JASMINE HOLDINGS (EDINBURGH) LIMITED

JASMINE HOLDINGS (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJASMINE HOLDINGS (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193655
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JASMINE HOLDINGS (EDINBURGH) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JASMINE HOLDINGS (EDINBURGH) LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of JASMINE HOLDINGS (EDINBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JASMINE CHINESE RESTAURANT LTD. Aug 13, 1999Aug 13, 1999
    MAPNORTH LIMITEDFeb 22, 1999Feb 22, 1999

    What are the latest accounts for JASMINE HOLDINGS (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JASMINE HOLDINGS (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for JASMINE HOLDINGS (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Confirmation statement made on Sep 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    4 pagesCS01

    Registration of charge SC1936550008, created on Dec 21, 2023

    13 pagesMR01

    Satisfaction of charge SC1936550007 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Change of details for Mrs Carole Ching Man Tong as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Termination of appointment of Wai Man Lo as a director on Sep 20, 2023

    1 pagesTM01

    Cessation of Wai Man Lo as a person with significant control on Sep 20, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 20, 2023 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Feb 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    4 pagesCS01

    Registered office address changed from 49 North Castle Street Edinburgh EH2 3BG to 9 Ainslie Place Edinburgh EH3 6AT on Jan 21, 2019

    2 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Appointment of Mrs Ching Man Carole Tong as a director on Feb 27, 2018

    2 pagesAP01

    Who are the officers of JASMINE HOLDINGS (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Carole Ching Man
    104 March Road
    EH4 3SX Edinburgh
    Secretary
    104 March Road
    EH4 3SX Edinburgh
    British57124200002
    TONG, Ching Man Carole
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    Director
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    ScotlandBritish222067260002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LO, Wai Man
    104 March Road
    EH4 3SX Edinburgh
    Midlothian
    Director
    104 March Road
    EH4 3SX Edinburgh
    Midlothian
    United KingdomBritish65505980001
    TONG, Carole Ching Man
    104 March Road
    EH4 3SX Edinburgh
    Director
    104 March Road
    EH4 3SX Edinburgh
    United KingdomBritish57124200002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of JASMINE HOLDINGS (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Man Lo
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    Apr 06, 2016
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carole Ching Man Tong
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    Apr 06, 2016
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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