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ASSYNT FIELD CENTRE LIMITED

Company number SC156095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Jan 2023 AD01 Registered office address changed from Traligill Inchnadamph Lairg IV27 4HL Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 19 January 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-11
02 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
18 Sep 2022 AD01 Registered office address changed from Inchnadamph Lodge Inchnadamph by Lairg Sutherland IV27 4HL to Traligill Inchnadamph Lairg IV27 4HL on 18 September 2022
03 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
18 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
16 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Dec 2016 AA Micro company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 172,448
29 Dec 2015 SH20 Statement by Directors
29 Dec 2015 SH19 Statement of capital on 29 December 2015
  • GBP 172,448
29 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
29 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2015 MR04 Satisfaction of charge 1 in full