JASMINE HOLDINGS LIMITED



Company Documents

DateDescription
12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-02-18 with no updates

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10/02/2310 February 2023 Registered office address changed from New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT Scotland to 47 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Cessation of Daniel Duncan Cowie as a person with significant control on 2021-07-05

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Appointment of Mr Neil Frew Stewart as a secretary on 2022-09-16

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20/09/2220 September 2022 Termination of appointment of Daniel Duncan Cowie as a director on 2022-09-16

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20/09/2220 September 2022 Termination of appointment of Daniel Duncan Cowie as a secretary on 2022-09-16

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24/03/2224 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2019-12-31

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05/08/215 August 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/08/172 August 2017 DIRECTOR APPOINTED MRS SHEILA MARY COWIE

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15/06/1715 June 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM JASMINE HOUSE HILLVIEW ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3HB

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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01/11/161 November 2016 DIRECTOR APPOINTED MRS MAIRI JOYCE PRIOR

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1491450007

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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22/02/1622 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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09/03/159 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 10 WELLINGTON STREET ABERDEEN AB11 5BT

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR GREGOR FORRESTER

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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14/03/1414 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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22/03/1322 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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04/12/124 December 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/07/124 July 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/04/1216 April 2012 DIRECTOR APPOINTED GREGOR JAMES FORRESTER

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12/04/1212 April 2012 CURREXT FROM 31/03/2013 TO 30/06/2013

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22/02/1222 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual return made up to 18 February 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN COWIE / 21/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENNY / 21/09/2011

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/05/1012 May 2010 DIRECTOR APPOINTED MR DAVID JOHN PENNY

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12/05/1012 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR APPOINTED DAVID JOHN PENNY

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/04/096 April 2009 LOCATION OF REGISTER OF MEMBERS

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06/04/096 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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10/02/0910 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL COWIE / 20/12/2008

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10/02/0910 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS DANIEL COWIE

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR IAN STRACHAN

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23/09/0823 September 2008 DIRECTOR RESIGNED IAN STRACHAN

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23/09/0823 September 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/03/011 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/03/01

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/9923 February 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/03/983 March 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/03/974 March 1997 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/02/9627 February 1996 RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 PARTIC OF MORT/CHARGE *****

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25/09/9525 September 1995 PARTIC OF MORT/CHARGE *****

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10/08/9510 August 1995 PARTIC OF MORT/CHARGE *****

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16/05/9516 May 1995 PARTIC OF MORT/CHARGE *****

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/02/9522 February 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN GRAMPIAN AB9 8DQ

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16/05/9416 May 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9416 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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