JASMINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Administrator's progress report |
| 11/08/2511 August 2025 New | Move from Administration to Dissolution |
| 20/03/2520 March 2025 | Administrator's progress report |
| 05/06/245 June 2024 | Notice of extension of period of Administration |
| 27/03/2427 March 2024 | Administrator's progress report |
| 26/09/2326 September 2023 | Administrator's progress report |
| 28/06/2328 June 2023 | Notice of extension of period of Administration |
| 14/03/2314 March 2023 | Administrator's progress report |
| 28/09/2228 September 2022 | Administrator's progress report |
| 01/04/221 April 2022 | Administrator's progress report |
| 25/01/2225 January 2022 | Statement of affairs AM02SOASCOT |
| 29/09/2129 September 2021 | Approval of administrator’s proposals |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MAIRI PRIOR |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0829750009 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMS |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 15/06/1715 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MORVEN MACKENZIE |
| 05/05/175 May 2017 | COMPANY NAME CHANGED PRINTAGRAPH LIMITED CERTIFICATE ISSUED ON 05/05/17 |
| 05/05/175 May 2017 | CHANGE OF NAME 21/04/2017 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM PRINTAGRAPH LTD HILLVIEW ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3HB |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0829750007 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0829750008 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0829750010 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0829750009 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0829750008 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0829750007 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MS MORVEN SHONA MACKENZIE |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MRS MAIRI JOYCE PRIOR |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR SEAN ANDREW HILLS |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0829750006 |
| 21/06/1621 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/06/1522 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN PENNY |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAIT |
| 13/05/1313 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNION PLAZA, (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 28/03/1328 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 24/01/1324 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 24/01/1324 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/05/1221 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/1128 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR ADAMS / 07/05/2011 |
| 12/07/1112 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MCLAREN TAIT / 07/05/2011 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 08/07/118 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/118 July 2011 | FIRST GAZETTE |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1732.00 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LESLIE |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR ADAMS / 06/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREW STEWART / 06/05/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ANDREW MILNE MORTIMER HALL |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | SECRETARY APPOINTED DANIEL DUNCAN COWIE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COWIE / 20/12/2008 |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PARK |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | £ IC 2200/2090 23/05/07 £ SR 110@1=110 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 14 CARDEN PLACE ABERDEEN AB10 1UR |
| 31/05/0531 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/08/0419 August 2004 | £ IC 3000/2200 15/06/04 £ SR 800@1=800 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 21 ALBERT STREET ABERDEEN AB25 1XX |
| 05/07/045 July 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/05/0419 May 2004 | £ SR 400@1 15/01/03 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/05/0419 May 2004 | £ IC 4400/3400 04/05/04 £ SR 1000@1=1000 |
| 19/05/0419 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | 400SHARES@£1 EACH 30/01/98 |
| 26/02/9826 February 1998 | £ IC 4190/3790 30/01/98 £ SR 400@1=400 |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | £ IC 5000/4000 05/12/91 £ SR 1000@1=1000 |
| 11/12/9111 December 1991 | ALTER MEM AND ARTS 05/12/91 |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 13/05/8913 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/09/8722 September 1987 | PUC3 1000 X £1 ORD 310186 |
| 22/09/8722 September 1987 | AGREEMENT |
| 13/05/8713 May 1987 | RETURN MADE UP TO 13/04/87; NO CHANGE OF MEMBERS |
| 13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/05/8713 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/875 May 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 05/08/865 August 1986 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/8621 July 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 23 MARKET ST ABERDEEN |
| 27/05/8627 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/834 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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