SL
SUSIEPHONE LIMITED
DissolvedCompany number SC157626
· Incorporated 19 April 1995
191 West George Street, Glasgow, G2 2LB
Other service activities n.e.c. · SIC 96090
Status
Dissolved
Company age
31 years
Company type
Private limited by guarantee
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Small
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
MF
MCINNES, Fiona Anne
Director
3 June 2011
HS
HARDING, Stuart Graham
Director
4 March 2011
CA
CARMICHAEL, Angus
Director
3 September 2010
LW
LENNOX, William Melrose
Director
5 March 2010
CJ
COWAN, James Alexander
Director
4 December 2009
DM
DICKSON, Mark
Director
4 December 2009
KE
KENNEDY, Euan
Director
1 June 2007
LE
LEAVY, Eric
Director
9 June 2006
SD
SMART, David
Director
9 June 2006
DC
D.W. COMPANY SERVICES LIMITED
Corporate Secretary
18 July 1995
HA
HAMILTON, Andrew James
Director
· Resigned
4 September 2009
BD
BARNES, Douglas
Director
· Resigned
28 March 2008
SS
SEMPLE, Sandra
Director
· Resigned
28 March 2008
CA
CARMICHAEL, Angus
Director
· Resigned
30 November 2007
WS
WALLACE, Sandy
Director
· Resigned
31 August 2007
DS
DOUGLAS, Stuart George Robert
Director
· Resigned
2 March 2007
RA
RAE, Alexander Hansel
Director
· Resigned
2 March 2007
SS
SEMPLE, Sandra
Director
· Resigned
2 March 2007
BJ
BRIDGES, John
Director
· Resigned
2 December 2005
FP
FARRER, Peter William
Director
· Resigned
2 December 2005
GG
GILLESPIE, George
Director
· Resigned
9 September 2005
MA
MAXWELL, Alan Douglas
Director
· Resigned
24 June 2005
TF
TAYLOR, Findlay Charles
Director
· Resigned
13 September 2004
LE
LEAVY, Eric
Director
· Resigned
27 June 2003
MK
MORRISON, Kenneth Tonkin
Director
· Resigned
27 June 2003
SA
STEELE, Andrew William
Director
· Resigned
27 June 2003
TR
THOMSON, Robert
Director
· Resigned
27 June 2003
CB
COOPER, Brian Minty
Director
· Resigned
7 March 2003
MT
MITCHELL, Thomas Elder
Director
· Resigned
7 March 2003
HA
HIGHAM, Andrew
Director
· Resigned
30 November 2001
PD
PRICE, David John
Director
· Resigned
30 November 2001
LD
LEE, David
Director
· Resigned
3 May 2001
JE
JONES, Eamonn Peter
Director
· Resigned
2 March 2001
SF
STEWART, Frank
Director
· Resigned
30 November 2000
HI
HAMILTON, Ian Aitken
Director
· Resigned
22 November 2000
CD
CROWE, Derek Stewart
Director
· Resigned
3 November 2000
OD
ONIONS, David Frederick
Director
· Resigned
3 November 2000
TJ
TOOLE, John Martin
Director
· Resigned
3 November 2000
RD
RUTHERFORD, David
Director
· Resigned
8 January 1999
RS
ROGERS, Scott George
Director
· Resigned
23 January 1998
YA
YOUNG, Alastair Duncan
Director
· Resigned
29 January 1997
RT
REYNOLDS, Trevor
Director
· Resigned
30 June 1996
KR
KEYS, Robert
Director
· Resigned
11 April 1996
ES
EVANS, Stephen Edward
Director
· Resigned
14 February 1996
AD
ANDERSON, David
Director
· Resigned
12 June 1995
MA
MCMASTER, Alan
Secretary
· Resigned
20 April 1995
LC
LLOYD, Christopher Pryce
Director
· Resigned
20 April 1995
SR
STRATHCLYDE REGIONAL COUNCIL
Corporate Secretary
· Resigned
19 April 1995
BB
BONSALL, Bartley Duane
Director
· Resigned
19 April 1995
CD
CARRUTHERS, Donald
Director
· Resigned
19 April 1995
CS
CURRIE, Stanley
Director
· Resigned
19 April 1995
HW
HAMILTON, William Iain
Director
· Resigned
19 April 1995
MJ
MCINTOSH, John Raeburn
Director
· Resigned
19 April 1995
MJ
MORRISH, John Sutherland Cavers
Director
· Resigned
19 April 1995
RS
RIMMER, Stanley Keith
Director
· Resigned
19 April 1995
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
13 June 2014
View
Gazette Notice Voluntary
Gazette
21 February 2014
View
Dissolution Application Strike Off Company
Dissolution
7 February 2014
View
Termination Director Company With Name
Officers
12 November 2013
View
Accounts With Accounts Type Small
Accounts
2 September 2013
View
Annual Return Company With Made Up Date No Member List
Annual Return
4 June 2013
View
Change Person Director Company With Change Date
Officers
2 May 2013
View
Change Person Director Company With Change Date
Officers
24 April 2013
View
Accounts With Accounts Type Small
Accounts
14 December 2012
View
Termination Director Company With Name
Officers
15 June 2012
View
Annual Return Company With Made Up Date No Member List
Annual Return
11 May 2012
View
Change Person Director Company With Change Date
Officers
25 April 2012
View
Change Person Director Company With Change Date
Officers
24 April 2012
View
Appoint Person Director Company With Name
Officers
16 June 2011
View
Accounts With Accounts Type Small
Accounts
15 June 2011
View
Annual Return Company With Made Up Date No Member List
Annual Return
11 May 2011
View
Appoint Person Director Company With Name
Officers
17 March 2011
View
Termination Director Company With Name
Officers
8 March 2011
View
Termination Director Company With Name
Officers
8 March 2011
View
Termination Director Company With Name
Officers
8 March 2011
View
Termination Director Company With Name
Officers
20 January 2011
View
Appoint Person Director Company With Name
Officers
15 September 2010
View
Termination Director Company With Name
Officers
15 September 2010
View
Termination Director Company With Name
Officers
15 September 2010
View
Accounts With Accounts Type Small
Accounts
27 July 2010
View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2010
View
Change Person Director Company With Change Date
Officers
13 May 2010
View
Change Person Director Company With Change Date
Officers
6 May 2010
View
Change Person Director Company With Change Date
Officers
20 April 2010
View
Change Person Director Company With Change Date
Officers
20 April 2010
View
Change Person Director Company With Change Date
Officers
20 April 2010
View
Appoint Person Director Company With Name
Officers
15 April 2010
View
Termination Director Company With Name
Officers
26 March 2010
View
Appoint Person Director Company With Name
Officers
10 February 2010
View
Termination Director Company With Name
Officers
30 January 2010
View
Appoint Person Director Company With Name
Officers
28 January 2010
View
Accounts With Accounts Type Small
Accounts
17 December 2009
View
Move Registers To Sail Company
Address
4 October 2009
View
Change Sail Address Company
Address
4 October 2009
View
Legacy
Officers
14 September 2009
View
Legacy
Officers
14 September 2009
View
Legacy
Officers
24 August 2009
View
Legacy
Annual Return
14 May 2009
View
Legacy
Officers
20 April 2009
View
Legacy
Officers
20 March 2009
View
Accounts With Accounts Type Small
Accounts
2 February 2009
View
Legacy
Annual Return
29 May 2008
View
Legacy
Officers
28 May 2008
View
Legacy
Officers
14 May 2008
View
Legacy
Officers
14 May 2008
View
Legacy
Officers
28 April 2008
View
Legacy
Officers
24 April 2008
View
Legacy
Officers
24 April 2008
View
Accounts With Accounts Type Small
Accounts
28 January 2008
View
Legacy
Officers
15 October 2007
View
Legacy
Officers
11 October 2007
View
Legacy
Officers
2 October 2007
View
Legacy
Officers
2 October 2007
View
Legacy
Officers
26 June 2007
View
Legacy
Annual Return
10 May 2007
View
Legacy
Officers
10 May 2007
View
Legacy
Officers
23 April 2007
View
Legacy
Officers
26 March 2007
View
Legacy
Officers
26 March 2007
View
Legacy
Officers
16 March 2007
View
Legacy
Officers
8 March 2007
View
Legacy
Officers
8 March 2007
View
Accounts With Accounts Type Small
Accounts
24 January 2007
View
Legacy
Officers
30 November 2006
View
Legacy
Officers
30 November 2006
View
Legacy
Officers
19 July 2006
View
Legacy
Officers
10 July 2006
View
Legacy
Officers
13 June 2006
View
Legacy
Officers
13 June 2006
View
Legacy
Annual Return
17 May 2006
View
Legacy
Officers
3 May 2006
View
Legacy
Officers
3 May 2006
View
Legacy
Officers
18 April 2006
View
Accounts With Accounts Type Small
Accounts
2 February 2006
View
Legacy
Officers
22 December 2005
View
Legacy
Officers
19 December 2005
View
Legacy
Officers
8 December 2005
View
Legacy
Officers
16 September 2005
View
Legacy
Officers
16 September 2005
View
Legacy
Officers
16 September 2005
View
Legacy
Annual Return
27 May 2005
View
Legacy
Officers
21 February 2005
View
Legacy
Officers
21 February 2005
View
Accounts With Accounts Type Small
Accounts
28 January 2005
View
Legacy
Officers
24 September 2004
View
Legacy
Annual Return
2 June 2004
View
Accounts With Accounts Type Small
Accounts
2 February 2004
View
Legacy
Officers
24 September 2003
View
Legacy
Officers
19 September 2003
View
Legacy
Officers
11 September 2003
View
Legacy
Officers
11 September 2003
View
Legacy
Officers
22 July 2003
View
Legacy
Annual Return
2 June 2003
View
Legacy
Officers
8 May 2003
View
Legacy
Officers
8 May 2003
View
Legacy
Officers
8 May 2003
View
Legacy
Officers
8 May 2003
View
Legacy
Officers
8 May 2003
View
Accounts With Accounts Type Small
Accounts
27 January 2003
View
Legacy
Annual Return
21 May 2002
View
Legacy
Officers
15 May 2002
View
Legacy
Officers
15 May 2002
View
Accounts With Accounts Type Small
Accounts
30 January 2002
View
Legacy
Officers
7 January 2002
View
Legacy
Officers
17 December 2001
View
Legacy
Officers
10 December 2001
View
Legacy
Officers
10 December 2001
View
Legacy
Officers
15 June 2001
View
Legacy
Annual Return
24 May 2001
View
Legacy
Officers
24 May 2001
View
Legacy
Officers
21 May 2001
View
Legacy
Officers
23 April 2001
View
Legacy
Officers
23 April 2001
View
Legacy
Officers
9 April 2001
View
Accounts With Accounts Type Small
Accounts
1 February 2001
View
Legacy
Officers
1 December 2000
View
Legacy
Officers
28 November 2000
View
Legacy
Officers
7 November 2000
View
Legacy
Officers
7 November 2000
View
Legacy
Officers
7 November 2000
View
Legacy
Annual Return
16 May 2000
View
Accounts With Accounts Type Small
Accounts
3 November 1999
View
Memorandum Articles
Incorporation
26 July 1999
View
Resolution
Resolution
26 July 1999
View
Legacy
Annual Return
19 May 1999
View
Legacy
Address
17 March 1999
View
Legacy
Officers
13 January 1999
View
Accounts With Accounts Type Small
Accounts
12 October 1998
View
Legacy
Annual Return
11 May 1998
View
Accounts With Accounts Type Small
Accounts
30 January 1998
View
Legacy
Officers
27 January 1998
View
Legacy
Annual Return
9 May 1997
View
Legacy
Officers
18 February 1997
View
Legacy
Officers
31 December 1996
View
Legacy
Officers
31 December 1996
View
Legacy
Officers
23 August 1996
View
Legacy
Officers
21 August 1996
View
Legacy
Officers
4 June 1996
View
Legacy
Annual Return
4 June 1996
View
Accounts With Accounts Type Small
Accounts
15 May 1996
View
Legacy
Officers
5 March 1996
View
Legacy
Officers
5 March 1996
View
Legacy
Officers
16 February 1996
View
Legacy
Accounts
18 December 1995
View
Legacy
Officers
10 August 1995
View
Legacy
Address
10 August 1995
View
Legacy
Officers
22 June 1995
View
Legacy
Officers
12 May 1995
View
Legacy
Officers
12 May 1995
View
Incorporation Company
Incorporation
19 April 1995
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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