JASMELDAR LTD.
Overview
| Company Name | JASMELDAR LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234844 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JASMELDAR LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JASMELDAR LTD. located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JASMELDAR LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for JASMELDAR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from Commerce House South Street Elgin IV30 1JE to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 11, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Carol Sutherland as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Sutherland as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Robert Sutherland as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||||||||||
Director's details changed for Robert Sutherland on Jan 02, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of JASMELDAR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Robert | Secretary | 107 St Leonards Road IV36 2RE Forres Jasmeldar Moray United Kingdom | 230099320001 | |||||||
| SUTHERLAND, Robert | Director | 107 St Leonards Road IV36 2RE Forres Jasmeldar Moray United Kingdom | Forres | British | 80324960002 | |||||
| SUTHERLAND, Carol | Secretary | The Red Lion Hotel Tolbooth Street IV36 1PH Forres Morayshire | British | 85254650001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| SUTHERLAND, Carol | Director | The Red Lion Hotel Tolbooth Street IV36 1PH Forres Morayshire | Forres | British | 85254650001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JASMELDAR LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carol Sutherland | Apr 06, 2016 | Commerce House South Street IV30 1JE Elgin | Yes |
Nationality: British Country of Residence: Forres | |||
Natures of Control
| |||
| Robert Sutherland | Apr 06, 2016 | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | No |
Nationality: British Country of Residence: Forres | |||
Natures of Control
| |||
Does JASMELDAR LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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