SL

SUSIEPHONE LIMITED

Dissolved

Company 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
3 June 2011
4 March 2011
CA
3 September 2010
5 March 2010
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 rounds

No 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

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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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