AS SECRETARIAL SERVICES LTD - EDINBURGH
AS SECRETARIAL SERVICES LTD - EDINBURGH
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Overview
AS SECRETARIAL SERVICES LTD is a company officer from Edinburgh. This company officer is, or was, associated with at least 36 company roles.
Companies associated with this officer had at least £13,736,066 shareholder value and £10,432,160 cash in recent accounts.
Their most recent appointment, in our records, was to ANGLE PARK AUTO CENTRE LIMITED on 2006-10-13, from which they resigned on 2016-06-17.
Address
1 Atholl Place
Edinburgh
EH3 8HP
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ANGLE PARK AUTO CENTRE LIMITED | Active | Corporate Secretary | 2006-10-13 until 2016-06-17 | RESIGNED | £121,948 cash |
| ANGLE PARK (MOTOR SERVICES) LIMITED | Active | Corporate Secretary | 2005-12-07 until 2019-11-01 | RESIGNED | £37,622 cash, £388,476 equity |
| D.M. VAUGHAN & CO. LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-10-05 | CURRENT | |
| AG RESTAURANTS LTD | Active | Corporate Secretary | 2005-07-27 until 2014-09-16 | RESIGNED | £8,992,805 cash, £11,437,527 equity |
| LAMONT SHIPPING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-24 | CURRENT | £-10,537 equity |
| RICHARD MURPHY ARCHITECTS LIMITED | Active | Corporate Secretary | 2003-09-04 until 2006-09-15 | RESIGNED | £191,183 cash |
| FOCUS SCOTLAND LTD. | Dissolved - no longer trading | Corporate Secretary | 2003-08-28 | CURRENT | £-40,433 equity |
| BRAZEN HUSSIES LIMITED | Active | Corporate Secretary | 2003-04-09 until 2005-10-01 | RESIGNED | £20 equity |
| SPANOPTIC LIMITED | Active | Corporate Secretary | 2003-01-28 until 2006-11-30 | RESIGNED | |
| THE GRAMOPHONE EMPORIUM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-22 | CURRENT | |
| NARRO ASSOCIATES LTD | Active | Corporate Secretary | 2002-10-09 until 2006-11-01 | RESIGNED | £852,916 cash, £2,169,582 equity |
| KINDOM LTD. | Liquidation | Corporate Secretary | 2002-03-28 | CURRENT | |
| ANDERSON ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-10 until 2012-06-08 | RESIGNED | £3,066 cash, £-10,916 equity |
| SALSA CELTICA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-17 until 2013-01-10 | RESIGNED | £530 equity |
| CRITERION CRM LIMITED | Active | Corporate Secretary | 2001-01-29 until 2017-02-20 | RESIGNED | £225,158 cash, £205,288 equity |
| WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-06-01 until 2005-01-01 | RESIGNED | |
| ORANGE BANANA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-04-27 until 2002-05-22 | RESIGNED | £7,462 cash, £2,425 equity |
| HELPMEGO.TO LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-09-22 until 2006-12-01 | RESIGNED | £-405,896 equity |
| CARLTON CARE LIMITED | RECEIVERSHIP | Corporate Secretary | 1999-03-31 until 2000-08-09 | RESIGNED | |
| THE FRUITMARKET GALLERY | Active | Corporate Secretary | 1991-03-01 until 1996-01-31 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW SHEARER GIBSON | Company Director | Glasgow, Scotland | 2 |
| MR JOHN BARRIE ANDERSON | Company Director | Motherwell, United Kingdom | 7 |
| MALCOLM OSWALD | Co Director | Edinburgh, Scotland | 3 |
| MR KAMRAN JAHAN | Director | Edinburgh, Scotland | 2 |
| MISS SUSAN KAY NICKALLS | Producer | Edinburgh | 2 |
| LORRAINE ELLEN GENEVIEVE SHEEHY | Writer/Producer | Salisbury | 4 |
| IAN JAMES ALEXANDER DAVIE | Company Director | Edinburgh | 25 |
| THOMAS BOLLAND BROWN | Company Director | Rosemount | 4 |
| MR BEN WILLIAM ADAM | Structural Engineer | Edinburgh, Scotland | 1 |
| ANDREW WALLACE BROWN | Company Director | Edinburgh, Scotland | 1 |
| MRS AMANDA JANE DOUGLAS | Practice Manager | Edinburgh, United Kingdom | 2 |
| MR DOMINIC ECHLIN | Strucutral Engineer | Edinburgh, Scotland | 1 |
| DAVID NARRO | Consulting Structural Engineer | Edinburgh | 1 |
| MR STEPHEN MATTHEW WOOD | Conservation Accredited Engine | Edinburgh, United Kingdom | 2 |
| JOHN GOSMAN SCOTT | Company Director | Edinburgh | 1 |
| MR ANDREW DUNCAN MILLAR | Company Director | Motherwell, United Kingdom | 54 |
| SAM MURRAY GOUGH | Event Management | Edinburgh | 1 |
| MR MARK HEPBURN | Chartered Engineer | Edinburgh, Scotland | 2 |
| DUNCAN JOHN MOWAT | Director | Edinburgh, Scotland | 1 |
| ROBERT HENRY TEMPLETON | Director | Edinburgh, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID JAMES WILKINSON | Committee Member | Edinburgh, Scotland | 5 |
| MR GEORGE FERNIE AIRD | Company Chairman | Edinburgh, Scotland | 15 |
| MR ANTHONY WALLACE KENMUIR | Taxi Operator | Edinburgh, Scotland | 18 |
| MR LESLIE MCVAY | Company Secretary | Edinburgh, Scotland | 12 |
| GEORGE KERR | Edinburgh | 1 | |
| WILLIAM PARNELL | Taxi Operator | Edinburgh, Scotland | 1 |
| MS TRACEY LEE EXTON | Director | Edinburgh, Scotland | 2 |
| LESLIE ALEXANDER MCVAY | Edinburgh, Scotland | 1 | |
| JOHN ANDERSON CUMMING | Managing Director | Edinburgh, Scotland | 1 |
| LESLIE ALEXANDER MCVAY | Company Secretary | Edinburgh, Scotland | 1 |