- Company Overview for JENNERS, PRINCES STREET, EDINBURGH LIMITED (SC281593)
- Filing history for JENNERS, PRINCES STREET, EDINBURGH LIMITED (SC281593)
- People for JENNERS, PRINCES STREET, EDINBURGH LIMITED (SC281593)
- Charges for JENNERS, PRINCES STREET, EDINBURGH LIMITED (SC281593)
- Insolvency for JENNERS, PRINCES STREET, EDINBURGH LIMITED (SC281593)
- More for JENNERS, PRINCES STREET, EDINBURGH LIMITED (SC281593)
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) |
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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
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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
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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
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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 |