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 - EDINBURGH

This company is listed in the following categories:
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)
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

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HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HF STORES REALISATIONS LIMITED EDINBURGH In... FULL 47190 - Other retail sale in non-specialised stores
HFL REALISATIONS LIMITED EDINBURGH SCOTLAND Active -... FULL 70100 - Activities of head offices

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