HBJ SECRETARIAL LIMITED - EDINBURGH
HBJ SECRETARIAL LIMITED - EDINBURGH
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Overview
HBJ SECRETARIAL LIMITED is a company officer from Edinburgh Midlothian. This company officer is, or was, associated with at least 58 company roles.
Their most recent appointment, in our records, was to LA & JM LIMITED on 2006-03-08, from which they resigned on 2006-04-26.
Address
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LA & JM LIMITED | Liquidation | Corporate Nominee Secretary | 2006-03-08 until 2006-04-26 | RESIGNED | £5,902 equity |
| CARRY N CASH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-03-08 until 2006-04-10 | RESIGNED | £1 equity |
| ECO-LOGICAL DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-02-24 until 2008-02-28 | RESIGNED | £-156,211 equity |
| HBJ 748 LIMITED | Active | Corporate Nominee Secretary | 2005-12-20 until 2006-12-05 | RESIGNED | £3,070 cash, £436,797 equity |
| HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED | Active | Corporate Nominee Secretary | 2005-11-04 until 2006-02-20 | RESIGNED | |
| FOOD OPTIONS HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2005-11-04 until 2005-12-05 | RESIGNED | |
| CASTLE COMPUTER SERVICES (GLASGOW) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-04 until 2005-12-19 | RESIGNED | £1 cash, £1 equity |
| XOS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-05-25 until 2007-01-10 | RESIGNED | |
| PORTO & FI LTD | Active | Corporate Nominee Secretary | 2005-05-25 until 2005-05-25 | RESIGNED | £7,777 cash, £464,880 equity |
| AB TRADING AND INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-04-22 until 2005-04-22 | RESIGNED | £22,874 equity |
| DONSIDE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-02-01 until 2006-03-20 | RESIGNED | |
| MIX PROJECT LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-02-01 until 2005-05-06 | RESIGNED | £417 cash, £-10,404 equity |
| UR SPACE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-01-12 until 2005-03-11 | RESIGNED | £17,656 equity |
| DIRECT PIANO HIRE LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2005-01-12 until 2005-11-15 | RESIGNED | |
| H W MANUFACTURING LIMITED | Active | Corporate Nominee Secretary | 2004-11-03 until 2005-04-22 | RESIGNED | |
| VYSUS LIMITED | Active | Corporate Nominee Secretary | 2004-09-17 until 2005-03-23 | RESIGNED | |
| SALTIRE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-17 until 2006-05-01 | RESIGNED | £1 equity |
| ACCOLADE HEATING TECHNOLOGIES LIMITED | Liquidation | Corporate Nominee Secretary | 2004-09-17 until 2005-04-30 | RESIGNED | |
| KANGAROO SELF STORAGE LIMITED | Active | Corporate Nominee Secretary | 2004-09-16 until 2004-10-01 | RESIGNED | |
| ESTABLISHMENT HOTELS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-07-22 until 2006-05-01 | RESIGNED | £1 equity |
| CAIRNHEAT (EDINBURGH) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-07-22 until 2004-09-08 | RESIGNED | |
| MCCALLUM DOMESTIC LIMITED | Active | Corporate Nominee Secretary | 2004-07-22 until 2004-10-13 | RESIGNED | £1 cash, £1 equity |
| JEFF ALLISON TRAINING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-07-21 until 2004-08-06 | RESIGNED | £37,034 cash |
| XS TRADE ASSETS LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2004-06-09 until 2005-03-31 | RESIGNED | £25,896 cash |
| DELTA MARINE T/A JIFMAR SCOTLAND LIMITED | Active | Corporate Nominee Secretary | 2004-05-27 until 2004-08-20 | RESIGNED | |
| IAN SMITH DESIGN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-05-27 until 2004-07-21 | RESIGNED | £1,234 cash, £84,034 equity |
| FOUR WAY INNOVATIONS LIMITED | Active | Corporate Nominee Secretary | 2004-04-22 until 2004-05-10 | RESIGNED | £118,861 equity |
| STRAITON HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-04-22 until 2004-06-22 | RESIGNED | £-247,507 equity |
| TUC FW LIMITED | Active | Corporate Nominee Secretary | 2004-04-22 until 2004-05-11 | RESIGNED | £16,046 cash, £857,778 equity |
| RARE MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2004-04-19 until 2004-04-28 | RESIGNED | £95,308 equity |
| ARTILIUM UK LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-03-16 until 2004-09-27 | RESIGNED | |
| LIZZIE BELL INTERIORS LIMITED | Active | Corporate Nominee Secretary | 2004-02-13 until 2006-01-30 | RESIGNED | £64,449 equity |
| NEW ALBA (ST ALBANS) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-02-13 until 2005-06-27 | RESIGNED | £-120,339 equity |
| BRIAN REEVES & CO. LIMITED | Active | Corporate Nominee Secretary | 2004-01-06 until 2006-06-26 | RESIGNED | £71,227 cash |
| BRIGHT 3D ENVIRONMENTS LIMITED | Active | Corporate Nominee Secretary | 2004-01-06 until 2004-01-19 | RESIGNED | £157,653 cash, £160,103 equity |
| HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED | Active | Corporate Nominee Secretary | 2003-12-15 until 2003-12-16 | RESIGNED | |
| KEENAN CULBERTSON LIMITED | Active | Corporate Nominee Secretary | 2003-12-04 until 2005-09-01 | RESIGNED | £246 cash, £25,259 equity |
| EYE 2 DETAIL LIMITED | Active | Corporate Nominee Secretary | 2003-09-17 until 2003-11-03 | RESIGNED | |
| SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2003-08-07 until 2003-09-26 | RESIGNED | |
| THE PAINT SHED HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2003-08-07 until 2005-10-31 | RESIGNED | £134,045 equity |
| LR 1760 (1) LIMITED | Active | Corporate Nominee Secretary | 2003-07-08 until 2005-03-23 | RESIGNED | |
| KLIN INVESTMENT UK LIMITED | Active | Corporate Nominee Secretary | 2003-05-21 until 2005-05-31 | RESIGNED | £227,980 cash, £7,645,724 equity |
| 360 INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-05-13 until 2003-05-13 | RESIGNED | |
| AYRSHIRE HOMESTAKE LIMITED | Active | Corporate Nominee Secretary | 2003-03-25 until 2004-07-12 | RESIGNED | £1 cash, £1 equity |
| ROCELA GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-01-30 until 2003-06-09 | RESIGNED | |
| BRAEPARK SERVICES LIMITED | Active | Corporate Nominee Secretary | 2003-01-30 until 2004-04-30 | RESIGNED | £727,282 cash, £598,901 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER ALAN WALKER | Retired | Pinwherry, United Kingdom | 6 |
| MR NEIL ALEXANDER WILLIAMSON | Director | Edinburgh, Scotland | 5 |
| MRS SANDRA KIM WILLIAMSON | Director | Edinburgh, Scotland | 2 |
| WILLIAM DUNN | Chief Executive | Ayr, Scotland | 2 |
| MAARTEN BISSELING | Director | Cosne D Allier 03430, France | 3 |
| WIM JOHAN FRANS DE PAUW | Ekeren, Belgium | 2 | |
| ANDREW GRAY | Software Development Manager | Dunfermline, United Kingdom | 1 |
| ROBERT MARCUS | Ceo | Paris, France | 1 |
| MR GORDON JOHNSTON ROBERTSON POVEY | Engineer | Kirkcaldy, United Kingdom | 7 |
| MRS JEAN CLARKE | Retired | Maybole | 6 |
| MR JAMES JOSEPH WHISTON | Ceo | Ayr, Scotland | 8 |
| MRS MARGARET WISHART SCOTT | Retired | Annbank | 6 |
| MR ALAN THOMAS PARK | Director | Ayr, Scotland | 5 |
| BARBARA CATHERINE BRYAN | Care Assistant | Ayr | 2 |
| MR ALLAN GUNNING | Retired | Ayr, Scotland | 3 |
| MR JOHN EWEN MCKERCHAR | Company Director | Newton Stewart, United Kingdom | 10 |
| MR WILLEM VAN DEN BRINK | Director | London, Uk | 3 |
| MR JAN PAUL MENKE | Wealth Manager | London, England | 1 |
| MR BART WEIJERMARS | Ceo | London, England | 1 |
| MR YVES VAN SANTE | Non-Executive Director | London, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HENDERSON BOYD JACKSON LIMITED | Edinburgh | 74 | |
| HBJGW SECRETARIAL LIMITED | Edinburgh | 1 | |
| DEBORAH JANE ALMOND | Company Secretarial Assistant | Edinburgh, Scotland | 128 |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Edinburgh, United Kingdom | 927 | |
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Edinburgh, Scotland | 386 | |
| DEBORAH JANE ALMOND | Company Secretarial Assistant | Edinburgh | 155 |
| HBJGW SECRETARIAL LIMITED | Edinburgh | 1 | |
| DAVID ALISTAIR WITHER | Director | Edinburgh, Scotland | 18 |
| MR PAUL ARNOLD HAYWARD | NONE | EDINBURGH, SCOTLAND | 13 |
| HBJGW SERCRETARIAL LIMITED | Edinburgh | 1 |