JENNERS, PRINCES STREET, EDINBURGH LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
JENNERS, PRINCES STREET, EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
JENNERS, PRINCES STREET, EDINBURGH LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: SC281593. The accounts status is FULL.
JENNERS, PRINCES STREET, EDINBURGH LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: SC281593. The accounts status is FULL.
JENNERS, PRINCES STREET, EDINBURGH LIMITED - EDINBURGH
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
JENNERS FINANCIAL SERVICES LIMITED (until 02/06/2005)
JENNERS FINANCIAL SERVICES LIMITED (until 02/06/2005)
MM&S (4061) LIMITED (until 15/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2018 | 29/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FEI-ER CHENG | Feb 1982 | Chinese | Director | 2018-07-30 | CURRENT |
MR PETER GEOFFREY HEARSEY | Jun 1975 | British | Director | 2017-04-23 | CURRENT |
MR YONG SHEN | Jan 1972 | British | Director | 2018-07-30 | CURRENT |
PETER GEOFFREY HEARSEY | British | Secretary | 2005-04-14 | CURRENT | |
MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2007-11-27 UNTIL 2015-09-30 | RESIGNED |
GUNNAR SIGURDSSON | Nov 1969 | Icelandic | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
MR DONALD MCCARTHY | Jun 1955 | British | Director | 2006-11-08 UNTIL 2014-09-02 | RESIGNED |
MR NIGEL ODDY | Feb 1960 | British | Director | 2015-03-01 UNTIL 2017-04-23 | RESIGNED |
MR ADAM DOMINIC BRADLEY SHAW | Jan 1969 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
MR JOHN KING | Jun 1962 | British | Director | 2006-12-20 UNTIL 2015-03-01 | RESIGNED |
JON ASGEIR JOHANNESSON | Jan 1968 | Icelandic | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-03-15 UNTIL 2005-04-14 | RESIGNED | ||
MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2015-05-01 UNTIL 2018-08-13 | RESIGNED |
MR JOHN COLEMAN | Jun 1952 | British | Director | 2005-04-14 UNTIL 2006-11-08 | RESIGNED |
MR STEFAN JOHN CASSAR | Jan 1964 | British | Director | 2006-11-08 UNTIL 2007-11-27 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 2005-04-14 UNTIL 2006-11-08 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-04-14 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2005-03-15 UNTIL 2005-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yafei Yuan | 2016-04-06 | 12/1964 | Nanjing Jiangsu Province | Significant influence or control |
House Of Fraser Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |