JASMINE HOLDINGS LIMITED

Company number SC149145

Date	Type	Description	View / Download
06 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Mrs Sheila Mary Cowie as a director on 2 August 2017	(2 pages)
15 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Jasmine House Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB to New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on 21 April 2017	(1 page)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(41 pages)
04 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(7 pages)
01 Nov 2016	AP01	Appointment of Mrs Mairi Joyce Prior as a director on 1 November 2016	(2 pages)
08 Sep 2016	MR01	Registration of charge SC1491450007, created on 7 September 2016	(14 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(43 pages)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,500	(6 pages)
01 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(42 pages)
09 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,500	(6 pages)
11 Feb 2015	AD01	Registered office address changed from 10 Wellington Street Aberdeen AB11 5BT to Jasmine House Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB on 11 February 2015	(1 page)
17 Nov 2014	TM01	Termination of appointment of David John Penny as a director on 31 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Gregor James Forrester as a director on 5 November 2014	(1 page)
01 May 2014	AA	Group of companies' accounts made up to 30 June 2013	(44 pages)
14 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2,500	(7 pages)
28 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(11 pages)
22 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(7 pages)
04 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
04 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
04 Jul 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
16 Apr 2012	AP01	Appointment of Gregor James Forrester as a director	(2 pages)
12 Apr 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
05 Apr 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)

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