JASMINE HOLDINGS (EDINBURGH) LIMITED
Overview
| Company Name | JASMINE HOLDINGS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC193655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of JASMINE HOLDINGS (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JASMINE CHINESE RESTAURANT LTD. | Aug 13, 1999 | Aug 13, 1999 |
| MAPNORTH LIMITED | Feb 22, 1999 | Feb 22, 1999 |
What are the latest accounts for JASMINE HOLDINGS (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JASMINE HOLDINGS (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for JASMINE HOLDINGS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Registration of charge SC1936550008, created on Dec 21, 2023 | 13 pages | MR01 | ||
Satisfaction of charge SC1936550007 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Change of details for Mrs Carole Ching Man Tong as a person with significant control on Sep 20, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Wai Man Lo as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Cessation of Wai Man Lo as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 20, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 49 North Castle Street Edinburgh EH2 3BG to 9 Ainslie Place Edinburgh EH3 6AT on Jan 21, 2019 | 2 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Appointment of Mrs Ching Man Carole Tong as a director on Feb 27, 2018 | 2 pages | AP01 | ||
Who are the officers of JASMINE HOLDINGS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONG, Carole Ching Man | Secretary | 104 March Road EH4 3SX Edinburgh | British | 57124200002 | ||||||
| TONG, Ching Man Carole | Director | EH2 3BG Edinburgh 49 North Castle Street Midlothian Scotland | Scotland | British | 222067260002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LO, Wai Man | Director | 104 March Road EH4 3SX Edinburgh Midlothian | United Kingdom | British | 65505980001 | |||||
| TONG, Carole Ching Man | Director | 104 March Road EH4 3SX Edinburgh | United Kingdom | British | 57124200002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of JASMINE HOLDINGS (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wai Man Lo | Apr 06, 2016 | EH2 3BG Edinburgh 49 North Castle Street Midlothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carole Ching Man Tong | Apr 06, 2016 | EH2 3BG Edinburgh 49 North Castle Street Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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