ASSENTA LIMITED

Overview

Company Name	ASSENTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC217067
Jurisdiction	Scotland
Date of Creation	Mar 20, 2001

Summary

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

What is the purpose of ASSENTA LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ASSENTA LIMITED located?

Registered Office Address	40 Bonnington Bond Anderson Place EH6 5NP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ASSENTA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASSENTA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for ASSENTA LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Secretary's details changed for Nigel Woolford on Apr 14, 2025	1 pages	CH03

Apr 14, 2025	Director's details changed for Lorraine Woolford on Apr 14, 2025	2 pages	CH01

Apr 03, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Unaudited abridged accounts made up to Mar 31, 2024	5 pages	AA

Sep 11, 2024	Registered office address changed from Suite 30 Bonnington Bond Anderson Place Edinburgh to 40 Bonnington Bond Anderson Place Edinburgh EH6 5NP on Sep 11, 2024	1 pages	AD01

Apr 12, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Unaudited abridged accounts made up to Mar 31, 2023	5 pages	AA

Apr 01, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Unaudited abridged accounts made up to Mar 31, 2022	5 pages	AA

Mar 20, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 04, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 18, 2020	Director's details changed for Lorraine Woolford on May 10, 2020	2 pages	CH01

May 18, 2020	Secretary's details changed for Nigel Woolford on May 10, 2020	1 pages	CH03

May 18, 2020	Appointment of Mr Jonathan Mcintosh as a director on May 05, 2020	2 pages	AP01

May 18, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jun 17, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2017	Confirmation statement made on Mar 20, 2017 with updates	5 pages	CS01

Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ASSENTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLFORD, Nigel Keith Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	Jan 01, 2003		Secretary	Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland		British		83170350001
MCINTOSH, Jonathan Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	May 05, 2020		Director	Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	Scotland	British,Scottish	1987-7	259747590001
WOOLFORD, Lorraine Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	Aug 20, 2001		Director	Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	Scotland	British	1968-3	74993570002
WOOLFORD, Nigel Keith Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	Jan 01, 2013		Director	Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	Scotland	British	1955-5	177239810001
WOOLFORD, Lorraine Westhall Farmhouse ML11 8NG Dunsyre Lanakrshire	Mar 20, 2001	Jan 01, 2003	Secretary	Westhall Farmhouse ML11 8NG Dunsyre Lanakrshire		British		74993570001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 2001	Mar 20, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WOOLFORD, Nigel Keith Westhall Farmhouse ML11 8NG Dunsyre Lanarkshire	Mar 20, 2001	Aug 20, 2001	Director	Westhall Farmhouse ML11 8NG Dunsyre Lanarkshire		British		83170350001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 2001	Mar 20, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSENTA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Keith Woolford Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	Apr 06, 2016	Anderson Place EH6 5NP Edinburgh 40 Bonnington Bond Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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