Susiephone Limited

Company Name	Susiephone Limited
Company Status	Dissolved
Company Number	SC157626
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 April 1995(29 years ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Eric Leavy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(11 years, 1 month after company formation)
Appointment Duration	8 years (closed 13 June 2014)
Role	Engineering Manger
Correspondence Address	Winton. West Mains Farm Pencaitland East Lothian EH34 5AX Scotland

Director Name	David Smart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(11 years, 1 month after company formation)
Appointment Duration	8 years (closed 13 June 2014)
Role	Business Manager Roads Operations
Correspondence Address	12 Inveraray Drive Bishopbriggs Glasgow Lanarkshire G64 3HY Scotland

Director Name	Euan Kennedy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(12 years, 1 month after company formation)
Appointment Duration	7 years (closed 13 June 2014)
Role	Road Services Manager, City Of Edinburgh Council
Correspondence Address	Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland

Director Name	James Alexander Cowan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 June 2014)
Role	Reinstatemwnt Performance Manager
Country of Residence	United Kingdom
Correspondence Address	95 Kilbirnie Street Glasgow G5 8JD Scotland

Director Name	Mark Dickson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 June 2014)
Role	General Manager,Customer Service,Scottish Water
Country of Residence	United Kingdom
Correspondence Address	Castle House 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG Scotland

Director Name	William Melrose Lennox
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 June 2014)
Role	Local Authority Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Harlaw Way Inverurie Aberdeenshire AB51 4SG Scotland

Director Name	Angus Carmichael
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 June 2014)
Role	Service Manager, Network Management
Country of Residence	Scotland
Correspondence Address	Tigh Ansteisein Station Path Culross Fife KY12 8HJ Scotland

Director Name	Stuart Graham Harding
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 June 2014)
Role	Performance Manager
Country of Residence	Scotland
Correspondence Address	89/5 Bellevue Road Edinburgh Midlothian EH7 4DH Scotland

Director Name	Fiona Anne McInnes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2011(16 years, 1 month after company formation)
Appointment Duration	3 years (closed 13 June 2014)
Role	Nrswa Technical Leader
Country of Residence	Scotland
Correspondence Address	6 Castle Drive Carnegie Campus Dunfermline Fife KY11 8GG Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Closed
Appointed	18 July 1995(3 months after company formation)
Appointment Duration	18 years, 11 months (closed 13 June 2014)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Donald Carruthers
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Chartered Civil Engineer
Correspondence Address	11 Duchess Drive Helensburgh Dunbartonshire G84 9PR Scotland

Director Name	William Iain Hamilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Chartered Civil Engineer
Correspondence Address	3 Foxes Grove Kirkintilloch Glasgow G66 5BN Scotland

Director Name	Mr Stanley Currie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Corporate Regional Director
Country of Residence	United Kingdom
Correspondence Address	Criffel Riggs Drumburn Kirkbean Dumfriesshire DG2 8DL Scotland

Director Name	Bartley Duane Bonsall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Managing Director
Correspondence Address	29 Grange View Linlithgow West Lothian EH49 7HY Scotland

Director Name	Christopher Pryce Lloyd
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1996)
Role	Manager
Correspondence Address	82 Arden Grove Kilsyth Glasgow G65 9NU Scotland

Secretary Name	Alan McMaster
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 July 1995)
Role	Company Director
Correspondence Address	15 Linton Court Abden House Kinghorn Fife KY3 9YH Scotland

Director Name	David Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2005)
Role	Regional Manager
Correspondence Address	37 Rosebank Carluke Lanarkshire ML8 5QB Scotland

Director Name	Stephen Edward Evans
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2001)
Role	External Planning Manager
Correspondence Address	15 Craigendoran Avenue Helensburgh Dunbartonshire G84 7AZ Scotland

Director Name	Robert Keys
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 02 March 2001)
Role	Gas Engineer
Correspondence Address	5 Erskine Road Broxburn West Lothian EH52 6XH Scotland

Director Name	Derek Stewart Crowe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 September 2010)
Role	Senior Manager, Roads & Engineering Services
Correspondence Address	20 Birkhill Avenue Wormit Newport-On-Tay Fife DD6 8PW Scotland

Director Name	Ian Aitken Hamilton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2003)
Role	Engineering Director
Correspondence Address	8 Dumbreck Place Lenzie Glasgow G66 5PQ Scotland

Director Name	Eamonn Peter Jones
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 March 2002)
Role	Geographical Info.System Mang.
Correspondence Address	7 Hogarth Close Sandhurst Berkshire GU47 0FG

Director Name	David Lee
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(6 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 September 2001)
Role	Manager
Correspondence Address	69 McCarthy Way Finchampstead Wokingham Berkshire RG40 4UA

Director Name	Andrew Higham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2009)
Role	Telecoms Consultant
Correspondence Address	5 Tamar Avenue Shoreditch Taunton Somerset TA1 3BY

Director Name	Brian Minty Cooper
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(7 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 March 2013)
Role	Senior Transportation Manager
Correspondence Address	32 Kingsburgh Crescent Edinburgh EH5 1JF Scotland

Director Name	Eric Leavy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2006)
Role	Engineering Manager
Correspondence Address	Winton. West Mains Farm Pencaitland East Lothian EH34 5AX Scotland

Director Name	Alan Douglas Maxwell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2007)
Role	Local Government Officer
Correspondence Address	16 Liquorstane Falkland Cupar Fife KY15 7DQ Scotland

Director Name	George Gillespie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(10 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2006)
Role	Head Of Roads
Correspondence Address	1 Clairinsh, Drumkinnon Gate Balloch Alexandria Dunbartonshire G83 8SE Scotland

Director Name	Mr Peter William Farrer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 December 2009)
Role	Customer Service Delivery Director
Country of Residence	United Kingdom
Correspondence Address	4 East Craigs Rigg Edinburgh Midlothian EH12 8JA Scotland

Director Name	Mr John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 03 October 2006)
Role	Head Of Provisioning
Country of Residence	United Kingdom
Correspondence Address	9 Caldwell Grove Bellshill Lanarkshire ML4 1QP Scotland

Director Name	Mr Stuart George Robert Douglas
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(11 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 September 2007)
Role	Head Of Network Build
Country of Residence	Scotland
Correspondence Address	7 Baldoran Drive Milton Of Campsie East Dunbartonshire G66 8FZ Scotland

Director Name	Angus Carmichael
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2010)
Role	Team Leader Asset Management & Projects
Country of Residence	Scotland
Correspondence Address	Tigh Ansteinsein Station Path Culross Fife KY12 8JH Scotland

Director Name	Douglas Barnes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2011)
Role	Head Of Fibre Services
Correspondence Address	10 Young Avenue Hillview Birkhill Angus DD2 5RZ Scotland

Director Name	Andrew James Hamilton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2011)
Role	Civil Engineer
Correspondence Address	28 Hillview Crescent Edinburgh EH12 8QG Scotland

Secretary Name	Strathclyde Regional Council (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	Strathclyde House 20 India Street Glasgow G2 4PF Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£62,194
Cash	£724,849
Current Liabilities	£1,327,378

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
7 February 2014	Application to strike the company off the register (4 pages)
7 February 2014	Application to strike the company off the register (4 pages)
12 November 2013	Termination of appointment of Brian Cooper as a director (2 pages)
12 November 2013	Termination of appointment of Brian Cooper as a director (2 pages)
2 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
2 September 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
4 June 2013	Annual return made up to 19 April 2013 no member list (12 pages)
4 June 2013	Annual return made up to 19 April 2013 no member list (12 pages)
2 May 2013	Director's details changed for Fiona Anne Mcinnes on 1 May 2012 (2 pages)
2 May 2013	Director's details changed for Fiona Anne Mcinnes on 1 May 2012 (2 pages)
2 May 2013	Director's details changed for Fiona Anne Mcinnes on 1 May 2012 (2 pages)
24 April 2013	Director's details changed for Euan Kennedy on 19 April 2013 (2 pages)
24 April 2013	Director's details changed for Euan Kennedy on 19 April 2013 (2 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
15 June 2012	Termination of appointment of Sandra Semple as a director (2 pages)
15 June 2012	Termination of appointment of Sandra Semple as a director (2 pages)
11 May 2012	Annual return made up to 19 April 2012 no member list (13 pages)
11 May 2012	Annual return made up to 19 April 2012 no member list (13 pages)
25 April 2012	Director's details changed for Angus Carmichael on 1 March 2012 (2 pages)
25 April 2012	Director's details changed for Angus Carmichael on 1 March 2012 (2 pages)
25 April 2012	Director's details changed for Angus Carmichael on 1 March 2012 (2 pages)
24 April 2012	Director's details changed for Euan Kennedy on 19 April 2012 (2 pages)
24 April 2012	Director's details changed for Euan Kennedy on 19 April 2012 (2 pages)
16 June 2011	Appointment of Fiona Anne Mcinnes as a director (3 pages)
16 June 2011	Appointment of Fiona Anne Mcinnes as a director (3 pages)
15 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
15 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 19 April 2011 no member list (12 pages)
11 May 2011	Annual return made up to 19 April 2011 no member list (12 pages)
17 March 2011	Appointment of Stuart Graham Harding as a director (3 pages)
17 March 2011	Appointment of Stuart Graham Harding as a director (3 pages)
8 March 2011	Termination of appointment of Andrew Hamilton as a director (2 pages)
8 March 2011	Termination of appointment of Alexander Rae as a director (2 pages)
8 March 2011	Termination of appointment of Douglas Barnes as a director (2 pages)
8 March 2011	Termination of appointment of Andrew Hamilton as a director (2 pages)
8 March 2011	Termination of appointment of Alexander Rae as a director (2 pages)
8 March 2011	Termination of appointment of Douglas Barnes as a director (2 pages)
20 January 2011	Termination of appointment of David Price as a director (2 pages)
20 January 2011	Termination of appointment of David Price as a director (2 pages)
15 September 2010	Appointment of Angus Carmichael as a director (3 pages)
15 September 2010	Termination of appointment of Angus Carmichael as a director (2 pages)
15 September 2010	Appointment of Angus Carmichael as a director (3 pages)
15 September 2010	Termination of appointment of Derek Crowe as a director (2 pages)
15 September 2010	Termination of appointment of Derek Crowe as a director (2 pages)
15 September 2010	Termination of appointment of Angus Carmichael as a director (2 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
13 May 2010	Director's details changed for James Alexander Cowan on 4 December 2009 (2 pages)
13 May 2010	Annual return made up to 19 April 2010 no member list (10 pages)
13 May 2010	Annual return made up to 19 April 2010 no member list (10 pages)
13 May 2010	Director's details changed for James Alexander Cowan on 4 December 2009 (2 pages)
13 May 2010	Director's details changed for James Alexander Cowan on 4 December 2009 (2 pages)
6 May 2010	Director's details changed for Douglas Barnes on 1 August 2009 (1 page)
6 May 2010	Director's details changed for Douglas Barnes on 1 August 2009 (1 page)
6 May 2010	Director's details changed for Douglas Barnes on 1 August 2009 (1 page)
20 April 2010	Director's details changed for Sandra Semple on 1 August 2009 (1 page)
20 April 2010	Director's details changed for David Smart on 13 July 2009 (1 page)
20 April 2010	Director's details changed for Sandra Semple on 1 August 2009 (1 page)
20 April 2010	Director's details changed for Sandra Semple on 1 August 2009 (1 page)
20 April 2010	Director's details changed for Euan Kennedy on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for Euan Kennedy on 19 April 2010 (2 pages)
20 April 2010	Director's details changed for David Smart on 13 July 2009 (1 page)
15 April 2010	Appointment of William Melrose Lennox as a director (3 pages)
15 April 2010	Appointment of William Melrose Lennox as a director (3 pages)
26 March 2010	Termination of appointment of Thomas Mitchell as a director (2 pages)
26 March 2010	Termination of appointment of Thomas Mitchell as a director (2 pages)
10 February 2010	Appointment of Mark Dickson as a director (3 pages)
10 February 2010	Appointment of Mark Dickson as a director (3 pages)
30 January 2010	Termination of appointment of Peter Farrer as a director (2 pages)
30 January 2010	Termination of appointment of Peter Farrer as a director (2 pages)
28 January 2010	Appointment of James Alexander Cowan as a director (3 pages)
28 January 2010	Appointment of James Alexander Cowan as a director (3 pages)
17 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
17 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
4 October 2009	Register inspection address has been changed (2 pages)
4 October 2009	Register(s) moved to registered inspection location (1 page)
4 October 2009	Register inspection address has been changed (2 pages)
4 October 2009	Register(s) moved to registered inspection location (1 page)
14 September 2009	Director appointed andrew james hamilton (2 pages)
14 September 2009	Appointment terminated director kenneth morrison (1 page)
14 September 2009	Director appointed andrew james hamilton (2 pages)
14 September 2009	Appointment terminated director kenneth morrison (1 page)
24 August 2009	Appointment terminated director sandy wallace (1 page)
24 August 2009	Appointment terminated director sandy wallace (1 page)
14 May 2009	Annual return made up to 19/04/09 (6 pages)
14 May 2009	Annual return made up to 19/04/09 (6 pages)
20 April 2009	Director's change of particulars / peter farrer / 13/10/2008 (1 page)
20 April 2009	Director's change of particulars / peter farrer / 13/10/2008 (1 page)
20 March 2009	Appointment terminated director andrew higham (1 page)
20 March 2009	Appointment terminated director andrew higham (1 page)
2 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
29 May 2008	Annual return made up to 19/04/08 (7 pages)
29 May 2008	Annual return made up to 19/04/08 (7 pages)
28 May 2008	Director appointed angus carmichael (2 pages)
28 May 2008	Director appointed angus carmichael (2 pages)
14 May 2008	Director appointed douglas barnes (2 pages)
14 May 2008	Director appointed douglas barnes (2 pages)
14 May 2008	Director appointed sandra semple (2 pages)
14 May 2008	Director appointed sandra semple (2 pages)
28 April 2008	Director's change of particulars / derek crowe / 17/09/2007 (1 page)
28 April 2008	Director's change of particulars / derek crowe / 17/09/2007 (1 page)
24 April 2008	Director's change of particulars / alexander rae / 01/03/2008 (1 page)
24 April 2008	Director's change of particulars / euan kennedy / 01/06/2007 (1 page)
24 April 2008	Director's change of particulars / alexander rae / 01/03/2008 (1 page)
24 April 2008	Director's change of particulars / euan kennedy / 01/06/2007 (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Annual return made up to 19/04/07 (4 pages)
10 May 2007	Annual return made up to 19/04/07 (4 pages)
10 May 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
24 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
17 May 2006	Annual return made up to 19/04/06 (4 pages)
17 May 2006	Annual return made up to 19/04/06 (4 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
27 May 2005	Annual return made up to 19/04/05 363(288) ‐ Director's particulars changed (10 pages)
27 May 2005	Annual return made up to 19/04/05 363(288) ‐ Director's particulars changed (10 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
2 June 2004	Annual return made up to 19/04/04 363(288) ‐ Director's particulars changed (10 pages)
2 June 2004	Annual return made up to 19/04/04 363(288) ‐ Director's particulars changed (10 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
2 June 2003	Annual return made up to 19/04/03 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Annual return made up to 19/04/03 363(288) ‐ Director's particulars changed (9 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
21 May 2002	Annual return made up to 19/04/02 363(288) ‐ Director's particulars changed (8 pages)
21 May 2002	Annual return made up to 19/04/02 363(288) ‐ Director's particulars changed (8 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
30 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
24 May 2001	Secretary's particulars changed (1 page)
24 May 2001	Secretary's particulars changed (1 page)
24 May 2001	Annual return made up to 19/04/01 (12 pages)
24 May 2001	Annual return made up to 19/04/01 (12 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
16 May 2000	Annual return made up to 19/04/00 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Annual return made up to 19/04/00 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 July 1999	Memorandum and Articles of Association (20 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
26 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
26 July 1999	Memorandum and Articles of Association (20 pages)
19 May 1999	Annual return made up to 19/04/99 363(288) ‐ Director's particulars changed (8 pages)
19 May 1999	Annual return made up to 19/04/99 363(288) ‐ Director's particulars changed (8 pages)
17 March 1999	Registered office changed on 17/03/99 from: sutherland house, 149 st vincent street, glasgow, G2 5NW (1 page)
17 March 1999	Registered office changed on 17/03/99 from: sutherland house, 149 st vincent street, glasgow, G2 5NW (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 May 1998	Annual return made up to 19/04/98 (6 pages)
11 May 1998	Annual return made up to 19/04/98 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
23 August 1996	New director appointed (1 page)
23 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Annual return made up to 19/04/96 363(288) ‐ Director resigned (6 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Annual return made up to 19/04/96 363(288) ‐ Director resigned (6 pages)
15 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
18 December 1995	Accounting reference date notified as 31/03 (1 page)
18 December 1995	Accounting reference date notified as 31/03 (1 page)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: strathclyde house, 20 india street, glasgow (1 page)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: strathclyde house, 20 india street, glasgow (1 page)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	New director appointed (2 pages)
19 April 1995	Incorporation (64 pages)
19 April 1995	Incorporation (64 pages)

Susiephone Limited

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Contact Data Scotland