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JENNERS, PRINCES STREET, EDINBURGH LIMITED

Company number SC281593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2022 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2022 LIQ14(Scot) Final account prior to dissolution in CVL
24 Jun 2019 AD01 Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 June 2019
24 Jun 2019 AD01 Registered office address changed from Granite House, 4th Floor Stockwell Street Glasgow G1 4RZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 June 2019
04 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22
14 Aug 2018 AP01 Appointment of Mr Yong Shen as a director on 30 July 2018
14 Aug 2018 AP01 Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
14 Aug 2018 TM01 Termination of appointment of Colin David Elliot as a director on 13 August 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
07 Nov 2017 AA Full accounts made up to 28 January 2017
02 May 2017 AP01 Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017
02 May 2017 TM01 Termination of appointment of Nigel Oddy as a director on 23 April 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Sep 2016 AA Full accounts made up to 30 January 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
02 Oct 2015 TM01 Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
23 Jun 2015 AA Full accounts made up to 31 January 2015
22 May 2015 AP01 Appointment of Mr Colin David Elliot as a director on 1 May 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
10 Mar 2015 AP01 Appointment of Mr Nigel Oddy as a director on 1 March 2015
05 Mar 2015 TM01 Termination of appointment of John King as a director on 1 March 2015
09 Sep 2014 AA Full accounts made up to 25 January 2014
02 Sep 2014 TM01 Termination of appointment of Donald Mccarthy as a director on 2 September 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
29 May 2013 AA Full accounts made up to 26 January 2013