ASSYNT FOUNDATION

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ASSYNT FOUNDATION

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Key Data

Status

Active

Company No.

SC272665

Incorporation date

27/08/2004

Size

Full

Contacts

Registered address

Registered address

Glencanisp, Lochinver, Lairg IV27 4LWCopy
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Latest events (Record since 27/08/2004)
dot icon27/02/2026
Full accounts made up to 2025-05-31
dot icon14/01/2026
Termination of appointment of Christopher Mark Puddephatt as a director on 2026-01-13
dot icon14/01/2026
Appointment of Mr Stefan Taylor as a director on 2025-11-21
dot icon24/11/2025
Termination of appointment of Lewis Allan Macaskill as a director on 2025-11-20
dot icon24/11/2025
Termination of appointment of Dorothy Griffen Callus as a director on 2025-11-20
dot icon18/09/2025
Appointment of Mr Simon James Burrage as a director on 2025-09-08
dot icon04/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon14/07/2025
Appointment of Mr Christopher Mark Puddephatt as a director on 2025-07-13
dot icon04/06/2025
Termination of appointment of Ann Elizabeth O'keefe as a director on 2025-06-03
dot icon23/01/2025
Satisfaction of charge 2 in full
dot icon30/12/2024
Current accounting period extended from 2025-03-31 to 2025-05-31
dot icon20/12/2024
Full accounts made up to 2024-03-31
dot icon26/09/2024
Appointment of Ms Ann Elizabeth O'keefe as a director on 2024-09-12
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Appointment of Ms Heather Macdonald as a director on 2024-09-12
dot icon17/09/2024
Resolutions
dot icon17/09/2024
Memorandum and Articles of Association
dot icon13/09/2024
Termination of appointment of Kathleen Dickson as a director on 2024-09-12
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon22/12/2023
Full accounts made up to 2023-03-31
dot icon08/09/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon07/03/2023
Second filing for the appointment of Ms Kathleen Elizabeth Dickson as a director
dot icon06/03/2023
Registered office address changed from Glencanisp Lodge Lochinver Lairg Sutherland IV27 4LW Scotland to Glencanisp Lochinver Lairg IV27 4LW on 2023-03-06
dot icon11/01/2023
Full accounts made up to 2022-03-31
dot icon30/08/2022
Registered office address changed from The Office Glencanisp Lochinver Sutherland IV27 4LW Scotland to Glencanisp Lodge Lochinver Lairg Sutherland IV27 4LW on 2022-08-30
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon07/03/2022
Termination of appointment of Claire Dorothea Mackellar Belshaw as a director on 2022-02-28
dot icon04/02/2022
Full accounts made up to 2021-03-31
dot icon15/12/2021
Termination of appointment of Anna Mulholland as a director on 2021-12-15
dot icon27/10/2021
Appointment of Ms Anna Mulholland as a director on 2021-10-25
dot icon30/08/2021
Confirmation statement made on 2021-08-30 with no updates
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Confirmation statement made on 2021-08-27 with no updates
dot icon10/08/2021
Appointment of Miss Kathleen Dickson as a director on 2021-08-02
dot icon21/06/2021
Termination of appointment of Helen Olive Agnes Simpson as a director on 2021-06-21
dot icon09/06/2021
Memorandum and Articles of Association
dot icon08/06/2021
Resolutions
dot icon05/06/2021
Appointment of Mrs Dorothy Griffen Callus as a director on 2021-05-24
dot icon27/05/2021
Appointment of Ms Helen Olive Agnes Simpson as a director on 2021-05-24
dot icon26/05/2021
Termination of appointment of Nigel Goldie as a director on 2021-05-24
dot icon30/03/2021
Full accounts made up to 2020-03-31
dot icon17/02/2021
Appointment of Mr Alan Joe Land as a director on 2021-02-11
dot icon08/02/2021
Termination of appointment of Heather Macdonald as a director on 2021-02-08
dot icon10/09/2020
Satisfaction of charge 3 in full
dot icon27/08/2020
Confirmation statement made on 2020-08-27 with no updates
dot icon29/01/2020
Termination of appointment of John Malcolm Bangor-Jones as a director on 2020-01-28
dot icon23/01/2020
Appointment of Ms Heather Macdonald as a director on 2020-01-23
dot icon08/01/2020
Accounts for a small company made up to 2019-03-31
dot icon28/08/2019
Confirmation statement made on 2019-08-27 with no updates
dot icon23/04/2019
Termination of appointment of Jane Margaret Tulloch as a director on 2019-04-21
dot icon14/04/2019
Appointment of Dr John Malcolm Bangor-Jones as a director on 2019-04-11
dot icon31/01/2019
Termination of appointment of Alex Anne Murray as a director on 2019-01-31
dot icon22/01/2019
Appointment of Ms Jane Margaret Tulloch as a director on 2019-01-21
dot icon17/01/2019
Notification of a person with significant control statement
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon05/09/2018
Appointment of Mr Simon Baden Jeffreys as a director on 2018-09-05
dot icon28/08/2018
Confirmation statement made on 2018-08-27 with updates
dot icon01/08/2018
Termination of appointment of Mandy Caroline Haggith as a director on 2018-07-31
dot icon16/02/2018
Termination of appointment of Brendan Michael O'hanrahan as a director on 2018-02-12
dot icon09/01/2018
Accounts for a small company made up to 2017-03-31
dot icon28/11/2017
Cessation of Highlands and Islands Enterprise as a person with significant control on 2017-11-28
dot icon09/09/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon09/08/2017
Termination of appointment of Helen Olive Agnes Simpson as a director on 2017-06-21
dot icon29/06/2017
Appointment of Mrs Alex Anne Murray as a director on 2017-06-15
dot icon26/06/2017
Appointment of Mr Lewis Allan Macaskill as a director on 2017-06-14
dot icon25/06/2017
Termination of appointment of David Anthony Slator as a director on 2017-06-14
dot icon26/05/2017
Appointment of Ms Claire Dorothea Mackellar Belshaw as a director on 2017-05-22
dot icon25/05/2017
Appointment of Mr David Anthony Slator as a director on 2017-05-22
dot icon25/05/2017
Termination of appointment of Jeanette Cowan Mccarthy as a director on 2017-05-19
dot icon25/05/2017
Termination of appointment of Stewart Charles Hill as a director on 2017-05-18
dot icon19/04/2017
Termination of appointment of Vanessa Rosemary Ling as a director on 2016-10-19
dot icon13/04/2017
Appointment of Mr Simon Baden Jeffreys as a secretary on 2017-04-01
dot icon12/04/2017
Termination of appointment of Macleod & Maccallum Limited as a secretary on 2017-04-01
dot icon12/04/2017
Registered office address changed from 28 Queensgate Inverness IV1 1DJ to The Office Glencanisp Lochinver Sutherland IV27 4LW on 2017-04-12
dot icon23/12/2016
Full accounts made up to 2016-03-31
dot icon08/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon08/09/2016
Termination of appointment of Andrew Bill Summers as a director on 2016-09-01
dot icon18/07/2016
Appointment of Dr Mandy Caroline Haggith as a director on 2016-05-19
dot icon17/05/2016
Appointment of Macleod & Maccallum Limited as a secretary on 2016-05-17
dot icon17/05/2016
Termination of appointment of Messrs Macleod & Maccallum as a secretary on 2016-05-17
dot icon28/04/2016
Termination of appointment of Helen Campbell Steven as a director on 2016-04-12
dot icon02/02/2016
Total exemption full accounts made up to 2015-03-31
dot icon26/11/2015
Appointment of Ms Vanessa Rosemary Ling as a director on 2015-10-15
dot icon26/11/2015
Appointment of Ms Helen Campbell Steven as a director on 2015-07-08
dot icon08/09/2015
Annual return made up to 2015-08-27 no member list
dot icon08/09/2015
Registered office address changed from Messrs. Macleod and Maccallum 28 Queensgate Inverness Highland IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 2015-09-08
dot icon04/06/2015
Appointment of Helen Olive Agnes Simpson as a director on 2015-04-22
dot icon05/05/2015
Termination of appointment of Helen Campbell Steven as a director on 2015-04-22
dot icon05/05/2015
Termination of appointment of Helen Campbell Steven as a director on 2015-04-22
dot icon29/12/2014
Full accounts made up to 2014-03-31
dot icon08/09/2014
Annual return made up to 2014-08-27 no member list
dot icon04/03/2014
Termination of appointment of William Stewart as a director
dot icon04/03/2014
Termination of appointment of Clive Sheppard as a director
dot icon30/12/2013
Full accounts made up to 2013-03-31
dot icon01/10/2013
Appointment of Stewart Charles Hill as a director
dot icon09/09/2013
Annual return made up to 2013-08-27 no member list
dot icon09/09/2013
Termination of appointment of Patricia Robertson as a director
dot icon09/09/2013
Termination of appointment of Stephen Smith as a director
dot icon16/05/2013
Appointment of Mr Brendan Michael O'hanrahan as a director
dot icon17/04/2013
Appointment of Mr Clive Sheppard as a director
dot icon19/03/2013
Appointment of Jeanette Cowan Mccarthy as a director
dot icon19/03/2013
Appointment of Dr Nigel Goldie as a director
dot icon28/12/2012
Full accounts made up to 2012-03-31
dot icon26/09/2012
Annual return made up to 2012-08-27 no member list
dot icon26/09/2012
Termination of appointment of Greville Badger as a director
dot icon07/02/2012
Full accounts made up to 2011-03-31
dot icon24/01/2012
Termination of appointment of Jacqueline Yates as a director
dot icon24/10/2011
Annual return made up to 2011-08-27 no member list
dot icon13/09/2011
Termination of appointment of David Robb as a director
dot icon13/09/2011
Termination of appointment of Alastair Macaskill as a director
dot icon13/09/2011
Termination of appointment of Agnes Dickson as a director
dot icon13/09/2011
Termination of appointment of Donald Campbell as a director
dot icon15/08/2011
Appointment of Greville William Badger as a director
dot icon31/03/2011
Appointment of Andrew Bill Summers as a director
dot icon23/12/2010
Full accounts made up to 2010-03-31
dot icon09/11/2010
Termination of appointment of Tony Usher as a director
dot icon09/11/2010
Termination of appointment of Mandy Haggith as a director
dot icon05/10/2010
Appointment of Jacqueline Yates as a director
dot icon21/09/2010
Appointment of Helen Campbell Steven as a director
dot icon21/09/2010
Appointment of Agnes Sarah Dickson as a director
dot icon21/09/2010
Appointment of Dr Mandy Caroline Haggith as a director
dot icon07/09/2010
Annual return made up to 2010-08-27 no member list
dot icon07/09/2010
Secretary's details changed for Messrs Macleod & Maccallum on 2010-08-25
dot icon07/09/2010
Director's details changed for David William Robb on 2010-08-25
dot icon07/09/2010
Director's details changed for Patricia Mcewan Robertson on 2010-08-25
dot icon07/09/2010
Director's details changed for William Fergus Stewart on 2010-08-25
dot icon07/09/2010
Director's details changed for Tony Usher on 2010-08-25
dot icon07/09/2010
Director's details changed for Donald Campbell on 2010-08-25
dot icon07/09/2010
Director's details changed for Stephen John Smith on 2010-08-25
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 3
dot icon04/01/2010
Memorandum and Articles of Association
dot icon04/01/2010
Resolutions
dot icon24/12/2009
Full accounts made up to 2009-03-31
dot icon21/10/2009
Annual return made up to 2009-08-27 no member list
dot icon20/10/2009
Termination of appointment of Colin Macdonald as a director
dot icon15/06/2009
Appointment terminated director claire belshaw
dot icon15/06/2009
Appointment terminated director robert mackenzie
dot icon10/02/2009
Director appointed alastair macaskill
dot icon27/01/2009
Full accounts made up to 2008-03-31
dot icon22/10/2008
Director appointed tony usher
dot icon08/09/2008
Annual return made up to 27/08/08
dot icon08/09/2008
Appointment terminated director claire ford
dot icon08/09/2008
Appointment terminated director nigel hawkins
dot icon09/07/2008
Director appointed william fergus stewart
dot icon12/06/2008
Director appointed colin alexander macdonald
dot icon21/05/2008
Appointment terminated director peter hardwick
dot icon04/02/2008
Full accounts made up to 2007-03-31
dot icon11/01/2008
New director appointed
dot icon28/12/2007
Director resigned
dot icon28/12/2007
Director resigned
dot icon28/12/2007
Director resigned
dot icon26/09/2007
Annual return made up to 27/08/07
dot icon13/02/2007
New director appointed
dot icon13/02/2007
New director appointed
dot icon13/02/2007
New director appointed
dot icon13/02/2007
New director appointed
dot icon13/02/2007
New director appointed
dot icon13/02/2007
New director appointed
dot icon13/02/2007
New director appointed
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Director resigned
dot icon28/12/2006
Full accounts made up to 2006-03-31
dot icon13/10/2006
Annual return made up to 27/08/06
dot icon13/10/2006
Director resigned
dot icon13/10/2006
Director resigned
dot icon13/10/2006
Director resigned
dot icon11/08/2006
New director appointed
dot icon24/07/2006
Director resigned
dot icon24/07/2006
Director resigned
dot icon11/01/2006
New director appointed
dot icon09/01/2006
New director appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon21/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon14/11/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon10/11/2005
Memorandum and Articles of Association
dot icon10/11/2005
Resolutions
dot icon20/10/2005
Annual return made up to 27/08/05
dot icon15/07/2005
Director resigned
dot icon28/06/2005
Partic of mort/charge *
dot icon28/06/2005
Partic of mort/charge *
dot icon26/05/2005
Resolutions
dot icon01/12/2004
Memorandum and Articles of Association
dot icon01/12/2004
Resolutions
dot icon09/10/2004
Memorandum and Articles of Association
dot icon09/10/2004
Resolutions
dot icon29/09/2004
New director appointed
dot icon13/09/2004
Director resigned
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon13/09/2004
Director resigned
dot icon27/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
30/08/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSYNT FOUNDATION

ASSYNT FOUNDATION is an(a) Active company incorporated on 27/08/2004 with the registered office located at Glencanisp, Lochinver, Lairg IV27 4LW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSYNT FOUNDATION?

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ASSYNT FOUNDATION is currently Active. It was registered on 27/08/2004 .

Where is ASSYNT FOUNDATION located?

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ASSYNT FOUNDATION is registered at Glencanisp, Lochinver, Lairg IV27 4LW.

What does ASSYNT FOUNDATION do?

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ASSYNT FOUNDATION operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for ASSYNT FOUNDATION?

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The latest filing was on 27/02/2026: Full accounts made up to 2025-05-31.