UKBizDB.co.uk

JASMINE (ABERDEEN) LIMITED

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

This company is commonly known as Jasmine (aberdeen) Limited. The company was founded 4 years ago and was given the registration number SC655078. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JASMINE (ABERDEEN) LIMITED
Company Number:SC655078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary19 February 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director03 April 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director03 April 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director19 February 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director19 February 2020Active

People with Significant Control

Mr Andrew James Matheson
Notified on:03 April 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Matheson
Notified on:03 April 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Gazette

Gazette filings brought up to date.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-06-21Persons with significant control

Change to a person with significant control.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-06-10Incorporation

Memorandum articles.

Download
2020-06-10Resolution

Resolution.

Download
2020-06-09Capital

Capital name of class of shares.

Download
2020-06-09Capital

Capital allotment shares.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-04-01Resolution

Resolution.

Download
2020-02-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.