ASSYNT FIELD CENTRE LIMITED

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ASSYNT FIELD CENTRE LIMITED

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Key Data

Status

Dissolved

Company No.

SC156095

Incorporation date

21/02/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

28 High Street, Nairn, Nairnshire IV12 4AUCopy
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Latest events (Record since 21/02/1995)
dot icon30/08/2023
Final Gazette dissolved following liquidation
dot icon30/05/2023
Final account prior to dissolution in MVL (final account attached)
dot icon18/01/2023
Registered office address changed from Traligill Inchnadamph Lairg IV27 4HL Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 2023-01-19
dot icon15/01/2023
Resolutions
dot icon02/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon07/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon18/09/2022
Registered office address changed from Inchnadamph Lodge Inchnadamph by Lairg Sutherland IV27 4HL to Traligill Inchnadamph Lairg IV27 4HL on 2022-09-18
dot icon03/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon18/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon08/12/2019
Micro company accounts made up to 2019-03-31
dot icon05/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon16/12/2018
Micro company accounts made up to 2018-03-31
dot icon11/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon01/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon03/12/2016
Micro company accounts made up to 2016-03-31
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/12/2015
Statement by Directors
dot icon29/12/2015
Statement of capital on 2015-12-29
dot icon29/12/2015
Solvency Statement dated 08/12/15
dot icon29/12/2015
Resolutions
dot icon23/12/2015
Satisfaction of charge 1 in full
dot icon23/12/2015
Satisfaction of charge 2 in full
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon29/01/2015
Director's details changed for Christopher James Rodway Rix on 2015-01-28
dot icon29/01/2015
Secretary's details changed for Mr Jeremy Hugh Rodway Rix on 2015-01-28
dot icon29/01/2015
Director's details changed for Mr Jeremy Hugh Rodway Rix on 2015-01-28
dot icon26/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon01/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon17/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/01/2010
Director's details changed for Christopher James Rodway Rix on 2010-01-04
dot icon04/01/2010
Director's details changed for Jeremy Hugh Rodway Rix on 2010-01-04
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/01/2007
Return made up to 31/12/06; full list of members
dot icon10/01/2006
Return made up to 31/12/05; full list of members
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon29/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon16/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon16/01/2004
Return made up to 31/12/03; full list of members
dot icon15/01/2003
Return made up to 31/12/02; full list of members
dot icon03/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon15/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon22/01/2001
Return made up to 31/12/00; full list of members
dot icon05/01/2001
Accounts for a small company made up to 2000-03-31
dot icon11/01/2000
Accounts for a small company made up to 1999-03-31
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon18/01/1999
Return made up to 31/12/98; full list of members
dot icon08/01/1999
Accounts for a small company made up to 1998-03-31
dot icon16/03/1998
Ad 14/03/98--------- £ si 29900@1=29900 £ ic 315000/344900
dot icon03/02/1998
Ad 15/01/98--------- £ si 7500@1=7500 £ ic 307500/315000
dot icon25/01/1998
Accounts for a small company made up to 1997-03-31
dot icon25/01/1998
Return made up to 31/12/97; full list of members
dot icon02/09/1997
Ad 06/08/97--------- £ si 22500@1=22500 £ ic 285000/307500
dot icon23/06/1997
Ad 18/06/97--------- £ si 7500@1=7500 £ ic 277500/285000
dot icon05/06/1997
Ad 04/06/97--------- £ si 12500@1=12500 £ ic 265000/277500
dot icon21/05/1997
Ad 14/05/97--------- £ si 15000@1=15000 £ ic 250000/265000
dot icon20/01/1997
Return made up to 31/12/96; full list of members
dot icon16/12/1996
Accounts for a small company made up to 1996-03-31
dot icon26/08/1996
Partic of mort/charge *
dot icon07/06/1996
Partic of mort/charge *
dot icon13/03/1996
Ad 09/03/96--------- £ si 103900@1=103900 £ ic 146100/250000
dot icon29/01/1996
Return made up to 31/12/95; full list of members
dot icon27/11/1995
Ad 25/10/95--------- £ si 17000@1=17000 £ ic 129100/146100
dot icon05/10/1995
Ad 05/09/95-21/09/95 £ si 30000@1=30000 £ ic 99100/129100
dot icon31/07/1995
Ad 05/07/95-26/07/95 £ si 20000@1=20000 £ ic 79100/99100
dot icon06/06/1995
Ad 08/05/95-23/05/95 £ si 79000@1=79000 £ ic 100/79100
dot icon18/05/1995
Memorandum and Articles of Association
dot icon18/05/1995
Nc inc already adjusted 07/05/95
dot icon18/05/1995
Resolutions
dot icon18/05/1995
Resolutions
dot icon18/05/1995
Resolutions
dot icon29/03/1995
Secretary resigned;new secretary appointed
dot icon29/03/1995
Director resigned;new director appointed
dot icon29/03/1995
Director resigned;new director appointed
dot icon29/03/1995
Ad 28/03/95--------- £ si 98@1=98 £ ic 2/100
dot icon29/03/1995
Accounting reference date notified as 31/03
dot icon21/02/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£27,234.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
282.14K
-
0.00
-
-
2022
4
285.19K
-
0.00
27.23K
-
2022
4
285.19K
-
0.00
27.23K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

285.19K £Ascended1.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rix, Jeremy Hugh Rodway
Director
21/03/1995 - Present
7
Rix, Christopher James Rodway
Director
21/03/1995 - Present
2
Rix, Jeremy Hugh Rodway
Secretary
21/03/1995 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ASSYNT FIELD CENTRE LIMITED

ASSYNT FIELD CENTRE LIMITED is an(a) Dissolved company incorporated on 21/02/1995 with the registered office located at 28 High Street, Nairn, Nairnshire IV12 4AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSYNT FIELD CENTRE LIMITED?

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ASSYNT FIELD CENTRE LIMITED is currently Dissolved. It was registered on 21/02/1995 and dissolved on 30/08/2023.

Where is ASSYNT FIELD CENTRE LIMITED located?

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ASSYNT FIELD CENTRE LIMITED is registered at 28 High Street, Nairn, Nairnshire IV12 4AU.

What does ASSYNT FIELD CENTRE LIMITED do?

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ASSYNT FIELD CENTRE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does ASSYNT FIELD CENTRE LIMITED have?

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ASSYNT FIELD CENTRE LIMITED had 4 employees in 2022.

What is the latest filing for ASSYNT FIELD CENTRE LIMITED?

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The latest filing was on 30/08/2023: Final Gazette dissolved following liquidation.