JASMAC LIMITED
TAIN

Hellopages » Highland » Highland » IV19 1LZ

Company number SC293961
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address CULCREUCH, HILTON FARM, TAIN, ROSS-SHIRE, IV19 1LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3 . The most likely internet sites of JASMAC LIMITED are www.jasmac.co.uk, and www.jasmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Fearn Rail Station is 2 miles; to Invergordon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasmac Limited is a Private Limited Company. The company registration number is SC293961. Jasmac Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Jasmac Limited is Culcreuch Hilton Farm Tain Ross Shire Iv19 1lz. . MACKENZIE, Andrew Ross is a Secretary of the company. MACKENZIE, Alexander Mackay is a Director of the company. MACKENZIE, Andrew Ross is a Director of the company. MACKENZIE, Joanna Roslyn is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACKENZIE, Andrew Ross
Appointed Date: 01 December 2005

Director
MACKENZIE, Alexander Mackay
Appointed Date: 01 December 2005
57 years old

Director
MACKENZIE, Andrew Ross
Appointed Date: 01 December 2005
59 years old

Director
MACKENZIE, Joanna Roslyn
Appointed Date: 01 December 2005
55 years old

Persons With Significant Control

Mr Andrew Ross Mackenzie
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASMAC LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3

16 Nov 2015
Total exemption small company accounts made up to 30 December 2014
06 Oct 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 24 more events
20 Oct 2006
Partic of mort/charge *
03 Jul 2006
Partic of mort/charge *
09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Dec 2005
Incorporation

JASMAC LIMITED Charges

16 January 2007
Standard security
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground formerly part of the farm and lands of…
12 October 2006
Standard security
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tigh beag, hilton farm, tain, ross-shire ROS6815.
22 June 2006
Bond & floating charge
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…