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CONNECT ASSYNT LTD.

Company number SC402621

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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)
21 Sep 2016 MA Memorandum and Articles of Association
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
08 Jul 2016 CH01 Director's details changed for Jane Richmond Young on 1 June 2015
08 Jul 2016 AP01 Appointment of Ms Morag Maclennan as a director on 9 June 2016
08 Jul 2016 CH01 Director's details changed for David William Robb on 1 June 2015
08 Jul 2016 CH01 Director's details changed for Alexander Whiteford Taylor on 1 June 2015
08 Jul 2016 CH01 Director's details changed for Gwenllian Margaret Richards on 1 June 2015
08 Jul 2016 CH01 Director's details changed for Mr Roderick Kerr on 1 June 2015
26 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 29 June 2015 no member list
27 Jul 2015 MA Memorandum and Articles of Association
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2015 AD01 Registered office address changed from Assynt Centre Kirk Road Lochinver Lairg Sutherland IV27 4LT to Culag Annexe Harbour Headquarter Building Lochinver Sutherland IV27 4LE on 5 June 2015
21 May 2015 TM01 Termination of appointment of Angela Mary Gordon as a director on 7 May 2015
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 29 June 2014 no member list
20 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 no member list
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Nov 2012 TM01 Termination of appointment of Jessica Thomas as a director
06 Aug 2012 AR01 Annual return made up to 29 June 2012 no member list
29 Jun 2011 NEWINC Incorporation