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ASSYNT FIELD CENTRE LIMITED

ASSYNT FIELD CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASSYNT FIELD CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC156095
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASSYNT FIELD CENTRE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ASSYNT FIELD CENTRE LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSYNT FIELD CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ASSYNT FIELD CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		5 pagesLIQ13(Scot)

    Registered office address changed from Traligill Inchnadamph Lairg IV27 4HL Scotland to 28 High Street Nairn Nairnshire IV12 4AU on Jan 19, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2023

    		LRESSP

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		12 pagesAA

    Registered office address changed from Inchnadamph Lodge Inchnadamph by Lairg Sutherland IV27 4HL to Traligill Inchnadamph Lairg IV27 4HL on Sep 18, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 172,448
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 29, 2015

    • Capital: GBP 172,448
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ASSYNT FIELD CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIX, Jeremy Hugh Rodway
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Secretary
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		British42647360001
    RIX, Christopher James Rodway
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Director
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		ScotlandBritish59433850002
    RIX, Jeremy Hugh Rodway
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Director
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		EnglandBritish42647360001
    PETERKINS
    100 Union Street
    AB10 1QR Aberdeen
    		Secretary
    100 Union Street
    AB10 1QR Aberdeen
    		40872440001
    HUNTER, Neil Cameron
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		Director
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		ScotlandBritish156477780001
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    AB31 3RB Banchory
    Aberdeenshire
    		Director
    Craigton Farmhouse
    Raemoir
    AB31 3RB Banchory
    Aberdeenshire
    		ScotlandBritish38306450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSYNT FIELD CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Hugh Rodway Rix
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Apr 06, 2016
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher James Rodway Rix
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Apr 06, 2016
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ASSYNT FIELD CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 08, 1996
    Delivered On Aug 26, 1996
    		Satisfied
    Amount secured
    £65,000 and all further sums due or to become due
    Short particulars
    Ground at inchnadamph,sutherland.
    Persons Entitled
    • Highland Prospect Limited
    Transactions
    • Aug 26, 1996Registration of a charge (410)
    • Dec 23, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On May 24, 1996
    Delivered On Jun 07, 1996
    		Satisfied
    Amount secured
    £65,000
    Short particulars
    Inchnadamph lodge, inchnadamph, assynt, sutherland.
    Persons Entitled
    • Highland Prospect Limited
    Transactions
    • Jun 07, 1996Registration of a charge (410)
    • Dec 23, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ASSYNT FIELD CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2023Due to be dissolved on
    Jan 11, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0