Jenners, Princes Street, Edinburgh Limited

General information

Name:

Jenners, Princes Street, Edinburgh Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC281593

Incorporation date: 2005-03-15

Dissolution date: 2022-05-18

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 marks the founding of Jenners, Princes Street, Edinburgh Limited, the company that was situated at Atria One, 144 Morrison Street in Edinburgh. It was founded on 2005-03-15. The company's reg. no. was SC281593 and the company post code was EH3 8EX. The firm had been operating in this business for about seventeen years up until 2022-05-18. The firm has been on the market under three different names. The company's very first name, MM&S (4061), was changed on 2005-04-15 to Jenners Financial Services. The current name, in use since 2005, is Jenners, Princes Street, Edinburgh Limited.

The data at our disposal about the following firm's personnel implies that the last three directors were: Yong S., Fei-Er C. and Peter H. who assumed their respective positions on 2018-07-30, 2017-04-23.

  • Previous company's names
  • Jenners, Princes Street, Edinburgh Limited 2005-06-02
  • Jenners Financial Services Limited 2005-04-15
  • Mm&s (4061) Limited 2005-03-15

Company staff

Yong S.

Role: Director

Appointed: 30 July 2018

Latest update: 1 March 2024

Fei-Er C.

Role: Director

Appointed: 30 July 2018

Latest update: 1 March 2024

Peter H.

Role: Director

Appointed: 23 April 2017

Latest update: 1 March 2024

Peter H.

Role: Secretary

Appointed: 14 April 2005

Latest update: 1 March 2024

People with significant control

Yafei Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
House Of Fraser Ltd
Address: Granite House 31 Stockwell Street, Glasgow, G1 4RZ, Scotland
Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Scotland
Registration number Sc21928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2018
Account last made up date 28 January 2017
Confirmation statement next due date 29 March 2019
Confirmation statement last made up date 15 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
New registered office address Atria One 144 Morrison Street Edinburgh EH3 8EX. Change occurred on June 24, 2019. Company's previous address: Granite House, 4th Floor Stockwell Street Glasgow G1 4RZ. (AD01)
filed on: 24th, June 2019
address
Free Download Download filing (2 pages)

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