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ASSENTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assenta Limited. The company was founded 23 years ago and was given the registration number SC217067. The firm's registered office is in EDINBURGH. You can find them at Suite 30 Bonnington Bond, Anderson Place, Edinburgh, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ASSENTA LIMITED
Company Number:SC217067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 30 Bonnington Bond, Anderson Place, Edinburgh,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 30, Bonnington Bond, Anderson Place, Edinburgh,

Secretary01 January 2003Active
Suite 30, Bonnington Bond, Anderson Place, Edinburgh,

Director05 May 2020Active
Suite 30, Bonnington Bond, Anderson Place, Edinburgh,

Director20 August 2001Active
Suite 30, Bonnington Bond, Anderson Place, Edinburgh, Scotland,

Director01 January 2013Active
Westhall Farmhouse, Dunsyre, ML11 8NG

Secretary20 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 March 2001Active
Westhall Farmhouse, Dunsyre, ML11 8NG

Director20 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 March 2001Active

People with Significant Control

Mr Nigel Keith Woolford
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Suite 30, Bonnington Bond, Edinburgh,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Officers

Change person secretary company with change date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-06-17Gazette

Gazette filings brought up to date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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