SIMON JERSEY HOLDINGS LIMITED
ABERDEEN KWINTET UK GROUP LIMITED KWINTET UK LIMITED LINEWHEEL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC329826
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017; Appointment of Mr Philip John Kenny as a secretary on 21 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMON JERSEY HOLDINGS LIMITED are www.simonjerseyholdings.co.uk, and www.simon-jersey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Jersey Holdings Limited is a Private Limited Company. The company registration number is SC329826. Simon Jersey Holdings Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Simon Jersey Holdings Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . KENNY, Philip John is a Secretary of the company. SAUNDERS, James Ronald is a Director of the company. WALKER, Richard Scott is a Director of the company. Secretary CLARKSON, Andrew has been resigned. Secretary HORNE, Ian has been resigned. Secretary KIGHT, Bridget Mary has been resigned. Secretary ROKKE, Thomas William Scobie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Martin Busk has been resigned. Director CLARKSON, Andrew has been resigned. Director NILSSON, Klaus Goergen Jonathan has been resigned. Director PEDERSEN, Anders Gronlund has been resigned. Director ROKKE, Thomas William Scobie has been resigned. Director STERNBERG, Mikael has been resigned. Director TEAGLE, Nicholas Paul has been resigned. Director WRIGHT, Richard Peter, Managing Director has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENNY, Philip John
Appointed Date: 21 February 2017
Director
SAUNDERS, James Ronald
Appointed Date: 01 August 2014
52 years old
Director
WALKER, Richard Scott
Appointed Date: 18 April 2016
59 years old

Resigned Directors

Secretary
CLARKSON, Andrew
Resigned: 08 January 2014
Appointed Date: 01 September 2011
Secretary
HORNE, Ian
Resigned: 31 August 2011
Appointed Date: 20 November 2007
Secretary
KIGHT, Bridget Mary
Resigned: 21 February 2017
Appointed Date: 15 August 2014
Secretary
ROKKE, Thomas William Scobie
Resigned: 20 November 2007
Appointed Date: 17 September 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 2007
Appointed Date: 24 August 2007
Director
ANDERSON, Martin Busk
Resigned: 31 December 2012
Appointed Date: 08 September 2009
56 years old
Director
CLARKSON, Andrew
Resigned: 08 January 2014
Appointed Date: 01 September 2011
60 years old
Director
NILSSON, Klaus Goergen Jonathan
Resigned: 07 September 2009
Appointed Date: 17 September 2007
60 years old
Director
PEDERSEN, Anders Gronlund
Resigned: 30 June 2010
Appointed Date: 17 September 2007
59 years old
Director
ROKKE, Thomas William Scobie
Resigned: 08 January 2014
Appointed Date: 17 September 2007
57 years old
Director
STERNBERG, Mikael
Resigned: 08 January 2014
Appointed Date: 01 July 2010
60 years old
Director
TEAGLE, Nicholas Paul
Resigned: 25 April 2016
Appointed Date: 08 January 2014
46 years old
Director
WRIGHT, Richard Peter, Managing Director
Resigned: 08 January 2014
Appointed Date: 01 September 2011
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 September 2007
Appointed Date: 24 August 2007

SIMON JERSEY HOLDINGS LIMITED Events

21 Feb 2017
Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017
21 Feb 2017
Appointment of Mr Philip John Kenny as a secretary on 21 February 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Director's details changed for Mr Richard Scott Walker on 11 August 2016
11 Aug 2016
Secretary's details changed for Miss Bridget Mary Kight on 11 August 2016
...
... and 55 more events
25 Sep 2007
Registered office changed on 25/09/07 from: 24 great king street edinburgh midlothian EH3 6QN
25 Sep 2007
New director appointed
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
24 Aug 2007
Incorporation

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