Active
Company Information for JASMINE HOLDINGS LIMITED
47 WOODSIDE ROAD, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EF,
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Company Registration Number
SC149145
Private Limited Company
Active |
Company Name | |
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JASMINE HOLDINGS LIMITED | |
Legal Registered Office | |
47 WOODSIDE ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EF Other companies in AB11 | |
Company Number | SC149145 | |
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Company ID Number | SC149145 | |
Date formed | 1994-02-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB605229561 |
Last Datalog update: | 2024-04-06 12:40:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JASMINE HOLDINGS (EDINBURGH) LIMITED | 9 AINSLIE PLACE EDINBURGH EH3 6AT | Active | Company formed on the 1999-02-22 | |
JASMINE HOLDINGS LIMITED | Kleinwort Benson House Po Box 76 Wests Centre St Helier Jersey JE4 8PQ JE4 8PQ | Dissolved | Company formed on the 1994-02-09 | |
Jasmine Holdings, LLC | 2595 Canyon Blvd Ste 200 Packard And Dierking Llc Boulder CO 80302 | Good Standing | Company formed on the 2008-02-01 | |
JASMINE HOLDINGS, LLC | 24 SIDRA COVE NEWPORT BEACH CA 92657 | FTB SUSPENDED | Company formed on the 2005-12-30 | |
JASMINE HOLDINGS LLC | 7934 9TH AVE SW UNIT B SEATTLE WA 981060000 | Dissolved | Company formed on the 2015-10-30 | |
JASMINE HOLDINGS LLC | NV | Permanently Revoked | Company formed on the 2007-04-10 | |
JASMINE HOLDINGS LLC | 848 N RAINBOW BLVD LAS VEGAS NV 89107 | Revoked | Company formed on the 2012-07-18 | |
JASMINE HOLDINGS LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2014-07-09 | |
JASMINE HOLDINGS PVT LTD | 511 DALAMAL CHAMBERS NEW MARINE LINES MUMBAAI BOMBAY Maharashtra 400020 | ACTIVE | Company formed on the 1982-08-30 | |
JASMINE HOLDINGS CT PTY LTD | Active | Company formed on the 2014-07-25 | ||
JASMINE HOLDINGS LLC | 1201 BRICKELL AVE MIAMI FL 33131 | Inactive | Company formed on the 2006-10-12 | |
JASMINE HOLDINGS GROUP, LLC | 200 S. ORANGE AVENUE ORLANDO FL 32801 | Inactive | Company formed on the 2007-01-31 | |
Jasmine Holdings Limited | Active | Company formed on the 2009-08-28 | ||
JASMINE HOLDINGS, LLC | 8206 FAIRBANKS N HOUSTON RD HOUSTON TX 77064 | Active | Company formed on the 2007-01-29 | |
JASMINE HOLDINGS INC | Delaware | Unknown | ||
JASMINE HOLDINGS LLC | Delaware | Unknown | ||
JASMINE HOLDINGS LLC | Georgia | Unknown | ||
JASMINE HOLDINGS INCORPORATED | California | Unknown | ||
JASMINE HOLDINGS LLC | New Jersey | Unknown | ||
Jasmine Holdings LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL DUNCAN COWIE |
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DANIEL DUNCAN COWIE |
||
SHEILA MARY COWIE |
||
MAIRI JOYCE PRIOR |
||
NEIL FREW STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR JAMES FORRESTER |
Director | ||
DAVID JOHN PENNY |
Director | ||
DAVID JOHN PENNY |
Director | ||
IAN WATT STRACHAN |
Director | ||
GEORGE HOLMES COWIE |
Company Secretary | ||
GEORGE HOLMES COWIE |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
SIDNEY BARRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINESSE QUALITY COATINGS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 1994-06-21 | Dissolved 2014-07-11 | |
STRACATHRO MANSION HOUSE LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2018-05-15 | |
PRINTAGRAPH LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
46 DEGREES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
CITRUS:MIX LTD. | Director | 2011-07-26 | CURRENT | 1987-11-24 | Dissolved 2017-09-12 | |
REVOLVE SYSTEMS LIMITED | Director | 2011-06-30 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
JASMINE PROPERTY INVESTMENTS LIMITED | Director | 2009-03-11 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
FINESSE QUALITY COATINGS LIMITED | Director | 2007-04-17 | CURRENT | 1994-06-21 | Dissolved 2014-07-11 | |
JAMES AIKEN ENGINEERING SOLUTIONS LIMITED | Director | 2007-04-17 | CURRENT | 1977-04-01 | Active | |
JASMINE LIMITED | Director | 2007-04-17 | CURRENT | 1983-05-04 | In Administration | |
JAMES AIKEN ENGINEERING SOLUTIONS LIMITED | Director | 1988-12-31 | CURRENT | 1977-04-01 | Active | |
JAMES AIKEN ENGINEERING SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 1977-04-01 | Active | |
JASMINE LIMITED | Director | 2016-11-01 | CURRENT | 1983-05-04 | In Administration | |
CITRUS:MIX LTD. | Director | 2011-07-26 | CURRENT | 1987-11-24 | Dissolved 2017-09-12 | |
JASMINE PROPERTY INVESTMENTS LIMITED | Director | 2009-03-11 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
FINESSE QUALITY COATINGS LIMITED | Director | 1994-06-22 | CURRENT | 1994-06-21 | Dissolved 2014-07-11 | |
JASMINE LIMITED | Director | 1989-03-15 | CURRENT | 1983-05-04 | In Administration | |
JAMES AIKEN ENGINEERING SOLUTIONS LIMITED | Director | 1988-12-31 | CURRENT | 1977-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT Scotland | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Daniel Duncan Cowie on 2022-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUNCAN COWIE | |
AP03 | Appointment of Mr Neil Frew Stewart as company secretary on 2022-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-05 GBP 2,225 | |
SH03 | Purchase of own shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI JOYCE PRIOR | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARY COWIE | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Jasmine House Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/03/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MAIRI JOYCE PRIOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1491450007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 10 Wellington Street Aberdeen AB11 5BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JAMES FORRESTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/06/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED GREGOR JAMES FORRESTER | |
AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/02/12 FULL LIST | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENNY / 21/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN COWIE / 21/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 18/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PENNY | |
AP01 | DIRECTOR APPOINTED DAVID JOHN PENNY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL COWIE / 20/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN STRACHAN | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (SC001111) | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JASMINE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JASMINE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |