ASSYNT.BIZ LIMITED
LOCHINVER

Hellopages » Highland » Highland » IV27 4LW

Company number SC282282
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address THE OFFICE, GLENCANISP, LOCHINVER, SUTHERLAND, SCOTLAND, IV27 4LW
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 02100 - Silviculture and other forestry activities, 55100 - Hotels and similar accommodation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Jane Tulloch as a director on 26 February 2017; Appointment of Ms Jane Tulloch as a director on 15 November 2016. The most likely internet sites of ASSYNT.BIZ LIMITED are www.assyntbiz.co.uk, and www.assynt-biz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Lochluichart Rail Station is 39.1 miles; to Achnasheen Rail Station is 39.6 miles; to Garve Rail Station is 41.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assynt Biz Limited is a Private Limited Company. The company registration number is SC282282. Assynt Biz Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Assynt Biz Limited is The Office Glencanisp Lochinver Sutherland Scotland Iv27 4lw. . JEFFREYS, Simon Baden is a Secretary of the company. GOLDIE, Nigel, Dr is a Director of the company. HILL, Stewart Charles is a Director of the company. MCCARTHY, Jeanette Cowan is a Director of the company. O'HANRAHAN, Brendan Michael is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MACLEOD & MACCALLUM has been resigned. Secretary MACLEOD & MACCALLUM LIMITED has been resigned. Director DICKSON, Alexander James has been resigned. Director DWYER, Micheal Wesley has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director LING, Vanessa Rosemary has been resigned. Director MACASKILL, Alastair has been resigned. Director MACKENZIE, Robert William has been resigned. Director MACKENZIE, Robert William has been resigned. Director RITCHIE, William Thomas has been resigned. Director ROBERTSON, Alexander Russell has been resigned. Director SCOTT, Maureen has been resigned. Director SHEPPARD, Clive has been resigned. Director STEVEN, Helen Campbell has been resigned. Director TULLOCH, Jane has been resigned. Director USHER, Anthony has been resigned. Director VON GOHREN, Edward Vale has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
JEFFREYS, Simon Baden
Appointed Date: 01 April 2017
Director
GOLDIE, Nigel, Dr
Appointed Date: 01 April 2013
78 years old
Director
HILL, Stewart Charles
Appointed Date: 12 July 2012
81 years old
Director
MCCARTHY, Jeanette Cowan
Appointed Date: 11 April 2013
64 years old
Director
O'HANRAHAN, Brendan Michael
Appointed Date: 11 April 2013
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Secretary
MACLEOD & MACCALLUM
Resigned: 17 May 2016
Appointed Date: 30 March 2005
Secretary
MACLEOD & MACCALLUM LIMITED
Resigned: 01 April 2017
Appointed Date: 17 May 2016
Director
DICKSON, Alexander James
Resigned: 15 April 2008
Appointed Date: 01 February 2007
77 years old
Director
DWYER, Micheal Wesley
Resigned: 11 April 2013
Appointed Date: 02 April 2009
71 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Director
LING, Vanessa Rosemary
Resigned: 19 October 2016
Appointed Date: 15 October 2015
72 years old
Director
MACASKILL, Alastair
Resigned: 14 February 2014
Appointed Date: 30 March 2005
80 years old
Director
MACKENZIE, Robert William
Resigned: 14 May 2010
Appointed Date: 24 August 2009
62 years old
Director
MACKENZIE, Robert William
Resigned: 28 April 2009
Appointed Date: 01 February 2007
62 years old
Director
RITCHIE, William Thomas
Resigned: 18 December 2007
Appointed Date: 30 March 2005
84 years old
Director
ROBERTSON, Alexander Russell
Resigned: 11 April 2013
Appointed Date: 12 March 2009
77 years old
Director
SCOTT, Maureen
Resigned: 28 April 2009
Appointed Date: 21 February 2008
79 years old
Director
SHEPPARD, Clive
Resigned: 14 February 2014
Appointed Date: 12 July 2012
75 years old
Director
STEVEN, Helen Campbell
Resigned: 12 April 2016
Appointed Date: 01 April 2013
83 years old
Director
TULLOCH, Jane
Resigned: 26 February 2017
Appointed Date: 15 November 2016
55 years old
Director
USHER, Anthony
Resigned: 18 October 2010
Appointed Date: 01 February 2007
64 years old
Director
VON GOHREN, Edward Vale
Resigned: 14 January 2009
Appointed Date: 08 February 2007
92 years old

Persons With Significant Control

Assynt Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSYNT.BIZ LIMITED Events

20 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Apr 2017
Termination of appointment of Jane Tulloch as a director on 26 February 2017
19 Apr 2017
Appointment of Ms Jane Tulloch as a director on 15 November 2016
19 Apr 2017
Termination of appointment of Vanessa Rosemary Ling as a director on 19 October 2016
13 Apr 2017
Appointment of Mr Simon Baden Jeffreys as a secretary on 1 April 2017
...
... and 57 more events
18 Apr 2005
New director appointed
18 Apr 2005
New secretary appointed
03 Apr 2005
Secretary resigned
03 Apr 2005
Director resigned
30 Mar 2005
Incorporation

Similar Companies

ASSYNT TRADING COMPANY LIMITED ASSYNT VENTURES LIMITED ASSYRIA GAME STUDIO LIMITED ASSYST BULLMER LIMITED ASSYST LIMITED ASSYST MEDIA LTD ASSYST SOFTWARE AND CONSULTANCY LTD.