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Company Information for

JASMAC LIMITED

Culcreuch, Hilton Farm, Tain, ROSS-SHIRE, IV19 1LZ,
Company Registration Number
SC293961
Private Limited Company
Active

Company Overview

About Jasmac Ltd
JASMAC LIMITED was founded on 2005-12-01 and has its registered office in Tain. The organisation's status is listed as "Active". Jasmac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JASMAC LIMITED
 
Legal Registered Office
Culcreuch
Hilton Farm
Tain
ROSS-SHIRE
IV19 1LZ
Other companies in IV19
 
Filing Information
Company Number SC293961
Company ID Number SC293961
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-30
Account next due 2025-09-30
Latest return 2024-11-19
Return next due 2025-12-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-22 15:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JASMAC LIMITED
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Companies with same name JASMAC LIMITED
The following companies were found which have the same name as JASMAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JASMAC CANADA (1997) INC. Ontario Unknown
JASMAC ENGINEERING LIMITED KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX Active - Proposal to Strike off Company formed on the 2016-07-18
JASMAC HOLDINGS LLC Delaware Unknown
JASMAC INVESTMENTS PTY LTD Active Company formed on the 2020-08-25
JASMAC LIMITED JAMESVILLE WESTERN ROAD CORK Dissolved Company formed on the 2009-12-17
JASMAC NOMINEES PTY. LTD. VIC 3199 Active Company formed on the 2005-07-07
JASMAC PRODUCTIONS LIMITED 66 CECIL AVENUE BARKING IG11 9TG Active Company formed on the 2021-07-04
JASMAC PTY LTD Dissolved Company formed on the 1996-12-10
JASMAC SERENITY BEHAVIORAL AND STEM CENTER 15102 YORKPOINT DR HOUSTON TX 77084 Forfeited Company formed on the 2018-07-30
JASMAC TONO PTY LTD Active Company formed on the 2011-06-17
JASMAC, LLC 56 MAIN ST #300, PO BOX 119 SPRINGFIELD VT 05156 Terminated Company formed on the 2004-02-25
JASMACH STEELS PRIVATE LIMITED NO.3452 PREMIER ENTERPRISES P.B. ROAD SHANKESWARA BELGAUM DIST Karnataka 591313 STRIKE OFF Company formed on the 1986-03-04
JASMACIN LIMITED FLAT 1 ACACIA HOUSE 8 WOOD LODGE GARDENS BROMLEY UNITED KINGDOM BR1 2WA Dissolved Company formed on the 2017-02-24
Jasmacin Oy Active Company formed on the 1999-12-22

Company Officers of JASMAC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROSS MACKENZIE
 Company Secretary 2005-12-01
ALEXANDER MACKAY MACKENZIE
 Director 2005-12-01
ANDREW ROSS MACKENZIE
 Director 2005-12-01
JOANNA ROSLYN MACKENZIE
 Director 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROSS MACKENZIE HUNA DEVELOPMENT LIMITED Company Secretary 2004-03-06 CURRENT 1997-03-21 Active
ANDREW ROSS MACKENZIE HARELAW LIMITED Company Secretary 1999-01-26 CURRENT 1999-01-26 Active
ANDREW ROSS MACKENZIE ERS TRUSTEE LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ANDREW ROSS MACKENZIE MACKENRO PROPERTIES LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
ANDREW ROSS MACKENZIE HUNA DEVELOPMENT LIMITED Director 2000-07-30 CURRENT 1997-03-21 Active
ANDREW ROSS MACKENZIE HARELAW LIMITED Director 1999-01-26 CURRENT 1999-01-26 Active
ANDREW ROSS MACKENZIE ENVIRONMENTAL RECLAMATION SERVICES LIMITED Director 1997-04-09 CURRENT 1994-03-22 Active
ANDREW ROSS MACKENZIE INNOVET PRODUCTS LIMITED Director 1996-07-10 CURRENT 1996-07-10 Dissolved 2015-11-03
ANDREW ROSS MACKENZIE DRUMBEG EQUINE REHABILITATION LIMITED Director 1990-10-09 CURRENT 1990-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-2330/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2030/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-3030/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-20AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-19CH01Director's details changed for Joanna Roslyn Mackenzie on 2020-06-30
2020-11-19CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW ROSS MACKENZIE on 2020-11-05
2020-08-26AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-09AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-13AA31/12/16 TOTAL EXEMPTION SMALL
2017-10-09AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-16AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-18AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM Huna Hilton Farm Tain Ross-Shire IV19 1LZ
2010-12-08AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROSLYN MACKENZIE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS MACKENZIE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKAY MACKENZIE / 15/12/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WINDYGATES EDINBURGH ROAD CARNWATH ML11 8LG
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-09363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-09ELRESS252 DISP LAYING ACC 03/03/06
2006-03-09ELRESS366A DISP HOLDING AGM 03/03/06
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to JASMAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JASMAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 103,205
Creditors Due Within One Year 2012-01-01 £ 263,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JASMAC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 31,523
Current Assets 2012-01-01 £ 31,523
Fixed Assets 2012-01-01 £ 352,226
Shareholder Funds 2012-01-01 £ 17,157
Tangible Fixed Assets 2012-01-01 £ 352,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JASMAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JASMAC LIMITED
Trademarks
We have not found any records of JASMAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JASMAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JASMAC LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JASMAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JASMAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JASMAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV19 1LZ