JASMINE PROPERTY INVESTMENTS LIMITED
ABERDEEN FLAGSTAMP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3HB

Company number SC353863
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address JASMINE HOUSE HILLVIEW ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,548,800 . The most likely internet sites of JASMINE PROPERTY INVESTMENTS LIMITED are www.jasminepropertyinvestments.co.uk, and www.jasmine-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasmine Property Investments Limited is a Private Limited Company. The company registration number is SC353863. Jasmine Property Investments Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Jasmine Property Investments Limited is Jasmine House Hillview Road East Tullos Industrial Estate Aberdeen Scotland Ab12 3hb. . COWIE, Daniel Duncan is a Secretary of the company. COWIE, Daniel Duncan is a Director of the company. STEWART, Neil Frew is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Director FORRESTER, Gregor James has been resigned. Director LESLIE, Charles has been resigned. Director STARK, James Gordon Croll has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COWIE, Daniel Duncan
Appointed Date: 16 December 2009
Director
COWIE, Daniel Duncan
Appointed Date: 11 March 2009
49 years old
Director
STEWART, Neil Frew
Appointed Date: 11 March 2009
74 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 11 March 2009
Appointed Date: 22 January 2009
Director
FORRESTER, Gregor James
Resigned: 05 November 2014
Appointed Date: 04 May 2009
55 years old
Director
LESLIE, Charles
Resigned: 10 February 2014
Appointed Date: 04 May 2009
67 years old
Director
STARK, James Gordon Croll
Resigned: 11 March 2009
Appointed Date: 22 January 2009
62 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 11 March 2009
Appointed Date: 22 January 2009

Persons With Significant Control

Mrs Sheila Mary Cowie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Frew Stewart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Duncan Cowie
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

JASMINE PROPERTY INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Accounts for a small company made up to 30 June 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,548,800
13 Apr 2015
Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 1,548,800
13 Apr 2015
Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 1,586,700
...
... and 53 more events
18 Mar 2009
Appointment terminated director james stark
18 Mar 2009
Appointment terminated secretary p & w secretaries LIMITED
18 Mar 2009
Appointment terminated director p & w directors LIMITED
14 Mar 2009
Company name changed flagstamp LIMITED\certificate issued on 16/03/09
22 Jan 2009
Incorporation

JASMINE PROPERTY INVESTMENTS LIMITED Charges

13 February 2012
Standard security
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 144 north deeside road peterculter aberdeen.
4 August 2011
Standard security
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and basement floor shop premises and others at 16…
4 April 2011
Standard security
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at 14 queens lane north aberdeen to the rear of 14…
18 May 2010
Standard security
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 461 great western road, aberdeen.
7 April 2010
Standard security
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 25 ellon road, bridge of don, aberdeen ABN36890.
14 January 2010
Standard security
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Little invercowie house 108 barclay street stonehaven…
7 January 2010
Standard security
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at flat f, 357 george street, aberdeen, title…
7 January 2010
Standard security
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at first floor south, 3 baker street, aberdeen…
7 January 2010
Standard security
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at first floor north, 3 baker street, aberdeen…
7 January 2010
Floating charge standard security
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at flat a, 27 adelphi, aberdeen, title number…
15 December 2009
Floating charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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