Company information:
Simon Jersey Holdings Limited (No: SC329826)
Address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Status: Active - Proposal to Strike off
Incorporated: 24-Aug-2007
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 25-Apr-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CARLTON GREENER ( DOB: Mar-1966 From: Jun-2021 )
Current Director: CARLTON GREENER ( DOB: Mar-1966 From: Jun-2021 )
Current Director: CARLTON GREENER ( DOB: Mar-1966 From: Jun-2021 )
Resigned Director: MARTIN BUSK ANDERSON ( From: Sep-2009 To: Dec-2012 )
Resigned Director: ANDREW CLARKSON ( DOB: Jun-1965 From: Sep-2011 To: Jan-2014 )
Resigned Director: ANDREW CLARKSON ( DOB: Jun-1965 From: Sep-2011 To: Jan-2014 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Aug-2007 To: Sep-2007 )
Resigned Director: PHILIP JOHN KENNY ( DOB: Sep-1978 From: Jun-2018 To: Dec-2018 )
Resigned Director: MICHAEL LUDDINGTON ( DOB: Apr-1975 From: Jun-2021 To: Feb-2022 )
Resigned Director: KLAUS GOERGEN JONATHAN NILSSON ( DOB: Jul-1965 From: Sep-2007 To: Sep-2009 )
Resigned Director: ANDERS GRONLUND PEDERSEN ( DOB: Jun-1966 From: Sep-2007 To: Jun-2010 )
Resigned Director: THOMAS WILLIAM SCOBIE ROKKE ( DOB: May-1968 From: Sep-2007 To: Jan-2014 )
Resigned Director: MIRVET RUSSO ( DOB: Feb-1968 From: Jun-2018 To: Apr-2019 )
Resigned Director: MIRVETTE RUSSO ( DOB: Feb-1968 From: Jun-2018 To: Apr-2019 )
Resigned Director: JAMES RONALD SAUNDERS ( DOB: Sep-1973 From: Aug-2014 To: Oct-2017 )
Resigned Director: MIKAEL STERNBERG ( From: Jul-2010 To: Jan-2014 )
Resigned Director: NICHOLAS PAUL TEAGLE ( DOB: May-1979 From: Apr-2019 To: Jun-2021 )
Resigned Director: KIERON BARTHOLEMEW TRAYNOR ( DOB: Oct-1960 From: Aug-2017 To: Apr-2019 )
Resigned Director: GLENN ROBERT WALKER ( DOB: Oct-1958 From: Jun-2018 To: Jan-2019 )
Resigned Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Apr-2016 To: Jan-2018 )
Resigned Director: RICHARD WRIGHT ( DOB: Aug-1967 From: Sep-2011 To: Jan-2014 )
Resigned Secretary: ANDREW CLARKSON ( From: Sep-2011 To: Jan-2014 )
Resigned Secretary: IAN HORNE ( DOB: Nov-1957 From: Nov-2007 To: Aug-2011 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Feb-2017 To: Dec-2018 )
Resigned Secretary: BRIDGET MARY KIGHT ( From: Aug-2014 To: Feb-2017 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Aug-2007 To: Sep-2007 )
Resigned Secretary: THOMAS WILLIAM SCOBIE ROKKE ( DOB: May-1968 From: Sep-2007 To: Nov-2007 )
Persons of Significant Control:
Best Dressed Group Limited, London, SW1A 1NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3797000,3797000,3797000,3797000,3797000,3797000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3797000,3797000,3797000,3797000,3797000,3797000 |
| Current assets / Current asset investments / Investments in group undertakings | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3797000,3797000,3797000,3797000,3797000,3797000 |
| Total assets less current liabilities | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3797000,3797000,3797000,3797000,3797000,3797000 |
| Equity / share capital and reserves | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3,797,000 | 3797000,3797000,3797000,3797000,3797000,3797000 |