Jenners, Princes Street, Edinburgh Limited

Company Name	Jenners, Princes Street, Edinburgh Limited
Company Status	Dissolved
Company Number	SC281593
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Dissolution Date	18 May 2022 (1 year, 11 months ago)
Previous Names	MM&S (4061) Limited and Jenners Financial Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	14 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 1 month (closed 18 May 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2017(12 years, 1 month after company formation)
Appointment Duration	5 years (closed 18 May 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 July 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2006)
Role	Deputy Chief Executive And Fin
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2006)
Role	Chief Executive
Correspondence Address	Belchers Farm Belchers Lane Nazeing Waltham Abbey Essex EN9 2SA

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Jon Asgeir Johannesson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Laufasvegur 69 Reykjavik 101 Foreign

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite House, 4th Floor Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House, 4th Floor Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite House, 4th Floor Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House, 4th Floor Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Granite House, 4th Floor Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.houseoffraser.co.uk

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	House Of Fraser LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,559
Current Liabilities	£18,225

Accounts

Latest Accounts	28 January 2017 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

5 January 2009	Delivered on: 22 January 2009 Satisfied on: 12 July 2011 Persons entitled: Ge Capital Global Consumer Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 November 2006	Delivered on: 1 December 2006 Satisfied on: 22 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 November 2006	Delivered on: 1 December 2006 Satisfied on: 17 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 May 2022	Final Gazette dissolved following liquidation (1 page)
18 February 2022	Final account prior to dissolution in CVL (11 pages)
24 June 2019	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 (2 pages)
24 June 2019	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 (2 pages)
4 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22 (1 page)
14 August 2018	Termination of appointment of Colin David Elliot as a director on 13 August 2018 (1 page)
14 August 2018	Appointment of Mr Yong Shen as a director on 30 July 2018 (2 pages)
14 August 2018	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 (2 pages)
28 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 28 January 2017 (16 pages)
7 November 2017	Full accounts made up to 28 January 2017 (16 pages)
2 May 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
2 May 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 September 2016	Full accounts made up to 30 January 2016 (17 pages)
16 September 2016	Full accounts made up to 30 January 2016 (17 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
2 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
23 June 2015	Full accounts made up to 31 January 2015 (13 pages)
23 June 2015	Full accounts made up to 31 January 2015 (13 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
10 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
9 September 2014	Full accounts made up to 25 January 2014 (13 pages)
9 September 2014	Full accounts made up to 25 January 2014 (13 pages)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders (4 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders (4 pages)
29 May 2013	Full accounts made up to 26 January 2013 (13 pages)
29 May 2013	Full accounts made up to 26 January 2013 (13 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
28 May 2012	Full accounts made up to 28 January 2012 (13 pages)
28 May 2012	Full accounts made up to 28 January 2012 (13 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
18 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
18 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
30 June 2011	Full accounts made up to 29 January 2011 (13 pages)
30 June 2011	Full accounts made up to 29 January 2011 (13 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
7 October 2010	Full accounts made up to 30 January 2010 (13 pages)
7 October 2010	Full accounts made up to 30 January 2010 (13 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
15 September 2009	Full accounts made up to 24 January 2009 (23 pages)
15 September 2009	Full accounts made up to 24 January 2009 (23 pages)
27 May 2009	Return made up to 15/03/09; full list of members (4 pages)
27 May 2009	Return made up to 15/03/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 October 2008	Full accounts made up to 26 January 2008 (11 pages)
10 October 2008	Full accounts made up to 26 January 2008 (11 pages)
12 June 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
12 June 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
1 April 2008	Return made up to 15/03/08; full list of members (4 pages)
1 April 2008	Return made up to 15/03/08; full list of members (4 pages)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
10 December 2007	New director appointed (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 27 January 2007 (10 pages)
26 October 2007	Full accounts made up to 27 January 2007 (10 pages)
18 June 2007	Registered office changed on 18/06/07 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
24 April 2007	Return made up to 15/03/07; full list of members (3 pages)
24 April 2007	Return made up to 15/03/07; full list of members (3 pages)
11 April 2007	Secretary's particulars changed (2 pages)
11 April 2007	Secretary's particulars changed (2 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
7 March 2007	New director appointed (5 pages)
7 March 2007	New director appointed (5 pages)
9 February 2007	Total exemption full accounts made up to 28 January 2006 (9 pages)
9 February 2007	Total exemption full accounts made up to 28 January 2006 (9 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
18 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
1 December 2006	Alterations to a floating charge (27 pages)
1 December 2006	Partic of mort/charge * (33 pages)
1 December 2006	Alterations to a floating charge (21 pages)
1 December 2006	Partic of mort/charge * (33 pages)
1 December 2006	Alterations to a floating charge (27 pages)
1 December 2006	Alterations to a floating charge (21 pages)
1 December 2006	Partic of mort/charge * (27 pages)
1 December 2006	Partic of mort/charge * (27 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (4 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	Declaration of assistance for shares acquisition (16 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (4 pages)
12 September 2006	Registered office changed on 12/09/06 from: 48 princes street edinburgh midlothian EH2 2YJ (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 48 princes street edinburgh midlothian EH2 2YJ (1 page)
23 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Return made up to 15/03/06; full list of members (7 pages)
15 May 2006	Return made up to 15/03/06; full list of members (7 pages)
4 November 2005	Secretary's particulars changed (1 page)
4 November 2005	Secretary's particulars changed (1 page)
2 June 2005	Company name changed jenners financial services limit ed\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed jenners financial services limit ed\certificate issued on 02/06/05 (2 pages)
30 April 2005	New director appointed (4 pages)
30 April 2005	Director resigned (1 page)
30 April 2005	New secretary appointed (2 pages)
30 April 2005	Secretary resigned (1 page)
30 April 2005	Director resigned (1 page)
30 April 2005	New director appointed (4 pages)
30 April 2005	Director resigned (1 page)
30 April 2005	New secretary appointed (2 pages)
30 April 2005	Director resigned (1 page)
30 April 2005	New director appointed (3 pages)
30 April 2005	Secretary resigned (1 page)
30 April 2005	New director appointed (3 pages)
18 April 2005	Registered office changed on 18/04/05 from: 151 saint vincent street glasgow G2 5NJ (1 page)
18 April 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 151 saint vincent street glasgow G2 5NJ (1 page)
18 April 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
15 April 2005	Company name changed mm&s (4061) LIMITED\certificate issued on 15/04/05 (2 pages)
15 April 2005	Company name changed mm&s (4061) LIMITED\certificate issued on 15/04/05 (2 pages)
15 March 2005	Incorporation (14 pages)
15 March 2005	Incorporation (14 pages)

Jenners, Princes Street, Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland