SUSIEPHONE LIMITED

dissolved Company number SC157626

Private Limited by Guarantee (No Share Capital) · Incorporated on 19th Apr 1995 · Closed on 13th Jun 2014

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SIC code: 96090
Registered office: G2 2LB
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

SUSIEPHONE LIMITED is a private limited by guarantee (no share capital) company based in . It was incorporated on 19th Apr 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

8 Directors View directors

3 Companies at address View all 1375 Companies in postcode View postcode

SICs

View other companies in this area (G) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
D.W. COMPANY SERVICES LIMITED	Corporate secretary	18th Jul 1995		Not recorded	View profile
Angus Carmichael	Director	3rd Sep 2010	This company	British	View profile
James Cowan	Director	4th Dec 2009	This company	British	View profile
Mark Dickson	Director	4th Dec 2009	This company	British	View profile
Stuart Harding	Director	4th Mar 2011	This company	British	View profile
Euan Kennedy	Director	1st Jun 2007	This company	British	View profile
Eric Leavy	Director	9th Jun 2006	This company	British	View profile
William Lennox	Director	5th Mar 2010	This company	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LAFFERTY CONSTRUCTION LIMITED	SC053365	13th Jun 1973	active
LANDFALL SHIPPING COMPANY LIMITED	SC038384	30th Jan 1963	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Apr 1995
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 96090
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

19th Apr 1995 Company incorporated
19th Apr 1995 Stanley Currie appointed as Director
19th Apr 1995 STRATHCLYDE REGIONAL COUNCIL appointed as Corporate secretary
19th Apr 1995 William Hamilton appointed as Director
19th Apr 1995 Bartley Bonsall appointed as Director
19th Apr 1995 Donald Carruthers appointed as Director
20th Apr 1995 STRATHCLYDE REGIONAL COUNCIL resigned as Corporate secretary
20th Apr 1995 Christopher Lloyd appointed as Director
20th Apr 1995 Alan McMaster appointed as Secretary
12th Jun 1995 David Anderson appointed as Director
18th Jul 1995 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
18th Jul 1995 Alan McMaster resigned as Secretary
14th Feb 1996 Stephen Evans appointed as Director
27th Feb 1996 Bartley Bonsall resigned as Director
31st Mar 1996 William Hamilton resigned as Director
31st Mar 1996 Donald Carruthers resigned as Director
11th Apr 1996 Robert Keys appointed as Director
30th Jun 1996 Christopher Lloyd resigned as Director
3rd Nov 2000 Derek Crowe appointed as Director
22nd Nov 2000 Ian Hamilton appointed as Director
2nd Mar 2001 Robert Keys resigned as Director
2nd Mar 2001 Eamonn Jones appointed as Director
3rd May 2001 David Lee appointed as Director
28th Sep 2001 Stephen Evans resigned as Director
28th Sep 2001 David Lee resigned as Director
30th Nov 2001 Andrew Higham appointed as Director
22nd Mar 2002 Eamonn Jones resigned as Director
7th Mar 2003 Stanley Currie resigned as Director
7th Mar 2003 Ian Hamilton resigned as Director
7th Mar 2003 Brian Cooper appointed as Director
27th Jun 2003 Eric Leavy appointed as Director
1st Feb 2005 David Anderson resigned as Director
24th Jun 2005 Alan Maxwell appointed as Director
9th Sep 2005 George Gillespie appointed as Director
2nd Dec 2005 Peter Farrer appointed as Director
2nd Dec 2005 John Bridges appointed as Director
31st Mar 2006 George Gillespie resigned as Director
28th Apr 2006 Eric Leavy resigned as Director
9th Jun 2006 David Smart appointed as Director
9th Jun 2006 Eric Leavy appointed as Director
3rd Oct 2006 John Bridges resigned as Director
2nd Mar 2007 Stuart Douglas appointed as Director
1st Jun 2007 Euan Kennedy appointed as Director
28th Sep 2007 Stuart Douglas resigned as Director
3rd Oct 2007 Alan Maxwell resigned as Director
30th Nov 2007 Angus Carmichael appointed as Director
28th Mar 2008 Douglas Barnes appointed as Director
6th Mar 2009 Andrew Higham resigned as Director
4th Sep 2009 Andrew Hamilton appointed as Director
4th Dec 2009 Peter Farrer resigned as Director
4th Dec 2009 Mark Dickson appointed as Director
4th Dec 2009 James Cowan appointed as Director
5th Mar 2010 William Lennox appointed as Director
3rd Sep 2010 Angus Carmichael appointed as Director
3rd Sep 2010 Angus Carmichael resigned as Director
3rd Sep 2010 Derek Crowe resigned as Director
4th Mar 2011 Douglas Barnes resigned as Director
4th Mar 2011 Andrew Hamilton resigned as Director
4th Mar 2011 Stuart Harding appointed as Director
3rd Jun 2011 Fiona McInnes appointed as Director
31st Mar 2013 Brian Cooper resigned as Director

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