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JASMINE PROPERTY INVESTMENTS LIMITED
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JASMINE PROPERTY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameJASMINE PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353863
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JASMINE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		2 pagesSH20

    Statement of capital on Jun 09, 2017

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Companys capital redemption reserve reduced from £160000 to nil 29/03/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		10 pagesRP04CS01

    Second filing of the annual return made up to Dec 31, 2015

    		23 pagesRP04AR01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jun 01, 2017Second Filing The information on the form CS01 has been replaced by a second filing on 01/06/2017

    Accounts for a small company made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,548,800
    		SH01
    Annotations
    DateAnnotation
    Jun 01, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 01/06/2017

    Cancellation of shares. Statement of capital on Apr 06, 2015

    • Capital: GBP 1,548,800
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2015

    • Capital: GBP 1,586,700
    		4 pagesSH06

    Accounts for a small company made up to Jun 30, 2014

    		10 pagesAA

    Registered office address changed from 10 Wellington Street Aberdeen AB11 5BT to Jasmine House Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB on Feb 11, 2015

    		1 pagesAD01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1,590,000
    		SH01

    Termination of appointment of Gregor James Forrester as a director on Nov 05, 2014

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2013

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement approved 20/01/2014
    		RES13

    Cancellation of shares. Statement of capital on Feb 25, 2014

    • Capital: GBP 1,590,000.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Charles Leslie as a director

    		1 pagesTM01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		8 pagesAR01
    23Next

    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