JASMINE HOLDINGS LIMITED: Filings

  • Overview

    Company NameJASMINE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149145
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JASMINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC1491450007 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    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 Feb 10, 2023

    1 pagesAD01

    Cessation of Daniel Duncan Cowie as a person with significant control on Jul 05, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Termination of appointment of Daniel Duncan Cowie as a secretary on Sep 16, 2022

    1 pagesTM02

    Termination of appointment of Daniel Duncan Cowie as a director on Sep 16, 2022

    1 pagesTM01

    Appointment of Mr Neil Frew Stewart as a secretary on Sep 16, 2022

    2 pagesAP03

    Confirmation statement made on Feb 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cancellation of shares. Statement of capital on Jul 05, 2021

    • Capital: GBP 2,225
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0