED Dissolved

Nominee Secretary Appointed 2002-11-18 Resigned 2004-02-27

HAMILTON WASTE & RECYCLING LIMITED Active

Nominee Secretary Appointed 2002-07-09 Resigned 2002-07-10

SWEETSCAR LIMITED Active

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

AMA (FUSION) LIMITED Active

Nominee Secretary Appointed 2002-06-20 Resigned 2002-07-24

DUDDINGSTON HOUSE MANAGEMENT LIMITED Active - Proposal to Strike off

Nominee Secretary Appointed 2002-06-20 Resigned 2011-01-01

ASSOCIATION OF INTEGRATED MEDIA: HIGHLANDS & ISLANDS LIMITED Dissolved

Nominee Secretary Appointed 2002-06-17 Resigned 2002-06-17

ADAM & COMPANY GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 2002-05-30 Resigned 2002-07-23

POORBOY LIMITED Dissolved

Nominee Secretary Appointed 2002-02-15 Resigned 2002-02-15

THE HILL ADAMSON Dissolved

Nominee Secretary Appointed 2002-02-13 Resigned 2012-11-05

SOLAR BEAR LIMITED Active

Nominee Secretary Appointed 2002-02-07 Resigned 2002-02-07

COMMUNICADO PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 2002-01-30 Resigned 2003-04-23

TUITION PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 2002-01-25 Resigned 2002-02-05

ETOURISM LIMITED Active

Nominee Secretary Appointed 2002-01-11 Resigned 2002-06-10

WEST CRAIGS LIMITED Active

Nominee Secretary Appointed 2001-12-24 Resigned 2002-01-07

WELLWOOD ESTATES LIMITED Active

Nominee Secretary Appointed 2001-12-17 Resigned 2001-12-19

BLOBHEADS PRODUCTIONS LIMITED Dissolved

Nominee Secretary Appointed 2001-12-06 Resigned 2001-12-10

MCQUEENIE INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 2001-07-31 Resigned 2005-02-14

PREMCO GROUP HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2001-05-22 Resigned 2008-06-09

HARBOUR HAVENS LIMITED Active

Nominee Secretary Appointed 2001-04-25 Resigned 2001-12-12

FENTON TOWER WINES LIMITED Dissolved

Nominee Secretary Appointed 2001-04-25 Resigned 2001-12-11

UNIVERSAL ARTS (PRODUCTIONS) LTD Dissolved

Nominee Secretary Appointed 2000-12-07 Resigned 2001-03-07

SKYE SALMON LIMITED Dissolved

Nominee Secretary Appointed 2000-12-01 Resigned 2000-12-20

PENCILTOWN ANIMATION LIMITED Dissolved

Nominee Secretary Appointed 2000-11-24 Resigned 2010-10-01

BROCKEN SPECTRE LIMITED Dissolved

Nominee Secretary Appointed 2000-11-02 Resigned 2000-11-02

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Active

Nominee Secretary Appointed 2000-09-22 Resigned 2014-02-14

THE WORLD ASSOCIATION FOR VETERINARY DERMATOLOGY Active

Nominee Secretary Appointed 2000-08-07 Resigned 2000-09-05

THE SALVESEN MINDROOM CENTRE Active

Nominee Secretary Appointed 2000-08-02 Resigned 2001-12-17

LOVE OR MONEY LIMITED Active

Nominee Secretary Appointed 2000-07-25 Resigned 2000-11-23

NEW EMPIRE BINGO LIMITED Active

Nominee Secretary Appointed 2000-07-03 Resigned 2001-01-22

CABER ENTERPRISES LIMITED Active

Nominee Secretary Appointed 2000-05-16 Resigned 2001-06-01

24:25 FILMS LIMITED Dissolved

Nominee Secretary Appointed 2000-05-16 Resigned 2000-05-16

SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED Active

Nominee Secretary Appointed 2000-04-12 Resigned 2001-04-19

BEAR SCOTLAND LIMITED Active

Nominee Secretary Appointed 2000-04-11 Resigned 2000-09-19

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2000-04-07 Resigned 2010-08-31

TIGER ASPECT SCOTLAND LIMITED Active

Nominee Secretary Appointed 2000-04-04 Resigned 2001-04-19

BREEDON FACILITIES MANAGEMENT LIMITED Active

Nominee Secretary Appointed 2000-04-03 Resigned 2000-06-20

RTS CONTRACTS LIMITED Active

Nominee Secretary Appointed 2000-04-03 Resigned 2000-05-22

DAVID MILLER CONTRACTS LIMITED Dissolved

Nominee Secretary Appointed 2000-03-16 Resigned 2000-03-29

CROSS COUNTRY THEATRE COMPANY LIMITED Active - Proposal to Strike off

Nominee Secretary Appointed 2000-01-25 Resigned 2000-05-08

ABERDEEN ENVIRONMENTAL SERVICES LIMITED Active

Nominee Secretary Appointed 1999-12-22 Resigned 2010-08-31

FENTON TOWER LIMITED Active

Nominee Secretary Appointed 1999-12-14 Resigned 2000-03-16

COVE PARK Active

Nominee Secretary Appointed 1999-10-26 Resigned 1999-10-26

BADAC THEATRE COMPANY LIMITED Active

Nominee Secretary Appointed 1999-10-14 Resigned 1999-10-14

COVE PARK ENTERPRISES LIMITED Active

Nominee Secretary Appointed 1999-10-08 Resigned 1999-10-27

KE SNOOKER LIMITED Dissolved

Nominee Secretary Appointed 1999-10-01 Resigned 1999-12-06

BRIDGETON MUSIC PROJECT Dissolved

Nominee Secretary Appointed 1999-09-17 Resigned 1999-09-20

MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 1999-08-24 Resigned 1999-09-01

OAK BANK DEVELOPMENTS LIMITED Active - Proposal to Strike off

Nominee Secretary Appointed 1999-06-01 Resigned 2008-01-15

STIRLINGSHIRE SADDLERY COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1999-05-27 Resigned 1999-06-08

SNOWLINES LIMITED Dissolved

Nominee Secretary Appointed 1999-05-21 Resigned 1999-06-03

TINSEL TOWN TELEVISION LIMITED Dissolved

Nominee Secretary Appointed 1999-04-23 Resigned 2004-05-10

CELTIC MEDIA FESTIVAL LIMITED Active

Nominee Secretary Appointed 1999-02-16 Resigned 1999-03-27

FORGED FILMS LIMITED Dissolved

Nominee Secretary Appointed 1998-12-31 Resigned 1999-01-15

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Active

Nominee Secretary Appointed 1998-07-08 Resigned 2015-09-04

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Active

Nominee Secretary Appointed 1998-07-08 Resigned 2015-09-04

MACDONALD RESORTS (LA ERMITA) LIMITED Active

Nominee Secretary Appointed 1998-07-08 Resigned 1999-05-14

SCOTTISH ARCHIVE NETWORK LIMITED Active

Nominee Secretary Appointed 1998-06-04 Resigned 2013-10-22

TE POOKA Dissolved

Nominee Secretary Appointed 1998-03-30 Resigned 1998-04-14

OPTIMAL ENERGIES LIMITED Active

Nominee Secretary Appointed 1998-03-06 Resigned 2007-10-10

SPECTRUM ESTATES LIMITED Dissolved

Nominee Secretary Appointed 1998-02-23 Resigned 1998-06-15

SKAIRFIELD LIMITED Active

Nominee Secretary Appointed 1998-02-18 Resigned 2009-05-20

ASYLUM PICTURES LIMITED Dissolved

Nominee Secretary Appointed 1998-01-13 Resigned 1998-01-15

FROZEN CHARLOTTE PRODUCTIONS LTD Active

Nominee Secretary Appointed 1997-11-13 Resigned 1997-11-17

HEARTS AND MINDS LIMITED Active

Nominee Secretary Appointed 1997-09-19 Resigned 1998-11-11

CLERWOOD CONSULTANTS LIMITED Active

Nominee Secretary Appointed 1997-08-04 Resigned 2007-01-30

DIGITASLBI LIMITED Active

Nominee Secretary Appointed 1997-07-21 Resigned 1998-10-01

BLUE TIGER MUSIC THEATRE LIMITED Dissolved

Nominee Secretary Appointed 1997-05-23 Resigned 1997-05-27

MVV ENVIRONMENT BALDOVIE ENERGY LIMITED Dissolved

Nominee Secretary Appointed 1997-05-14 Resigned 2017-11-28

MVV ENVIRONMENT BALDOVIE WASTE LIMITED Dissolved

Nominee Secretary Appointed 1997-05-14 Resigned 2017-11-28

PENTLAND HOLDINGS LIMITED Active

Nominee Secretary Appointed 1997-03-26 Resigned 1997-03-27

SOLAR PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 1997-03-26 Resigned 1997-03-26

INGLISTON HOTELS LIMITED Active

Nominee Secretary Appointed 1997-02-10 Resigned 1997-02-11

ROTOWIPER UK LIMITED Active

Corporate Nominee Secretary Appointed 1997-01-14 Resigned 1999-01-26

MAKAR PRODUCTIONS LIMITED Active

Nominee Secretary Appointed 1996-11-19 Resigned 1996-11-20

DRYGRANGE ESTATE COMPANY LTD Active

Corporate Nominee Secretary Appointed 1996-11-11 Resigned 1999-05-25

MANIPULATE ARTS LTD Active

Nominee Secretary Appointed 1996-10-17 Resigned 1996-10-17

THE CLARK PUB COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1996-09-26 Resigned 1997-02-20

ANGUS TERRACE (HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 1996-09-18 Resigned 1996-12-20

STRATHAN MEDIA PRODUCTIONS LIMITED Dissolved

Nominee Secretary Appointed 1996-09-03 Resigned 1996-09-10

SCOTTISH KIDS ARE MAKING MOVIES LIMITED Dissolved

Nominee Secretary Appointed 1996-08-21 Resigned 2000-12-11

LOTHIAN GAY AND LESBIAN SWITCHBOARD LIMITED Dissolved

Nominee Secretary Appointed 1996-03-27 Resigned 1996-05-24

GALLUS THEATRE COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1996-01-09 Resigned 1996-01-19

THE GRID IRON THEATRE COMPANY LIMITED Active

Nominee Secretary Appointed 1995-11-03 Resigned 1995-11-22

BO FILMS LIMITED Active - Proposal to Strike off

Nominee Secretary Appointed 1995-09-19 Resigned 2000-04-10

PORT ENVIRONMENTAL LIMITED Active

Nominee Secretary Appointed 1995-07-26 Resigned 1995-09-08

KILMARTIN PROPERTY GROUP LIMITED RECEIVERSHIP

Nominee Secretary Appointed 1995-05-18 Resigned 1997-05-01

MODO - CIRCUS WITH PURPOSE Active

Nominee Secretary Appointed 1995-04-11 Resigned 1995-05-11

KE ENTERTAINMENTS LIMITED Active

Nominee Secretary Appointed 1994-11-10 Resigned 1995-08-02

PITCH PERFECT LIMITED Active

Nominee Secretary Appointed 1994-11-07 Resigned 1995-03-10

SCOTCOLD LIMITED Dissolved

Nominee Secretary Appointed 1994-05-24 Resigned 1994-07-08

TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 1994-04-07 Resigned 1994-05-04

L.A. TITLE LIMITED Active

Nominee Secretary Appointed 1994-02-28 Resigned 1994-03-07

PENTLANDS SCIENCE PARK LIMITED Active

Nominee Secretary Appointed 1994-02-02 Resigned 1994-10-18

MIDWAY SERVICES LTD. Dissolved

Nominee Secretary Appointed 1994-01-05 Resigned 1994-02-24

GL ATTRACTIONS LIMITED Active

Nominee Secretary Appointed 1993-07-20 Resigned 1993-11-15

HORIZON CAPITAL 2000 LIMITED Active

Nominee Secretary Appointed 1993-05-27 Resigned 1993-06-21

ACADEMY DEVELOPMENTS (CRIEFF) LIMITED Active

Nominee Secretary Appointed 1993-01-26 Resigned 1993-04-15

CHAMPNEYS AT TRING LIMITED Active

Corporate Nominee Secretary Appointed 1992-11-27 Resigned 1992-12-21

LAURIE NEAVE LIMITED Dissolved

Nominee Secretary Appointed 1992-06-09 Resigned 1993-01-05

SMS HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1992-06-09 Resigned 1992-08-20

WEMYSS AND MARCH ESTATES GOSFORD LIMITED Active

Nominee Secretary Appointed 1992-05-27 Resigned 1992-06-23

MAPLESUDDEN LIMITED Active

Nominee Secretary Appointed 1992-05-26 Resigned 1992-10-07

MILTON HOTELS LIMITED Active

Nominee Secretary Appointed 1992-02-14 Resigned 1992-03-31

SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED Active

Nominee Secretary Appointed 1991-09-02 Resigned 1992-02-06

THE SCOTS FEATHER COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1990-10-30 Resigned 1990-11-16

TM COMPANY SERVICES LIMITED

Details

Appointments 173