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ASSYNT TRADING COMPANY LIMITED (SC372979)

ASSYNT TRADING COMPANY LIMITED (SC372979) is an active UK company. incorporated on 15 February 2010. with registered office in Edinburgh. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores. ASSYNT TRADING COMPANY LIMITED has been registered for 16 years. Current directors include VESTEY, Timothy Ronald Geoffry.

Company Number
SC372979
Status
active
Type
ltd
Incorporated
15 February 2010
Age
16 years
Address
Princes Exchange, Edinburgh, EH3 9EE
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
Directors
VESTEY, Timothy Ronald Geoffry
SIC Codes
47190

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ASSYNT TRADING COMPANY LIMITED

ASSYNT TRADING COMPANY LIMITED is an active company incorporated on 15 February 2010 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. ASSYNT TRADING COMPANY LIMITED was registered 16 years ago.(SIC: 47190)

Status

active

Active since 16 years ago

Company No

SC372979

LTD Company

Age

16 Years

Incorporated 15 February 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

ASSYNT 2010 LIMITED
From: 15 February 2010To: 1 April 2010
Contact
Address

Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,

Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
Feb 10
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Active
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 01 Feb 2013

VESTEY, Timothy Ronald Geoffry

Active
1 Earl Grey Street, EdinburghEH3 9EE
Born April 1961
Director
Appointed 15 Feb 2010

TURCAN CONNELL

Resigned
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 15 Feb 2010
Resigned 01 Feb 2013

Persons with significant control

1

Mr Timothy Ronald Geoffry Vestey

Active
1 Earl Grey Street, EdinburghEH3 9EE
Born April 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2019
AAAnnual Accounts
Change To A Person With Significant Control
26 September 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Appoint Corporate Secretary Company With Name
13 March 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
7 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Change Corporate Secretary Company With Change Date
12 March 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Certificate Change Of Name Company
1 April 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 April 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
26 March 2010
AA01Change of Accounting Reference Date
Incorporation Company
15 February 2010
NEWINCIncorporation