JASMAC LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-19 with no updates

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10/07/2410 July 2024 Satisfaction of charge 3 in full

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10/07/2410 July 2024 Satisfaction of charge 2 in full

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14/06/2414 June 2024 Satisfaction of charge 1 in full

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-11-19 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-19 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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26/08/2026 August 2020 30/12/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/09/1930 September 2019 30/12/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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09/04/189 April 2018 30/12/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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09/10/179 October 2017 Annual accounts small company total exemption made up to 30 December 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 December 2015

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08/12/158 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 December 2014

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06/10/156 October 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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17/12/1417 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM HUNA HILTON FARM TAIN ROSS-SHIRE IV19 1LZ

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08/12/108 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS MACKENZIE / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROSLYN MACKENZIE / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKAY MACKENZIE / 15/12/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/03/099 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WINDYGATES EDINBURGH ROAD CARNWATH ML11 8LG

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 PARTIC OF MORT/CHARGE *****

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09/01/079 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 PARTIC OF MORT/CHARGE *****

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03/07/063 July 2006 PARTIC OF MORT/CHARGE *****

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09/03/069 March 2006 S366A DISP HOLDING AGM 03/03/06

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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