• UK
  • JASMINE HOLDINGS LIMITED - New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, United Kingdom

Company Information

Company registration number
SC149145
Company Status
LIVE
Country
United Kingdom
Registered Address
New Jasmine House Greenbank Place
East Tullos Industrial Estate
Aberdeen
AB12 3BT
Scotland
New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland UK

Management

Managing Directors
COWIE, Daniel Duncan
COWIE, Sheila Mary
STEWART, Neil Frew
Company secretaries
COWIE, Daniel Duncan

Company Details

Type of Business
ltd
Incorporated
1994-02-18
Age Of Company
1994-02-18 30 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mrs Sheila Mary Cowie
Mr Neil Frew Stewart
Mr Daniel Duncan Cowie

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2022-03-04
Last Date: 2021-02-18

JASMINE HOLDINGS LIMITED Company Description

JASMINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC149145. Its current trading status is "live". It was registered 1994-02-18. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at New Jasmine House Greenbank Place .
More information

Get JASMINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jasmine Holdings Limited - New Jasmine House Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, United Kingdom

1994-02-18 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA

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  • capital-return-purchase-own-shares (2021-08-31) - SH03

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  • capital-cancellation-shares (2021-08-31) - SH06

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • gazette-notice-compulsory (2021-07-27) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-08-05) - DISS40

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • confirmation-statement-with-updates (2017-03-04) - CS01

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  • accounts-with-accounts-type-group (2017-04-06) - AA

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  • change-account-reference-date-company-current-extended (2017-06-15) - AA01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-08) - MR01

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  • accounts-with-accounts-type-group (2016-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • accounts-with-accounts-type-group (2015-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01

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  • accounts-with-accounts-type-group (2014-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • accounts-with-accounts-type-small (2013-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • change-account-reference-date-company-previous-extended (2012-12-04) - AA01

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  • legacy (2012-12-04) - MG01s

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  • legacy (2012-07-04) - MG02s

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  • appoint-person-director-company-with-name (2012-04-16) - AP01

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  • change-account-reference-date-company-current-extended (2012-04-12) - AA01

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  • accounts-with-accounts-type-small (2012-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • accounts-with-accounts-type-small (2011-06-30) - AA

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  • termination-director-company-with-name (2011-09-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • change-person-director-company-with-change-date (2011-09-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • accounts-with-accounts-type-small (2010-01-19) - AA

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  • legacy (2009-04-06) - 353

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  • accounts-with-accounts-type-small (2009-01-23) - AA

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  • legacy (2009-04-06) - 363a

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  • legacy (2009-02-10) - 288c

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  • accounts-with-accounts-type-small (2008-04-17) - AA

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  • legacy (2008-09-12) - 410(Scot)

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  • legacy (2008-09-23) - 288b

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  • legacy (2008-09-23) - 363a

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  • legacy (2007-08-28) - 288c

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  • legacy (2007-06-11) - 288a

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  • accounts-with-accounts-type-small (2007-01-31) - AA

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-07-27) - 363a

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  • legacy (2006-03-17) - 363s

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  • accounts-with-accounts-type-small (2006-01-23) - AA

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  • legacy (2005-02-16) - 363s

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  • accounts-with-accounts-type-small (2004-11-25) - AA

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  • legacy (2004-02-19) - 363s

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  • legacy (2003-02-10) - 363s

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  • accounts-with-accounts-type-small (2003-12-02) - AA

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  • accounts-with-accounts-type-small (2002-08-20) - AA

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  • legacy (2002-02-12) - 363s

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  • accounts-with-accounts-type-small (2001-08-03) - AA

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  • legacy (2001-03-01) - 363s

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  • accounts-with-accounts-type-small (2000-09-23) - AA

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  • legacy (2000-02-17) - 363s

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  • accounts-with-accounts-type-small (1999-09-02) - AA

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  • legacy (1999-02-23) - 363a

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  • legacy (1998-03-03) - 363(353)

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  • legacy (1998-03-03) - 363a

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  • accounts-with-accounts-type-small (1998-07-07) - AA

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  • accounts-with-accounts-type-small (1997-11-30) - AA

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  • legacy (1997-03-04) - 363a

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  • accounts-with-accounts-type-small (1996-09-09) - AA

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  • legacy (1996-02-27) - 363s

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  • legacy (1995-02-22) - 363s

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  • legacy (1995-05-16) - 410(Scot)

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  • legacy (1995-07-11) - 88(3)

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  • legacy (1995-07-11) - 88(2)R

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  • accounts-with-accounts-type-small (1995-08-18) - AA

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  • legacy (1995-09-25) - 410(Scot)

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  • legacy (1995-10-25) - 410(Scot)

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  • legacy (1995-08-10) - 410(Scot)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-01) - 225(1)

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  • legacy (1994-05-16) - 288

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  • legacy (1994-05-16) - 287

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  • incorporation-company (1994-02-18) - NEWINC

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