SJ

SIMON JERSEY HOLDINGS LIMITED

Dissolved

Company number SC329826

Aberdeen · Incorporated 24 August 2007

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINEWHEEL LIMITED · 24 August 2007 – 25 September 2007

KWINTET UK LIMITED · 25 September 2007 – 4 January 2012

KWINTET UK GROUP LIMITED · 4 January 2012 – 24 January 2014

Company overview

SIMON JERSEY HOLDINGS LIMITED was a Scottish limited company incorporated on 24 August 2007. The company was dissolved on 27 June 2023 following a voluntary dissolution process.

It was registered at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA. The company’s principal activity was classified under SIC code 82990. Its last accounts, made up to 31 December 2020, were filed as dormant.

At the time of dissolution, the sole director was Carlton Greener, a British national resident in England. The ultimate controlling party was Best Dressed Group Limited, which held 75-100% of the shares and voting rights.

The company had no charges, no insolvency history and had never been liquidated. The final notable filing was a voluntary dissolution notice published in the Gazette on 27 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Best Dressed Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 July 2022 View
Gazette Notice Voluntary
Gazette
7 June 2022 View
Dissolution Application Strike Off Company
Dissolution
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Resolution
Resolution
29 December 2021 View
Legacy
Insolvency
29 December 2021 View
Legacy
Capital
29 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2021 View
Accounts With Accounts Type Dormant
Accounts
19 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Secretary Company With Change Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Resolution
Resolution
12 February 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Termination Secretary Company With Name
Officers
27 January 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Certificate Change Of Name Company
Change Of Name
24 January 2014 View
Resolution
Resolution
20 January 2014 View
Change Of Name Notice
Change Of Name
20 January 2014 View
Miscellaneous
Miscellaneous
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Certificate Change Of Name Company
Change Of Name
4 January 2012 View
Resolution
Resolution
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
20 October 2011 View
Termination Secretary Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Accounts
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Memorandum Articles
Incorporation
28 September 2007 View
Certificate Change Of Name Company
Change Of Name
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Incorporation Company
Incorporation
24 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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