ASSYNT FOUNDATION
Overview
| Company Name | ASSYNT FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC272665 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSYNT FOUNDATION?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ASSYNT FOUNDATION located?
| Registered Office Address | Glencanisp Lochinver IV27 4LW Lairg Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSYNT FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ASSYNT FOUNDATION?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for ASSYNT FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 30 pages | AA | ||||||||||
Appointment of Mr Stefan Taylor as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Puddephatt as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dorothy Griffen Callus as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lewis Allan Macaskill as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Burrage as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Mark Puddephatt as a director on Jul 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Elizabeth O'keefe as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Current accounting period extended from Mar 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Ms Heather Macdonald as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ann Elizabeth O'keefe as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kathleen Dickson as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ms Kathleen Elizabeth Dickson as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from Glencanisp Lodge Lochinver Lairg Sutherland IV27 4LW Scotland to Glencanisp Lochinver Lairg IV27 4LW on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Registered office address changed from The Office Glencanisp Lochinver Sutherland IV27 4LW Scotland to Glencanisp Lodge Lochinver Lairg Sutherland IV27 4LW on Aug 30, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of ASSYNT FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREYS, Simon Baden | Secretary | The Boundary Langton Green TN3 0YA Tunbridge Wells 35 England | 229304510001 | |||||||||||||||
| BURRAGE, Simon James | Director | Lochinver IV27 4LW Lairg Glencanisp Scotland | Scotland | British | 340392670001 | |||||||||||||
| JEFFREYS, Simon Baden | Director | Lochinver IV27 4LW Lairg Glencanisp Scotland | England | British | 250109440001 | |||||||||||||
| LAND, Alan Joe | Director | Lochinver IV27 4LW Lairg Glencanisp Scotland | Scotland | British | 279832960001 | |||||||||||||
| MACDONALD, Heather | Director | Lochinver IV27 4LW Lairg Glencanisp Scotland | Scotland | British | 298848540001 | |||||||||||||
| TAYLOR, Stefan | Director | Lochinver IV27 4LW Lairg Glencanisp Scotland | Scotland | British,Danish | 344302730001 | |||||||||||||
| MACLEOD & MACCALLUM LIMITED | Secretary | Queensgate IV1 1DJ Inverness 28 Highland Scotland |
| 208189330001 | ||||||||||||||
| MESSRS MACLEOD & MACCALLUM | Secretary | Queensgate IV1 1DL Inverness 28 Highland Scotland |
| 45251050001 | ||||||||||||||
| BADGER, Greville William | Director | IV27 4HH Elphin The Old Post Office Sutherland Scotland | Scotland - United Kingdom | British | 162321900001 | |||||||||||||
| BANGOR-JONES, John Malcolm, Dr | Director | Glencanisp IV27 4LW Lochinver The Office Sutherland Scotland | Scotland | British | 257535120001 | |||||||||||||
| BELSHAW, Claire Dorothea Mackellar | Director | Glencanisp IV27 4LW Lochinver The Office Sutherland Scotland | Scotland | British | 63084260001 | |||||||||||||
| BELSHAW, Claire Dorothea Mackellar | Director | Caladh Stoer Lochinver IV27 4JE Lairg Sutherland | Scotland | British | 63084260001 | |||||||||||||
| BELSHAW, Claire Dorothea Mackellar | Director | Caladh Stoer Lochinver IV27 4JE Lairg Sutherland | Scotland | British | 63084260001 | |||||||||||||
| CALLUS, Dorothy Griffen | Director | Lochinver IV27 4LW Lairg Glencanisp Scotland | Scotland | Scottish | 283947070001 | |||||||||||||
| CAMPBELL, Donald | Director | The Old School House Strathan, Lochinver IV27 4LR Lairg Sutherland | Scotland | British | 114764790001 | |||||||||||||
| DICKSON, Agnes Sarah | Director | Messrs. Macleod And Maccallum 28 Queensgate IV1 1YN Inverness Highland | United Kingdom | British | 100092600001 | |||||||||||||
| DICKSON, Agnes Sarah | Director | Achins Inverkirkaig Lochinver IV27 4LR Lairg Sutherland | United Kingdom | British | 100092600001 | |||||||||||||
| DICKSON, Kathleen | Director | Lochinver IV27 4LW Lairg Glencanisp Scotland | Scotland | British | 286128750001 | |||||||||||||
| FILMER-SANKEY, Patricia | Director | Ruddyglow Park Loch Assynt IV27 4HB Lairg | British | 61466720002 | ||||||||||||||
| FLYN, Derek Thomas | Director | Beauly IV4 7EX Beauly Croyardhill Inverness-Shire United Kingdom | Scotland | British | 149080760001 | |||||||||||||
| FORD, Claire | Director | 38 Kirk Road IV27 4LT Lochinver Sutherland | British | 118709050001 | ||||||||||||||
| GOLDIE, Nigel, Dr | Director | Lochinver IV27 4LW Lairg Glencanisp Sutherland Scotland | Scotland | British | 78894860004 | |||||||||||||
| HAGGITH, Mandy Caroline, Dr | Director | Lochinver IV27 4LW Lairg Glencanisp Sutherland Scotland | United Kingdom | British | 154287110001 | |||||||||||||
| HAGGITH, Mandy Caroline, Dr | Director | Messrs. Macleod And Maccallum 28 Queensgate IV1 1YN Inverness Highland | United Kingdom | British | 154287110001 | |||||||||||||
| HARDWICK, Peter | Director | The Cottar House, Raffin Stoer IV27 4JH Lochinver Sutherland | British | 118708620001 | ||||||||||||||
| HAWKINS, Nigel Robin | Director | 1 Auchterhouse Park Auchterhouse DD3 0QU Dundee | United Kingdom | British | 26307170001 | |||||||||||||
| HILL, Stewart Charles | Director | Glencanisp IV27 4LW Lochinver The Assynt Foundation Sutherland | U.K. | British | 176755970001 | |||||||||||||
| HUTCHISON, Marianne Hunter | Director | Westwood 3 Canisp Road, Lochinver IV27 4LH Lairg Sutherland | Scotland | British | 162040660001 | |||||||||||||
| LING, Vanessa Rosemary | Director | Lochinver IV27 4LW Lairg Glencanisp Sutherland Scotland | Scotland | British | 121406900001 | |||||||||||||
| MACASKILL, Alastair | Director | 35 Strathan Lochinver IV27 4LR Sutherland | Scotland | British | 104555700001 | |||||||||||||
| MACASKILL, Alastair | Director | 35 Strathan Lochinver IV27 4LR Sutherland | Scotland | British | 104555700001 | |||||||||||||
| MACASKILL, Lewis Allan | Director | Lochinver IV27 4LW Lairg Glencanisp Scotland | Scotland | British | 234296080001 | |||||||||||||
| MACDONALD, Colin Alexander | Director | 73 Baddidarroch IV27 4LP Lochinver Willowbrae | British | 131121040001 | ||||||||||||||
| MACDONALD, Heather | Director | Glencanisp IV27 4LW Lochinver The Office Sutherland Scotland | Scotland | British | 266423910001 | |||||||||||||
| MACKENZIE, Irene | Director | 19 Badnaban IV27 4LR Lochinver Sutherland | British | 100093400001 |
Who are the persons with significant control of ASSYNT FOUNDATION?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Highlands And Islands Enterprise | Apr 06, 2016 | Inverness Campus IV2 5NA Inverness 10 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ASSYNT FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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