HMS SECRETARIES LIMITED - GLASGOW
HMS SECRETARIES LIMITED - GLASGOW
.
Overview
HMS SECRETARIES LIMITED is a company officer from Glasgow. This company officer is, or was, associated with at least 666 company roles.
Their most recent appointment, in our records, was to FPUMPS AND SEALS LIMITED on 2009-05-19, from which they resigned on 2009-06-25.
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FPUMPS AND SEALS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-05-19 until 2009-06-25 | RESIGNED | |
| G D F INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2009-04-27 until 2009-05-13 | RESIGNED | £61,021 cash |
| GM INNOVATIONS LIMITED | Active | Corporate Nominee Secretary | 2009-04-27 until 2009-04-30 | RESIGNED | £23,689 cash, £-1,312,486 equity |
| EGLINTON SERVICE COMPANY LIMITED | Active | Corporate Nominee Secretary | 2009-04-20 until 2015-05-18 | RESIGNED | £2,194,625 cash, £2,854,746 equity |
| VINDICIO CF LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-03-16 until 2009-03-26 | RESIGNED | £1,189 cash, £-64,791 equity |
| KESSINGTON LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-03-16 until 2009-03-26 | RESIGNED | £1,513 equity |
| GAIRLOCH SEA FOODS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-01-30 until 2017-08-17 | RESIGNED | £379 cash, £41,335 equity |
| ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-01-29 until 2009-03-04 | RESIGNED | £32,926 cash, £598,885 equity |
| MV GLOBAL TRANSPORT LOGISTICS LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-12-10 | CURRENT | |
| PROACTIVE ENERGY LIMITED | Active | Corporate Nominee Secretary | 2008-11-17 until 2008-12-10 | RESIGNED | £-2,408,146 equity |
| GLENROSSAL LIMITED | Active | Corporate Nominee Secretary | 2008-11-12 until 2008-11-14 | RESIGNED | £113,913 cash, £2,831,337 equity |
| HMS (759) LIMITED | Active | Corporate Nominee Secretary | 2008-11-12 until 2008-11-14 | RESIGNED | |
| BARR HERITABLE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2008-10-17 until 2008-10-17 | RESIGNED | £6,867 cash |
| WIDEBLUE LIMITED | Active | Corporate Nominee Secretary | 2008-10-14 until 2022-10-13 | RESIGNED | £100,651 cash, £15,724 equity |
| CARBONKPI LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2008-08-01 until 2008-08-19 | RESIGNED | |
| CARBONKPI LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2008-08-01 until 2009-08-04 | RESIGNED | |
| THE HUB BRANDING CONSULTANCY LIMITED | Active | Corporate Nominee Director | 2008-07-22 until 2008-07-31 | RESIGNED | £90,584 cash, £74,251 equity |
| ELITE CONTRACTS (GB) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2008-07-22 until 2008-07-23 | RESIGNED | |
| THE HUB BRANDING CONSULTANCY LIMITED | Active | Corporate Nominee Secretary | 2008-07-22 until 2022-08-01 | RESIGNED | £90,584 cash, £74,251 equity |
| ELITE CONTRACTS (GB) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2008-07-22 until 2008-07-23 | RESIGNED | |
| CARIG CONSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-06-19 until 2010-01-12 | RESIGNED | |
| GUARDIAN ANGEL ROCK MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-06-19 until 2011-07-04 | RESIGNED | |
| CARIG CONSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-06-19 until 2008-07-23 | RESIGNED | |
| GUARDIAN ANGEL ROCK MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-06-19 until 2008-07-03 | RESIGNED | |
| DORNOCH DEVELOPMENTS LIMITED | Active | Corporate Nominee Director | 2008-05-28 until 2008-06-25 | RESIGNED | £47,060 cash, £-1,248,772 equity |
| DORNOCH DEVELOPMENTS LIMITED | Active | Corporate Nominee Secretary | 2008-05-28 until 2008-06-25 | RESIGNED | £47,060 cash, £-1,248,772 equity |
| SCOTLANDS HOUSING EXPO (HIGHLAND HOUSING FAIR) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-05-21 until 2009-06-02 | RESIGNED | £1 equity |
| NOVANTIE LIMITED | Active - Proposal to Strike off | Corporate Nominee Director | 2008-05-14 until 2008-05-21 | RESIGNED | |
| NOVANTIE LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2008-05-14 until 2008-05-21 | RESIGNED | |
| KILDUNCAN (HOLDINGS) LTD | Active | Corporate Nominee Secretary | 2008-05-02 until 2008-05-06 | RESIGNED | £292,258 cash, £395,167 equity |
| MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2008-04-08 until 2014-04-07 | RESIGNED | £70,521 cash, £3,496,562 equity |
| MASON EVANS PARTNERSHIP LIMITED | Active | Corporate Nominee Secretary | 2008-04-08 until 2014-04-07 | RESIGNED | £178,645 cash, £1,135,027 equity |
| BRIGHTWORK SPECIALIST RECRUITMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-03-04 until 2008-04-15 | RESIGNED | £9,323 equity |
| BRIGHTWORK SPECIALIST RECRUITMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-03-04 until 2008-04-15 | RESIGNED | £9,323 equity |
| 4664 LTD | Dissolved - no longer trading | Corporate Nominee Director | 2008-02-25 until 2008-03-28 | RESIGNED | £6,700 cash, £222,595 equity |
| 4664 LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-25 until 2008-03-28 | RESIGNED | £6,700 cash, £222,595 equity |
| SAFETY WELDING AND LIFTING HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2008-02-25 until 2008-03-03 | RESIGNED | £169,613 equity |
| SAFETY WELDING AND LIFTING HOLDINGS LIMITED | Active | Corporate Nominee Director | 2008-02-25 until 2008-03-03 | RESIGNED | £169,613 equity |
| LUXUS DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-01-23 until 2008-02-12 | RESIGNED | |
| LUXUS DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-23 until 2008-02-12 | RESIGNED | |
| CRERAR GAIRLOCH LIMITED | Active | Corporate Nominee Director | 2008-01-14 until 2008-02-01 | RESIGNED | £47,038 equity |
| CRERAR GAIRLOCH LIMITED | Active | Corporate Nominee Secretary | 2008-01-14 until 2021-01-13 | RESIGNED | £47,038 equity |
| CONTACT ADVANTAGE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-26 until 2007-11-27 | RESIGNED | |
| CONTACT ADVANTAGE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-26 until 2008-11-26 | RESIGNED | |
| SERVITE SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-14 until 2007-11-16 | RESIGNED | £2 equity |
| SERVITE SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-14 until 2007-11-16 | RESIGNED | £2 equity |
| SEVEN ENERGY (UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-07 until 2009-09-01 | RESIGNED | |
| GEORGE STREET CAPITAL LIMITED | Active | Corporate Nominee Director | 2007-11-06 until 2008-02-19 | RESIGNED | £6 cash, £975 equity |
| CALEDONIA VENTURES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-06 until 2007-11-16 | RESIGNED | £2 equity |
| CALEDONIA VENTURES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-06 until 2007-11-16 | RESIGNED | £2 equity |
| GEORGE STREET CAPITAL LIMITED | Active | Corporate Nominee Secretary | 2007-11-06 until 2009-02-18 | RESIGNED | £6 cash, £975 equity |
| MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 2007-09-07 until 2007-09-11 | RESIGNED | £70,521 cash, £3,496,562 equity |
| MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED | Active | Corporate Nominee Director | 2007-09-07 until 2007-09-11 | RESIGNED | £70,521 cash, £3,496,562 equity |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Active | Corporate Nominee Director | 2007-09-05 until 2007-09-05 | RESIGNED | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Active | Corporate Nominee Secretary | 2007-09-05 until 2008-12-31 | RESIGNED | |
| TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-04 until 2007-09-04 | RESIGNED | |
| TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-09-04 until 2007-09-04 | RESIGNED | |
| 1 BCC LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-08-23 until 2007-08-24 | RESIGNED | |
| 1 BCC LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-23 until 2012-03-02 | RESIGNED | |
| ZANTHAS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-08-20 until 2007-08-21 | RESIGNED | £1,033 cash, £574,504 equity |
| ZANTHAS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-08-20 until 2008-08-20 | RESIGNED | £1,033 cash, £574,504 equity |
| STRATHCLYDE TRAINING SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2007-08-15 until 2007-08-16 | RESIGNED | |
| STRATHCLYDE TRAINING SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-08-15 until 2009-09-01 | RESIGNED | |
| CALEY AUTOMATION LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2007-06-07 until 2007-06-22 | RESIGNED | |
| CALEY AUTOMATION LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-06-07 until 2007-06-22 | RESIGNED | |
| KPI GENERAL PARTNER LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2007-06-07 until 2007-07-27 | RESIGNED | |
| KPI GENERAL PARTNER LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-06-07 until 2013-07-26 | RESIGNED | |
| WED GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-06-07 until 2007-08-09 | RESIGNED | |
| WED GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-07 | CURRENT | |
| ARGYLL HOMES NORTH LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-05-10 until 2007-05-30 | RESIGNED | |
| ARGYLL HOMES NORTH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-10 until 2007-05-30 | RESIGNED | |
| SEANAMIC LIMITED | Active | Corporate Nominee Director | 2007-05-10 until 2007-06-05 | RESIGNED | £5,633,607 equity |
| SEANAMIC LIMITED | Active | Corporate Nominee Secretary | 2007-05-10 until 2007-06-05 | RESIGNED | £5,633,607 equity |
| WESTBOURNE PORTFOLIO LIMITED | Active | Corporate Nominee Director | 2007-04-18 until 2007-04-26 | RESIGNED | |
| VARSITY 6 LTD | Dissolved - no longer trading | Corporate Nominee Director | 2007-04-18 until 2007-05-08 | RESIGNED | £100 equity |
| VARSITY 6 LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-18 until 2007-10-10 | RESIGNED | £100 equity |
| WESTBOURNE PORTFOLIO LIMITED | Active | Corporate Nominee Secretary | 2007-04-18 until 2007-04-26 | RESIGNED | |
| TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-12 until 2007-04-05 | RESIGNED | |
| TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-12 until 2007-04-05 | RESIGNED | |
| HIGHLAND RESEARCH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-03-12 until 2009-03-27 | RESIGNED | £16,670 cash, £2,099 equity |
| HIGHLAND RESEARCH LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-12 until 2007-03-28 | RESIGNED | £16,670 cash, £2,099 equity |
| LIX TOLL HOLDINGS LIMITED | Active | Corporate Nominee Director | 2007-02-15 until 2007-04-19 | RESIGNED | £873,674 equity |
| LIX TOLL HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-02-15 until 2007-04-19 | RESIGNED | £873,674 equity |
| TULLOCH CAITHNESS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-02-15 until 2007-03-27 | RESIGNED | |
| TULLOCH CAITHNESS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-15 until 2007-03-27 | RESIGNED | |
| WOODFORD GLASGOW LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-31 until 2012-06-21 | RESIGNED | |
| CALADERO SCOTLAND LIMITED | Active | Corporate Nominee Director | 2007-01-22 until 2007-02-08 | RESIGNED | £96,116 cash, £-1,207,518 equity |
| CALADERO SCOTLAND LIMITED | Active | Corporate Nominee Secretary | 2007-01-22 until 2009-02-07 | RESIGNED | £96,116 cash, £-1,207,518 equity |
| CARCANT WINDFARM (SCOTLAND) LIMITED | Active | Corporate Nominee Director | 2007-01-22 until 2007-03-22 | RESIGNED | |
| CARCANT WINDFARM (SCOTLAND) LIMITED | Active | Corporate Nominee Secretary | 2007-01-22 until 2008-12-31 | RESIGNED | |
| INGLISTON EQUESTRIAN CENTRE LIMITED | Active | Corporate Nominee Director | 2007-01-22 until 2007-01-22 | RESIGNED | £44,204 cash, £3,039,062 equity |
| INGLISTON EQUESTRIAN CENTRE LIMITED | Active | Corporate Nominee Secretary | 2007-01-22 until 2007-01-22 | RESIGNED | £44,204 cash, £3,039,062 equity |
| DUNFERMLINE EXPRESS HOTEL LIMITED | Active | Corporate Nominee Secretary | 2006-12-19 until 2014-05-08 | RESIGNED | £213,295 cash, £1,437,375 equity |
| NESS & BEAULY FISHERIES TRUST | Active | Corporate Nominee Secretary | 2006-12-15 until 2012-12-14 | RESIGNED | |
| RC SMITH HOLDINGS LIMITED | Active | Corporate Nominee Director | 2006-12-01 until 2007-01-17 | RESIGNED | £919,443 equity |
| RC SMITH HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2006-12-01 until 2007-01-17 | RESIGNED | £919,443 equity |
| WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | Active | Corporate Nominee Director | 2006-11-29 until 2006-12-06 | RESIGNED | |
| ACHAIRN ENERGY LIMITED | Active | Corporate Nominee Director | 2006-11-29 until 2006-11-29 | RESIGNED | |
| ACHAIRN ENERGY LIMITED | Active | Corporate Nominee Secretary | 2006-11-29 until 2023-11-28 | RESIGNED | |
| BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Dissolved - no longer trading | NOMDIR | 2006-11-29 until 2006-12-12 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SHONA MACLEAN | Company Director | Inverness, Scotland | 4 |
| MR DONALD RICHARDSON MACLEAN | Property Agent | Inverness, United Kingdom | 1 |
| MR DAVID MUNRO | Company Director | Glasgow, United Kingdom | 5 |
| MR CHRISTOPHER TIMOTHY CONWELL | Director | Builth Wells | 6 |
| MR ATHOL PETER HAAS | Company Director | Glasgow | 6 |
| PAUL ADAMS | Director | Paisley | 3 |
| JOHN LENNOX SHANE | Director | Glasgow, Scotland | 1 |
| STEVEN WOODS | Director | Glasgow, Scotland | 2 |
| MR COLIN JOHN GUINEA | Company Director | Paisley, Scotland | 5 |
| MICHELLE NELSON | Director | Troon | 1 |
| ALLAN KENYON | Director | Muir Of Ord, Scotland | 1 |
| MR DEREK WILLIAM LOUDEN | Mr | Tain, United Kingdom | 16 |
| MARTIN ARMSTRONG BELL | Company Director | Glasgow, Scotland | 6 |
| MR PAUL JOSEPH GIBBONS | Director | Plymouth, England | 29 |
| MR EDMUND DONALD WILLIAM MACLELLAN | Company Director | Invergordon, United Kingdom | 14 |
| MR JAMES RONALD MILLS | Retired | Aberdeen, United Kingdom | 15 |
| MR GERARD JAMES MILLS | Company Director | Invergordon, Scotland | 1 |
| KAREN SUTHERLAND BELL | Compliance Officer | Glasgow | 1 |
| DAVID ANDREW LEE | Chief Financial Officer | St. Helens, England | 45 |
| GILLIAN PATE | Director | Glasgow, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DONALD JOHN MUNRO | Solicitor | Glasgow, Scotland | 278 |
| JAMES INNES | Telephone Engineer | Glasgow | 1 |
| MR DAVID STANLEY KAYE | Solicitor | Glasgow, Scotland | 120 |
| JAMES FRASER MCBRIDE HARDIE | Glasgow | 23 | |
| CRAIG MCALISTER BRYSON | Director | Glasgow, Scotland | 3 |
| KENNETH ALEXANDER ROSS | Solicitor | Glasgow | 11 |
| LEANDRO OTTAVIO FRANCHI | Solicitor | Glasgow, Scotland | 7 |
| DR PETER BERTRAM MCFAUL | None | Glasgow, Scotland | 2 |
| ROBERT GRAHAM HYND | Glasgow | 3 | |
| MR STEWART JAMES MOIR | Director | Glasgow, Scotland | 15 |