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JASMELDAR LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jasmeldar Ltd.. The company was founded 21 years ago and was given the registration number SC234844. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JASMELDAR LTD.
Company Number:SC234844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 August 2002
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasmeldar, 107 St Leonards Road, Forres, United Kingdom, IV36 2RE

Secretary30 June 2016Active
Jasmeldar, 107 St Leonards Road, Forres, United Kingdom, IV36 2RE

Director01 August 2002Active
The Red Lion Hotel, Tolbooth Street, Forres, IV36 1PH

Secretary01 August 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 August 2002Active
The Red Lion Hotel, Tolbooth Street, Forres, IV36 1PH

Director01 August 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 August 2002Active

People with Significant Control

Carol Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Commerce House, Elgin, IV30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Robert Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-23Gazette

Gazette dissolved liquidation.

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2021-03-23Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-10-11Address

Change registered office address company with date old address new address.

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2018-10-11Resolution

Resolution.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

Termination director company with name termination date.

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2017-04-26Officers

Termination secretary company with name termination date.

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2017-04-26Officers

Appoint person secretary company with name date.

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2017-04-06Officers

Change person director company with change date.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type total exemption small.

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2012-12-19Accounts

Change account reference date company previous extended.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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