HBJ SECRETARIAL LIMITED - EDINBURGH
HBJ SECRETARIAL LIMITED - EDINBURGH
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Overview
HBJ SECRETARIAL LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 112 company roles.
Their most recent appointment, in our records, was to MCCALLUM WATER HEATING LIMITED on 2002-10-10, from which they resigned on 2002-11-21.
Address
19 Ainslie Place
Edinburgh
EH3 6AU
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MCCALLUM WATER HEATING LIMITED | Active | Corporate Nominee Secretary | 2002-10-10 until 2002-11-21 | RESIGNED | £1 cash, £1 equity |
| ASA INTERNATIONAL LIMITED | Active | Corporate Nominee Secretary | 2002-10-10 until 2003-01-13 | RESIGNED | |
| LAURISTON HOTELS LIMITED | Active | Corporate Nominee Secretary | 2002-09-17 until 2002-12-04 | RESIGNED | |
| ETCHECAN LIMITED | Active | Corporate Nominee Secretary | 2002-08-12 until 2002-12-04 | RESIGNED | |
| HERITAGE PORTFOLIO LIMITED | Active | Corporate Nominee Secretary | 2002-07-17 until 2003-06-24 | RESIGNED | |
| GRM MANUFACTURING LIMITED | Active | Corporate Nominee Secretary | 2002-07-17 until 2002-10-12 | RESIGNED | £245,863 cash, £1,045,081 equity |
| STRATHTAY PROPERTIES LIMITED | Active | Corporate Nominee Secretary | 2002-03-08 until 2002-03-11 | RESIGNED | £2,181 cash, £1,165,245 equity |
| VOH SUPPORT VESSELS LIMITED | Active | Corporate Nominee Secretary | 2002-02-26 until 2002-10-25 | RESIGNED | |
| MCLAGGAN SMITH GROUP LIMITED | Active | Corporate Nominee Secretary | 2001-10-18 until 2001-12-20 | RESIGNED | £478,382 equity |
| MAGGIORE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-07-24 until 2001-09-07 | RESIGNED | |
| ABRECCO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-07-23 until 2001-08-03 | RESIGNED | £224,321 cash, £278,638 equity |
| ABRECCO GROUP LIMITED | Liquidation | Corporate Nominee Secretary | 2001-07-23 until 2001-08-03 | RESIGNED | £2,928 cash, £3,018 equity |
| NEWCO NAVIGATOR LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2001-07-23 until 2001-12-07 | RESIGNED | |
| ABRECCO (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-07-23 until 2001-08-03 | RESIGNED | £2,572 cash, £6,625 equity |
| P V LIMITED | Active | Corporate Nominee Secretary | 2001-07-10 until 2001-08-29 | RESIGNED | £269,015 equity |
| TRINEM CONSULTING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-07-10 until 2003-01-06 | RESIGNED | |
| GINKGO PROJECTS LTD. | Active | Corporate Nominee Secretary | 2001-03-21 until 2001-03-28 | RESIGNED | £316,870 cash, £52,299 equity |
| UPP (MILLER STREET) B LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-03-06 until 2001-03-15 | RESIGNED | |
| UPP (MILLER STREET) A LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-03-05 until 2001-03-15 | RESIGNED | £2 equity |
| CENTRAL BUCHAREST CONSORTIUM LTD. | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2000-07-24 until 2006-08-14 | RESIGNED | |
| SANDALWOOD SHOES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-07-24 until 2000-08-14 | RESIGNED | £22,901 cash, £17,736 equity |
| DENHOLM ASSOCIATES LIMITED | Active | Corporate Nominee Secretary | 2000-04-04 until 2002-09-10 | RESIGNED | £11,337 cash, £294,468 equity |
| CABOSS LIMITED | Active | Corporate Nominee Secretary | 2000-02-25 until 2000-02-25 | RESIGNED | £1 cash, £1 equity |
| KVC (UK) LIMITED | Active | Corporate Nominee Secretary | 1999-12-16 until 2000-02-15 | RESIGNED | |
| UNION DIRECT LIMITED | Active | Corporate Nominee Secretary | 1999-12-07 until 2000-02-16 | RESIGNED | £1,025,726 cash, £462,914 equity |
| INSPIRED BY TECHNOLOGY LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 1999-10-18 until 2004-03-23 | RESIGNED | £77,055 equity |
| NEW MEDIA PARTNERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1999-10-11 until 1999-11-01 | RESIGNED | £118,384 equity |
| DEFENDEAR LIMITED | Active | Corporate Nominee Secretary | 1999-10-07 until 1999-11-05 | RESIGNED | £6,459 equity |
| INTEGRATED SALES SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1999-09-01 until 1999-11-09 | RESIGNED | |
| GLENDENTAN ESTATES LIMITED | Liquidation | Corporate Nominee Secretary | 1999-08-10 | CURRENT | |
| KLIN HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 1999-08-10 until 1999-12-18 | RESIGNED | £113,736 cash, £4,392,070 equity |
| BSG MANUFACTURING LIMITED | Active | Corporate Nominee Secretary | 1999-02-23 until 1999-04-08 | RESIGNED | |
| MONKEY WORKS LTD. | Active | Corporate Nominee Secretary | 1999-02-23 until 1999-05-27 | RESIGNED | £-32,755 equity |
| GARDNER THISTLE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-09-16 until 1998-10-07 | RESIGNED | |
| CORDYN GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-07-24 until 1998-11-25 | RESIGNED | |
| DOUGLAS BAILLIE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-07-14 until 1998-12-07 | RESIGNED | |
| NCS GROUP LIMITED | Active | Corporate Nominee Secretary | 1998-07-01 until 1999-03-15 | RESIGNED | |
| EASI UPLIFTS (AERIALS) LIMITED | Active | Corporate Nominee Secretary | 1998-05-14 until 1998-05-29 | RESIGNED | £3,468 cash, £248,187 equity |
| EXPRESS HANDLING (SCOTLAND) LIMITED | Active | Corporate Nominee Secretary | 1998-05-14 until 1999-03-30 | RESIGNED | £677,796 equity |
| SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-05-14 until 1998-05-28 | RESIGNED | |
| THE CENTRAL PHARMACY LIMITED | Active | Corporate Nominee Secretary | 1998-04-29 until 1998-04-29 | RESIGNED | £228,234 cash, £512,939 equity |
| CAN-AM SPORTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-04-27 until 1998-05-26 | RESIGNED | |
| PALLET LOGISTICS LIMITED | Active | Corporate Nominee Secretary | 1998-03-03 until 1998-04-03 | RESIGNED | |
| RICLAB LIMITED | Liquidation | Corporate Nominee Secretary | 1998-02-02 until 1998-03-31 | RESIGNED | |
| HBJ 381 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1997-11-10 until 1999-03-30 | RESIGNED | |
| ADAM SMITH ENTERPRISE AND EDUCATION FOUNDATION | Dissolved - no longer trading | Corporate Nominee Secretary | 1997-09-30 until 1997-10-03 | RESIGNED | |
| QUILT ART | Active | Corporate Nominee Secretary | 1997-09-02 until 1997-09-27 | RESIGNED | |
| PENTLAND DESIGN PARTNERSHIP LIMITED | Active | Corporate Nominee Secretary | 1997-08-04 until 1997-08-06 | RESIGNED | £79,301 cash, £16,482 equity |
| HERIOT DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 1997-07-04 until 1997-09-29 | RESIGNED | |
| CAMERON FACILITIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1997-07-04 until 1997-10-09 | RESIGNED | |
| WEST GRANTON COMMUNITY ENTERPRISE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1997-07-04 until 1997-08-08 | RESIGNED | |
| FIP REALISATIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1997-06-27 until 2005-11-10 | RESIGNED | |
| BARR + WRAY HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 1997-05-22 until 1997-06-18 | RESIGNED | £656,583 equity |
| HBJ 351 LIMITED | Active | Corporate Nominee Secretary | 1997-04-30 until 2001-07-03 | RESIGNED | £79 equity |
| KILTANE LIMITED | Active | Corporate Nominee Secretary | 1997-04-30 until 1997-06-19 | RESIGNED | £5,858,436 cash, £12,216,402 equity |
| HURSTONIAN INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 1997-04-28 until 2000-09-04 | RESIGNED | £29,586 cash, £379,983 equity |
| BG FABRICATION LIMITED | Liquidation | Corporate Nominee Secretary | 1997-04-17 until 1997-05-12 | RESIGNED | |
| ROWARTH VENTURES LIMITED | Active | Corporate Nominee Secretary | 1997-04-07 until 2002-07-18 | RESIGNED | £29,545 cash, £265,984 equity |
| J J BOYLE LEISURE LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 1997-04-03 until 1997-10-10 | RESIGNED | £1,158,478 equity |
| IPONA LIMITED | Active | Corporate Nominee Secretary | 1997-04-02 until 1997-07-04 | RESIGNED | £12,628 equity |
| EDINBURGH BUSINESS SCHOOL | Active | Corporate Nominee Secretary | 1997-03-12 until 1997-08-01 | RESIGNED | |
| SCOT HOME CARE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1997-03-07 until 1997-04-08 | RESIGNED | |
| MALVERN LEISURE LIMITED | Active | Corporate Nominee Secretary | 1997-03-07 until 1997-06-05 | RESIGNED | |
| THE ORGANIC FOOD SHOP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-12-31 until 2005-05-31 | RESIGNED | £2 equity |
| THE ORGANIC MEAT SHOP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-12-18 until 2005-05-31 | RESIGNED | £2 equity |
| EXECAIR AVIATION SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-11-29 until 1999-03-30 | RESIGNED | |
| BARRINGTON STOKE LIMITED | Active | Corporate Nominee Secretary | 1996-10-29 until 1996-10-29 | RESIGNED | £206,862 cash, £1,890,144 equity |
| REIS SHORT & CO LIMITED | Active | Corporate Nominee Secretary | 1996-10-29 until 1996-11-12 | RESIGNED | £6,215 cash, £307,620 equity |
| XEROPHYTE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-09-23 until 1996-09-23 | RESIGNED | |
| CASTLE SECURITY GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-09-20 until 2003-03-25 | RESIGNED | £143,617 cash, £332,494 equity |
| LAMBERTON ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-09-10 until 1996-10-18 | RESIGNED | |
| CAPITAL COOLING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-09-10 until 2000-12-01 | RESIGNED | |
| DEREK RUTHERFORD (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 1995-02-21 until 2003-03-25 | RESIGNED | £58,083 cash, £255,843 equity |
| ALLANDER ROOFING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1995-01-20 until 1995-02-20 | RESIGNED | £102,680 cash, £15,436 equity |
| TAYFORTH PROPERTY DEVELOPMENTS LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 1994-12-07 until 1996-10-04 | RESIGNED | £-696,312 equity |
| SCOTREGEN LIMITED | Active | Corporate Nominee Secretary | 1994-11-30 until 1994-12-01 | RESIGNED | £205,668 equity |
| NORTH EDINBURGH DRUG AND ALCOHOL CENTRE | Active | Corporate Nominee Secretary | 1994-11-11 until 1995-02-01 | RESIGNED | £106,065 equity |
| CITY WALL PROPERTIES (SCOTLAND) LIMITED | Active | Corporate Nominee Secretary | 1994-10-12 until 1994-10-12 | RESIGNED | £2,301,520 equity |
| NORRIE TOCH STUDIOS LIMITED | Active | Corporate Nominee Secretary | 1994-07-26 until 2005-10-12 | RESIGNED | £-6,473 equity |
| CRUMMOCK HOLDINGS LIMITED | RECEIVERSHIP | Corporate Nominee Secretary | 1994-07-22 until 1998-03-01 | RESIGNED | |
| INTERCAPS FILLING SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1994-06-20 until 1997-03-22 | RESIGNED | £121,487 equity |
| ABERTAY PROPERTY COMPANY LIMITED | Active | Corporate Nominee Secretary | 1994-03-17 until 1994-03-17 | RESIGNED | £10 cash, £520,541 equity |
| FHBF | Dissolved - no longer trading | Corporate Nominee Secretary | 1993-12-14 until 1995-03-28 | RESIGNED | |
| CHRYSALIS SCOTLAND LIMITED | Active | Corporate Nominee Secretary | 1993-12-02 until 2008-10-01 | RESIGNED | £3,420,158 cash, £3,624,472 equity |
| WHEATSHEAF LIMITED | Active | Corporate Nominee Secretary | 1993-11-25 until 1996-05-31 | RESIGNED | |
| THISTLE ENERGY LIMITED | Active | Corporate Nominee Secretary | 1993-07-16 until 1994-07-07 | RESIGNED | £505,101 cash, £525,839 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| THOMAS DUNCAN YOUNG | Consultant | Earlston, Scotland | 31 |
| MYLES BYRNE | Managing Director | 5 | |
| MR DEREK WILLIAM BIRKENFIELD | Retired | Dunfermline, Scotland | 2 |
| MRS PAMELA CAIRA | N/A | Dunfermline, Scotland | 1 |
| JOYCE SARAH RAMSAY JOHNSTON | Retired Principal | Edinburgh, Scotland | 4 |
| MRS MARILYN MARGARET LIVINGSTONE | Retired | Kirkcaldy | 4 |
| MRS DEBORAH MILLER | None | Dunfermline | 3 |
| MRS ELIZABETH DICKSON | Hr Consultancy | Kirkcaldy, Scotland | 3 |
| MR IAN FRANK HARRINGTON | Interim Principal | Kirkcaldy | 1 |
| MR GRAHAM GRANT JOHNSTONE | Director | Leven, Scotland | 4 |
| MRS AILEEN JOAN LAMDEN | Executive Director | Kirkcaldy, Scotland | 1 |
| MR GAVIN DAVID MCCLEMENT | Director | Kirkcaldy, Scotland | 2 |
| MR WILLIAM ARTHUR ROGER MULLIN | N/A | Kirkcaldy, United Kingdom | 1 |
| MR BRIAN ALEXANDER MCLEAN | Perth, Scotland | 7 | |
| MRS ANNE LOUISE MCLEAN | Shoe Retailer | Perth | 6 |
| MRS CHRISTINA VANDERMOTTEN | Head Of Hr | Dunfermline | 2 |
| MR DAVID PETER COLMAN | Managing Director | Edinburgh, Scotland | 9 |
| MRS DOROTH??E LESLIE | Vice Principal | Dunfermline | 1 |
| MS CAROL HUNTER | Student | Dunfermline | 1 |
| MR GLENN JACKSON | Student President | Dunfermline | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HBJG SECRETARIAL LIMITED | Edinburgh, Scotland | 65 | |
| HBJGW LIMITED | Edinburgh, Scotland | 65 | |
| HENDERSON BOYD JACKSON LIMITED | Edinburgh | 31 | |
| HENDERSON BOYD JACKSON LIMITED | Edinburgh | 193 | |
| HBJ SECRETARIAL LIMITED | Edinburgh | 23 | |
| EARL BLACK | Director | Edinburgh | 2 |
| DORMAN JEFFREY & CO | Edinburgh | 1 | |
| HENJAC SECRETARIAL LIMITED | Edinburgh | 2 | |
| MR ROBERT PETER MICHAEL MACLAREN | Edinburgh | 6 | |
| JOHN ALAN BROWN DUNLOP | Edinburgh | 2 |