ASSYNT RESTRUCTURING LIMITED

Overview

Company Name	ASSYNT RESTRUCTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC025507
Jurisdiction	Scotland
Date of Creation	Jun 14, 1947
Date of Cessation	Mar 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASSYNT RESTRUCTURING LIMITED?

(5211) /

Where is ASSYNT RESTRUCTURING LIMITED located?

Registered Office Address	C/O Rsm Tenon 160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ASSYNT RESTRUCTURING LIMITED?

Previous Company Names
Company Name	From	Until
ASSYNT TRADING COMPANY LIMITED	Jun 14, 1947	Jun 14, 1947

What are the latest accounts for ASSYNT RESTRUCTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ASSYNT RESTRUCTURING LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2012

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Dec 13, 2012

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of Creditors

1 pages

LIQ MISC

Apr 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2010	LRESSP

Apr 15, 2010

Registered office address changed from Princes Exchange 1 Earl Grey Street, Edinburgh Midlothian EH3 9EE on Apr 15, 2010

2 pages

AD01

Mar 31, 2010

Certificate of change of name

Company name changed assynt trading company LIMITED\certificate issued on 31/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2010	Change of name notice	CONNOT

Mar 31, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2010	RES15

Jan 13, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2010	Statement of capital on Jan 13, 2010 Capital: GBP 1,070,000	SH01

Oct 30, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Oct 07, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 07, 2009

Register inspection address has been changed

1 pages

AD02

Jan 15, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Dec 16, 2008

legacy

5 pages

363a

Nov 18, 2008

legacy

5 pages

363a

Nov 18, 2008

legacy

1 pages

288b

Dec 29, 2007

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Dec 18, 2007

legacy

5 pages

363a

Dec 20, 2006

legacy

5 pages

363a

Dec 15, 2006

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Jan 11, 2006

legacy

5 pages

363a

Nov 23, 2005

Total exemption full accounts made up to Mar 31, 2005

12 pages

Aug 22, 2005

legacy

1 pages

288b

Aug 17, 2005

legacy

1 pages

288b

Jan 10, 2005

Total exemption full accounts made up to Mar 31, 2004

12 pages

Dec 14, 2004

legacy

6 pages

363a

View All Filings

Who are the officers of ASSYNT RESTRUCTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Sep 06, 2001		Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh				76340540001
VESTEY, Timothy Ronald Geoffry Waltons Ashdon CB10 2JD Saffron Walden Essex			Director	Waltons Ashdon CB10 2JD Saffron Walden Essex	England	British	1961-4	59470001
MACKINNON, Archibald Torgrianach IV27 4LH Lochinver Sutherland		Aug 31, 1993	Secretary	Torgrianach IV27 4LH Lochinver Sutherland		British		51977190001
MCKENZIE, Sandra 3-6 Inverkirkaig Lochinver IV27 4LR Lairg Sutherland	Sep 01, 1993	Sep 06, 2001	Secretary	3-6 Inverkirkaig Lochinver IV27 4LR Lairg Sutherland		British		46325250001
FROST, David James 6 Weardale Gardens EN2 0BA Enfield Middlesex		Mar 22, 1999	Director	6 Weardale Gardens EN2 0BA Enfield Middlesex		British	1946-5	59480001
HAY, Peter William Inver Lodge IV27 4JY Lochinver Sutherland		Oct 19, 1992	Director	Inver Lodge IV27 4JY Lochinver Sutherland		British	1932-9	36830001
MAINLAND, Douglas Sinclair Ardsaile Achmelvich IV27 4JB Lochinver Sutherland	Feb 04, 2002	Aug 12, 2005	Director	Ardsaile Achmelvich IV27 4JB Lochinver Sutherland		British	1947-3	78656580001
VESTEY, Edmund Hoyle Little Thurlow Hall CB9 7LQ Haverhill Suffolk		Nov 23, 2007	Director	Little Thurlow Hall CB9 7LQ Haverhill Suffolk		British	1932-6	34614630001
VOY, Peter Inver Lodge Lochinver IV27 4JL Lairg Sutherland	Oct 01, 1992	Feb 04, 2002	Director	Inver Lodge Lochinver IV27 4JL Lairg Sutherland		British	1952-11	56664250001

View Detailed Information on Officers and People with Significant Control

Does ASSYNT RESTRUCTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2013	Dissolved on
Mar 31, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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