Assynt Angling Company Limited

Company Name	Assynt Angling Company Limited
Directors	Robin John Henry Vestey and Scott Taylor
Company Status	Active
Company Number	SC203301
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Previous Name	Castlelaw (No.302) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robin John Henry Vestey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(5 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Hall Balsham Cambridge CB1 6DU

Director Name	Scott Taylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Coach House Apartments Culag Square Lochinver Lairg IV27 4LE Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Peter Voy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2002)
Role	Factor
Correspondence Address	Inver Lodge Lochinver Lairg Sutherland IV27 4JL Scotland

Director Name	Stuart Menzies McClelland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2015)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	Baddidarrach Lochinver Lairg Sutherland IV27 4LP Scotland

Director Name	Douglas Sinclair Mainland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2005)
Role	Factor
Correspondence Address	Ardsaile Achmelvich Lochinver Sutherland IV27 4JB Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	06 September 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2003)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Frame Kennedy & Forrest (Corporation)
Status	Resigned
Appointed	26 June 2003(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Correspondence Address	Albyn House Union Street Inverness Inverness Shire IV1 1QA Scotland

Location

Registered Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Assynt Angling Club 50.00% Ordinary
50 at £1	Partner & Trustees 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,240
Cash	£17,075
Current Liabilities	£21,196

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
12 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 February 2017	Director's details changed for Scott Taylor on 26 November 2016 (2 pages)
13 February 2017	Director's details changed for Scott Taylor on 26 November 2016 (2 pages)
13 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Appointment of Scott Taylor as a director on 9 September 2016 (3 pages)
16 September 2016	Appointment of Scott Taylor as a director on 9 September 2016 (3 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
9 December 2015	Termination of appointment of Stuart Menzies Mcclelland as a director on 31 October 2015 (1 page)
9 December 2015	Termination of appointment of Stuart Menzies Mcclelland as a director on 31 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Robin John Henry Vestey on 1 October 2009 (2 pages)
12 February 2010	Termination of appointment of Frame Kennedy & Forrest as a secretary (1 page)
12 February 2010	Director's details changed for Stuart Menzies Mcclelland on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Robin John Henry Vestey on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Stuart Menzies Mcclelland on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Stuart Menzies Mcclelland on 1 October 2009 (2 pages)
12 February 2010	Termination of appointment of Frame Kennedy & Forrest as a secretary (1 page)
12 February 2010	Director's details changed for Robin John Henry Vestey on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 February 2007	Return made up to 25/01/07; full list of members (2 pages)
15 February 2007	Return made up to 25/01/07; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 February 2006	Return made up to 25/01/06; full list of members (2 pages)
10 February 2006	Return made up to 25/01/06; full list of members (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 February 2005	Return made up to 25/01/05; full list of members (7 pages)
8 February 2005	Return made up to 25/01/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: princess exchange 1 earl grey street edinburgh midlothian EH3 9EE (1 page)
1 July 2003	Registered office changed on 01/07/03 from: princess exchange 1 earl grey street edinburgh midlothian EH3 9EE (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
17 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of directors' interests (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Return made up to 25/01/02; full list of members (5 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Return made up to 25/01/02; full list of members (5 pages)
4 February 2002	Director's particulars changed (1 page)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 50 castle street dundee angus DD1 3RU (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 50 castle street dundee angus DD1 3RU (1 page)
14 May 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
14 May 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
20 March 2001	Ad 22/12/00--------- Â£ si 99@1 (2 pages)
20 March 2001	Return made up to 25/01/01; full list of members (6 pages)
20 March 2001	Ad 22/12/00--------- Â£ si 99@1 (2 pages)
20 March 2001	Return made up to 25/01/01; full list of members (6 pages)
8 March 2001	Memorandum and Articles of Association (3 pages)
8 March 2001	Memorandum and Articles of Association (3 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Memorandum and Articles of Association (5 pages)
6 March 2001	Memorandum and Articles of Association (5 pages)
25 January 2000	Incorporation (15 pages)
25 January 2000	Incorporation (15 pages)

Assynt Angling Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland