Simon Jersey Holdings Limited

Company Name	Simon Jersey Holdings Limited
Company Status	Dissolved
Company Number	SC329826
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Carlton Greener
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2021(13 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Thomas William Scobie Rokke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 September 2007(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Fredriksberg Alle 68a Fredriksberg 1820 Denmark

Director Name	Anders Gronlund Pedersen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 September 2007(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Hunderupvej 57 Odense C 5000 Foreign

Director Name	Klaus Goergen Jonathan Nilsson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	Raengs Byvaeg 301 Vellinge 23442 Sweden

Secretary Name	Thomas William Scobie Rokke
Nationality	Norwegian
Status	Resigned
Appointed	17 September 2007(3 weeks, 3 days after company formation)
Appointment Duration	2 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Fredriksberg Alle 68a Fredriksberg 1820 Denmark

Secretary Name	Mr Ian Horne
Nationality	British
Status	Resigned
Appointed	20 November 2007(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Morningside Gardens Aberdeen Aberdeenshire AB10 7NS Scotland

Director Name	Martin Busk Anderson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 September 2009(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kidevej 26 Rungsted Kyst 2960

Director Name	Mr Mikael Sternberg
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2014)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Richard Wright
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Andrew Clarkson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Mr Andrew Clarkson
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2014)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr James Ronald Saunders
Date of Birth	September 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2014(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Simon Jersey Limited Sykeside Drive Altham Business Park, Altham Accrington Lancashire BB5 5YE

Secretary Name	Miss Bridget Mary Kight
Status	Resigned
Appointed	15 August 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2017)
Role	Company Director
Correspondence Address	10 St JamesÃ†S Place London SW1A 1NP

Director Name	Mr Richard Scott Walker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St JamesÃ†S Place London SW1A 1NP

Secretary Name	Mr Philip John Kenny
Status	Resigned
Appointed	21 February 2017(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	10 St James's Place London SW1A 1NP

Director Name	Mr Kieron Bartholemew Traynor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Philip John Kenny
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(10 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 St James's Place London SW1A 1NP

Director Name	Mr Glenn Robert Walker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	10 St James's Place London SW1A 1NP

Director Name	Mrs Mirvette Russo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 2018(10 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 April 2019)
Role	Operations Director Group
Country of Residence	England
Correspondence Address	10 St James's Place London SW1A 1NP

Director Name	Mr Nicholas Paul Teagle
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St James's Place London SW1A 1NP

Director Name	Mr Michael Luddington
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(13 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	wenaasusa.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.3m at £1	Uniform Brands LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,797,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 April 2019	Appointment of Mr Nicholas Paul Teagle as a director on 26 April 2019 (2 pages)
26 April 2019	Termination of appointment of Mirvet Russo as a director on 26 April 2019 (1 page)
23 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 April 2019	Termination of appointment of Kieron Bartholemew Traynor as a director on 10 April 2019 (1 page)
30 January 2019	Termination of appointment of Glenn Robert Walker as a director on 21 January 2019 (1 page)
22 January 2019	Termination of appointment of Philip John Kenny as a secretary on 31 December 2018 (1 page)
22 January 2019	Termination of appointment of Philip John Kenny as a director on 31 December 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 June 2018	Appointment of Mrs Mirvet Russo as a director on 7 June 2018 (2 pages)
14 June 2018	Appointment of Mr Glenn Robert Walker as a director on 7 June 2018 (2 pages)
14 June 2018	Appointment of Mr Philip John Kenny as a director on 7 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
11 April 2018	Change of details for Uniform Brands Limited as a person with significant control on 6 April 2018 (2 pages)
27 March 2018	Termination of appointment of Richard Scott Walker as a director on 26 January 2018 (1 page)
31 October 2017	Termination of appointment of James Ronald Saunders as a director on 10 October 2017 (1 page)
31 October 2017	Termination of appointment of James Ronald Saunders as a director on 10 October 2017 (1 page)
10 October 2017	Appointment of Mr Kieron Bartholemew Traynor as a director on 7 August 2017 (2 pages)
10 October 2017	Appointment of Mr Kieron Bartholemew Traynor as a director on 7 August 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 February 2017	Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017 (1 page)
21 February 2017	Appointment of Mr Philip John Kenny as a secretary on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mr Philip John Kenny as a secretary on 21 February 2017 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 August 2016	Director's details changed for Mr Richard Scott Walker on 11 August 2016 (2 pages)
11 August 2016	Secretary's details changed for Miss Bridget Mary Kight on 11 August 2016 (1 page)
11 August 2016	Director's details changed for Mr Richard Scott Walker on 11 August 2016 (2 pages)
11 August 2016	Secretary's details changed for Miss Bridget Mary Kight on 11 August 2016 (1 page)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,315,830 (5 pages)
3 May 2016	Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016 (1 page)
3 May 2016	Appointment of Mr Richard Scott Walker as a director on 18 April 2016 (2 pages)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3,315,830 (5 pages)
3 May 2016	Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016 (1 page)
3 May 2016	Appointment of Mr Richard Scott Walker as a director on 18 April 2016 (2 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,315,830 (5 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,315,830 (5 pages)
4 November 2014	Full accounts made up to 31 December 2013 (15 pages)
4 November 2014	Full accounts made up to 31 December 2013 (15 pages)
18 August 2014	Appointment of Miss Bridget Mary Kight as a secretary on 15 August 2014 (2 pages)
18 August 2014	Appointment of Miss Bridget Mary Kight as a secretary on 15 August 2014 (2 pages)
12 August 2014	Appointment of Mr James Ronald Saunders as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr James Ronald Saunders as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr James Ronald Saunders as a director on 1 August 2014 (2 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3,315,830 (3 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3,315,830 (3 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3,315,830 (3 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 January 2014	Termination of appointment of Andrew Clarkson as a director (1 page)
27 January 2014	Termination of appointment of Richard Wright as a director (1 page)
27 January 2014	Appointment of Mr Nicholas Paul Teagle as a director (2 pages)
27 January 2014	Termination of appointment of Thomas Rokke as a director (1 page)
27 January 2014	Termination of appointment of Andrew Clarkson as a secretary (1 page)
27 January 2014	Termination of appointment of Mikael Sternberg as a director (1 page)
27 January 2014	Termination of appointment of Mikael Sternberg as a director (1 page)
27 January 2014	Termination of appointment of Andrew Clarkson as a director (1 page)
27 January 2014	Termination of appointment of Thomas Rokke as a director (1 page)
27 January 2014	Appointment of Mr Nicholas Paul Teagle as a director (2 pages)
27 January 2014	Termination of appointment of Andrew Clarkson as a secretary (1 page)
27 January 2014	Termination of appointment of Richard Wright as a director (1 page)
20 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-07 (1 page)
20 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-07 (1 page)
20 January 2014	Change of name notice (2 pages)
20 January 2014	Change of name notice (2 pages)
3 December 2013	Section 519 statement (2 pages)
3 December 2013	Section 519 statement (2 pages)
3 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
3 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
2 January 2013	Termination of appointment of Martin Anderson as a director (1 page)
2 January 2013	Termination of appointment of Martin Anderson as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Registered office address changed from Wenaas Building, Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Wenaas Building, Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 26 September 2012 (1 page)
26 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
4 January 2012	Company name changed kwintet uk LIMITED\certificate issued on 04/01/12 CONNOT ‐ (3 pages)
4 January 2012	Company name changed kwintet uk LIMITED\certificate issued on 04/01/12 CONNOT ‐ (3 pages)
4 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-22 (3 pages)
4 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-22 (3 pages)
20 October 2011	Appointment of Mr Andrew Clarkson as a secretary (1 page)
20 October 2011	Appointment of Mr Andrew Clarkson as a secretary (1 page)
20 October 2011	Termination of appointment of Ian Horne as a secretary (1 page)
20 October 2011	Termination of appointment of Ian Horne as a secretary (1 page)
21 September 2011	Appointment of Mr Andrew Clarkson as a director (2 pages)
21 September 2011	Appointment of Mr Andrew Clarkson as a director (2 pages)
21 September 2011	Appointment of Mr Richard Peter Wright as a director (2 pages)
21 September 2011	Appointment of Mr Richard Peter Wright as a director (2 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 August 2010	Director's details changed for Martin Busk Anderson on 24 August 2010 (2 pages)
27 August 2010	Director's details changed for Martin Busk Anderson on 24 August 2010 (2 pages)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Appointment of Mr Mikael Sternberg as a director (2 pages)
19 August 2010	Appointment of Mr Mikael Sternberg as a director (2 pages)
18 August 2010	Termination of appointment of Anders Pedersen as a director (1 page)
18 August 2010	Termination of appointment of Anders Pedersen as a director (1 page)
12 October 2009	Termination of appointment of Klaus Nilsson as a director (1 page)
12 October 2009	Termination of appointment of Klaus Nilsson as a director (1 page)
12 October 2009	Appointment of Martin Busk Anderson as a director (2 pages)
12 October 2009	Appointment of Martin Busk Anderson as a director (2 pages)
3 September 2009	Return made up to 24/08/09; full list of members (4 pages)
3 September 2009	Return made up to 24/08/09; full list of members (4 pages)
7 August 2009	Full accounts made up to 31 December 2008 (12 pages)
7 August 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Gbp nc 1501000/3315830\29/11/07 (2 pages)
15 July 2009	Capitals not rolled up (1 page)
15 July 2009	Capitals not rolled up (1 page)
15 July 2009	Capitals not rolled up (1 page)
15 July 2009	Capitals not rolled up (1 page)
15 July 2009	Gbp nc 1501000/3315830\29/11/07 (2 pages)
15 July 2009	Gbp nc 1000/1501000\02/10/07 (2 pages)
15 July 2009	Gbp nc 1000/1501000\02/10/07 (2 pages)
7 October 2008	Return made up to 24/08/08; full list of members (7 pages)
7 October 2008	Return made up to 24/08/08; full list of members (7 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
28 November 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
28 November 2007	New secretary appointed (2 pages)
28 September 2007	Memorandum and Articles of Association (8 pages)
28 September 2007	Memorandum and Articles of Association (8 pages)
25 September 2007	Registered office changed on 25/09/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Company name changed linewheel LIMITED\certificate issued on 25/09/07 (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Company name changed linewheel LIMITED\certificate issued on 25/09/07 (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
24 August 2007	Incorporation (17 pages)
24 August 2007	Incorporation (17 pages)

Simon Jersey Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland