SUSIEPHONE LIMITED

Overview

Company Name	SUSIEPHONE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC157626
Jurisdiction	Scotland
Date of Creation	Apr 19, 1995
Date of Cessation	Jun 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSIEPHONE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SUSIEPHONE LIMITED located?

Registered Office Address	191 West George Street Glasgow G2 2LB
Undeliverable Registered Office Address	No

What are the latest accounts for SUSIEPHONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for SUSIEPHONE LIMITED?

Annual Return

Last Annual Return	Apr 19, 2013

What are the latest filings for SUSIEPHONE LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 07, 2014	Application to strike the company off the register	4 pages	DS01

Nov 12, 2013	Termination of appointment of Brian Cooper as a director	2 pages	TM01

Sep 02, 2013	Accounts for a small company made up to Mar 31, 2013	5 pages	AA

Jun 04, 2013	Annual return made up to Apr 19, 2013 no member list	12 pages	AR01

May 02, 2013	Director's details changed for Fiona Anne Mcinnes on May 01, 2012	2 pages	CH01

Apr 24, 2013	Director's details changed for Euan Kennedy on Apr 19, 2013	2 pages	CH01

Dec 14, 2012	Accounts for a small company made up to Mar 31, 2012	5 pages	AA

Jun 15, 2012	Termination of appointment of Sandra Semple as a director	2 pages	TM01

May 11, 2012	Annual return made up to Apr 19, 2012 no member list	13 pages	AR01

Apr 25, 2012	Director's details changed for Angus Carmichael on Mar 01, 2012	2 pages	CH01

Apr 24, 2012	Director's details changed for Euan Kennedy on Apr 19, 2012	2 pages	CH01

Jun 16, 2011	Appointment of Fiona Anne Mcinnes as a director	3 pages	AP01

Jun 15, 2011	Accounts for a small company made up to Mar 31, 2011	5 pages	AA

May 11, 2011	Annual return made up to Apr 19, 2011 no member list	12 pages	AR01

Mar 17, 2011	Appointment of Stuart Graham Harding as a director	3 pages	AP01

Mar 08, 2011	Termination of appointment of Andrew Hamilton as a director	2 pages	TM01

Mar 08, 2011	Termination of appointment of Alexander Rae as a director	2 pages	TM01

Mar 08, 2011	Termination of appointment of Douglas Barnes as a director	2 pages	TM01

Jan 20, 2011	Termination of appointment of David Price as a director	2 pages	TM01

Sep 15, 2010	Appointment of Angus Carmichael as a director	3 pages	AP01

Sep 15, 2010	Termination of appointment of Derek Crowe as a director	2 pages	TM01

Sep 15, 2010	Termination of appointment of Angus Carmichael as a director	2 pages	TM01

Jul 27, 2010	Accounts for a small company made up to Mar 31, 2010	5 pages	AA

View All Filings

Who are the officers of SUSIEPHONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 18, 1995		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
CARMICHAEL, Angus Station Path KY12 8HJ Culross Tigh Ansteisein Fife Scotland	Sep 03, 2010		Director	Station Path KY12 8HJ Culross Tigh Ansteisein Fife Scotland	Scotland	British	1953-4	Service Manager, Network Management	154148230001
COWAN, James Alexander Kilbirnie Street G5 8JD Glasgow 95 United Kingdom	Dec 04, 2009		Director	Kilbirnie Street G5 8JD Glasgow 95 United Kingdom	Uk	British	1957-9	Reinstatemwnt Performance Manager	148529740001
DICKSON, Mark 6 Castle Drive KY11 8GG Carnegie Campus Castle House Dunfermline	Dec 04, 2009		Director	6 Castle Drive KY11 8GG Carnegie Campus Castle House Dunfermline	Uk	British	1965-3	General Manager,Customer Service,Scottish Water	126375930001
HARDING, Stuart Graham Bellevue Road EH7 4DH Edinburgh 89/5 Midlothian Scotland	Mar 04, 2011		Director	Bellevue Road EH7 4DH Edinburgh 89/5 Midlothian Scotland	Scotland	British	1960-2	Performance Manager	158623430001
KENNEDY, Euan 4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom	Jun 01, 2007		Director	4 East Market Street EH8 8BG Edinburgh Waverley Court United Kingdom		British	1954-7	Road Services Manager, City Of Edinburgh Council	122527880001
LEAVY, Eric Winton. West Mains Farm EH34 5AX Pencaitland East Lothian	Jun 09, 2006		Director	Winton. West Mains Farm EH34 5AX Pencaitland East Lothian		British	1954-11	Engineering Manger	92642660002
LENNOX, William Melrose Harlaw Way AB51 4SG Inverurie Aberdeenshire	Mar 05, 2010		Director	Harlaw Way AB51 4SG Inverurie Aberdeenshire	Uk	British	1966-6	Local Authority Civil Engineer	150545360001
MCINNES, Fiona Anne Castle Drive Carnegie Campus KY11 8GG Dunfermline 6 Fife Scotland	Jun 03, 2011		Director	Castle Drive Carnegie Campus KY11 8GG Dunfermline 6 Fife Scotland	Scotland	British	1976-12	Nrswa Technical Leader	160874250001
SMART, David 12 Inveraray Drive Bishopbriggs G64 3HY Glasgow Lanarkshire	Jun 09, 2006		Director	12 Inveraray Drive Bishopbriggs G64 3HY Glasgow Lanarkshire		British	1957-12	Business Manager Roads Operations	114054150001
MCMASTER, Alan 15 Linton Court Abden House KY3 9YH Kinghorn Fife	Apr 20, 1995	Jul 18, 1995	Secretary	15 Linton Court Abden House KY3 9YH Kinghorn Fife		British			74088680001
STRATHCLYDE REGIONAL COUNCIL Strathclyde House 20 India Street G2 4PF Glasgow	Apr 19, 1995	Apr 20, 1995	Secretary	Strathclyde House 20 India Street G2 4PF Glasgow					32695400001
ANDERSON, David 37 Rosebank ML8 5QB Carluke Lanarkshire	Jun 12, 1995	Feb 01, 2005	Director	37 Rosebank ML8 5QB Carluke Lanarkshire		British	1955-3	Regional Manager	43638720001
BARNES, Douglas Young Avenue Hillview DD2 5RZ Birkhill 10 Angus	Mar 28, 2008	Mar 04, 2011	Director	Young Avenue Hillview DD2 5RZ Birkhill 10 Angus		British	1973-2	Head Of Fibre Services	130402030001
BONSALL, Bartley Duane 29 Grange View EH49 7HY Linlithgow West Lothian	Apr 19, 1995	Feb 27, 1996	Director	29 Grange View EH49 7HY Linlithgow West Lothian		British	1957-7	Managing Director	42878860002
BRIDGES, John 9 Caldwell Grove ML4 1QP Bellshill Lanarkshire	Dec 02, 2005	Oct 03, 2006	Director	9 Caldwell Grove ML4 1QP Bellshill Lanarkshire	United Kingdom	British	1960-9	Head Of Provisioning	61027920001
CARMICHAEL, Angus Station Path KY12 8JH Culross Tigh Ansteinsein Fife	Nov 30, 2007	Sep 03, 2010	Director	Station Path KY12 8JH Culross Tigh Ansteinsein Fife	Scotland	British	1953-4	Team Leader Asset Management & Projects	154148230001
CARRUTHERS, Donald 11 Duchess Drive G84 9PR Helensburgh Dunbartonshire	Apr 19, 1995	Mar 31, 1996	Director	11 Duchess Drive G84 9PR Helensburgh Dunbartonshire		British	1935-1	Chartered Civil Engineer	42878880001
COOPER, Brian Minty 32 Kingsburgh Crescent EH5 1JF Edinburgh	Mar 07, 2003	Mar 31, 2013	Director	32 Kingsburgh Crescent EH5 1JF Edinburgh	Scotland	British	1952-11	Senior Transportation Manager	89448940002
CROWE, Derek Stewart Birkhill Avenue Wormit DD6 8PW Newport-On-Tay 20 Fife	Nov 03, 2000	Sep 03, 2010	Director	Birkhill Avenue Wormit DD6 8PW Newport-On-Tay 20 Fife		British	1957-7	Senior Manager, Roads & Engineering Services	72800590002
CURRIE, Stanley Criffel Riggs Drumburn DG2 8DL Kirkbean Dumfriesshire	Apr 19, 1995	Mar 07, 2003	Director	Criffel Riggs Drumburn DG2 8DL Kirkbean Dumfriesshire	United Kingdom	British	1942-7	Corporate Regional Director	159613210001
DOUGLAS, Stuart George Robert 7 Baldoran Drive G66 8FZ Milton Of Campsie East Dunbartonshire	Mar 02, 2007	Sep 28, 2007	Director	7 Baldoran Drive G66 8FZ Milton Of Campsie East Dunbartonshire	Scotland	British	1967-11	Head Of Network Build	181156600001
EVANS, Stephen Edward 15 Craigendoran Avenue G84 7AZ Helensburgh Dunbartonshire	Feb 14, 1996	Sep 28, 2001	Director	15 Craigendoran Avenue G84 7AZ Helensburgh Dunbartonshire		British	1953-8	External Planning Manager	46395240001
FARRER, Peter William 4 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Dec 02, 2005	Dec 04, 2009	Director	4 East Craigs Rigg EH12 8JA Edinburgh Midlothian	United Kingdom	British	1962-3	Customer Service Delivery Director	109691650001
GILLESPIE, George 1 Clairinsh, Drumkinnon Gate Balloch G83 8SE Alexandria Dunbartonshire	Sep 09, 2005	Mar 31, 2006	Director	1 Clairinsh, Drumkinnon Gate Balloch G83 8SE Alexandria Dunbartonshire		British	1971-5	Head Of Roads	109380520001
HAMILTON, Andrew James Hillview Crescent EH12 8QG Edinburgh 28	Sep 04, 2009	Mar 04, 2011	Director	Hillview Crescent EH12 8QG Edinburgh 28		British	1952-4	Civil Engineer	140769190001
HAMILTON, Ian Aitken 8 Dumbreck Place Lenzie G66 5PQ Glasgow	Nov 22, 2000	Mar 07, 2003	Director	8 Dumbreck Place Lenzie G66 5PQ Glasgow		British	1947-2	Engineering Director	73172800001
HAMILTON, William Iain 3 Foxes Grove Kirkintilloch G66 5BN Glasgow	Apr 19, 1995	Mar 31, 1996	Director	3 Foxes Grove Kirkintilloch G66 5BN Glasgow		British	1945-7	Chartered Civil Engineer	42878850001
HIGHAM, Andrew 5 Tamar Avenue Shoreditch TA1 3BY Taunton Somerset	Nov 30, 2001	Mar 06, 2009	Director	5 Tamar Avenue Shoreditch TA1 3BY Taunton Somerset		British	1966-11	Telecoms Consultant	79664320001
JONES, Eamonn Peter 7 Hogarth Close GU47 0FG Sandhurst Berkshire	Mar 02, 2001	Mar 22, 2002	Director	7 Hogarth Close GU47 0FG Sandhurst Berkshire		British	1942-11	Geographical Info.System Mang.	75321170001
KEYS, Robert 5 Erskine Road EH52 6XH Broxburn West Lothian	Apr 11, 1996	Mar 02, 2001	Director	5 Erskine Road EH52 6XH Broxburn West Lothian		British	1955-4	Gas Engineer	48006260001
LEAVY, Eric Winton. West Mains Farm EH34 5AX Pencaitland East Lothian	Jun 27, 2003	Apr 28, 2006	Director	Winton. West Mains Farm EH34 5AX Pencaitland East Lothian		British	1954-11	Engineering Manager	92642660002
LEE, David 69 Mccarthy Way Finchampstead RG40 4UA Wokingham Berkshire	May 03, 2001	Sep 28, 2001	Director	69 Mccarthy Way Finchampstead RG40 4UA Wokingham Berkshire		British	1954-12	Manager	76422670001
LLOYD, Christopher Pryce 82 Arden Grove Kilsyth G65 9NU Glasgow	Apr 20, 1995	Jun 30, 1996	Director	82 Arden Grove Kilsyth G65 9NU Glasgow		British	1941-4	Manager	43162820001
MAXWELL, Alan Douglas 16 Liquorstane Falkland KY15 7DQ Cupar Fife	Jun 24, 2005	Oct 03, 2007	Director	16 Liquorstane Falkland KY15 7DQ Cupar Fife		British	1956-8	Local Government Officer	107653780001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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