Company NameAssynt Capital Limited
DirectorAndrew Murray Thomson
Company StatusActive
Company NumberSC503798
CategoryPrivate Limited Company
Incorporation Date21 April 2015(9 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Andrew Murray Thomson
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Jewel Gardens
Dalkeith
Midlothian
EH22 3FQ
Scotland

Location

Registered Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (1 week, 1 day from now)

Filing History

20 November 2023Total exemption full accounts made up to 5 April 2023 (4 pages)
29 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
13 October 2022Total exemption full accounts made up to 5 April 2022 (4 pages)
21 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 5 April 2021 (4 pages)
3 May 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
1 December 2020Total exemption full accounts made up to 5 April 2020 (4 pages)
2 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 5 April 2019 (4 pages)
30 October 2019Registered office address changed from 13 Jewel Gardens Jewel Gardens Eskbank Midlothian EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 30 October 2019 (1 page)
25 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 5 April 2018 (4 pages)
23 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 5 April 2017 (4 pages)
2 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
22 August 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
26 May 2016Previous accounting period shortened from 30 April 2016 to 5 April 2016 (1 page)
26 May 2016Director's details changed for Mr Andrew Murray Thomson on 26 May 2016 (2 pages)
26 May 2016Director's details changed for Mr Andrew Murray Thomson on 26 May 2016 (2 pages)
26 May 2016Previous accounting period shortened from 30 April 2016 to 5 April 2016 (1 page)
22 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
22 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(3 pages)
25 February 2016Registered office address changed from 20 Standingstane Road Standingstane Road Dalmeny EH30 9UB Scotland to 13 Jewel Gardens Jewel Gardens Eskbank Midlothian EH22 3FQ on 25 February 2016 (1 page)
25 February 2016Registered office address changed from 20 Standingstane Road Standingstane Road Dalmeny EH30 9UB Scotland to 13 Jewel Gardens Jewel Gardens Eskbank Midlothian EH22 3FQ on 25 February 2016 (1 page)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)