| Company Name | Susie & Sam Limited |
|---|---|
| Director | Zoe Catherine Mair |
| Company Status | Active |
| Company Number | SC465258 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Director
| Director Name | Ms Zoe Catherine Mair |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Seaford Street Kilmarnock KA1 2BZ Scotland |
Location
| Registered Address | 1 Seaford Street Kilmarnock KA1 2BZ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Zoe Mair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66 |
| Cash | £210 |
| Current Liabilities | £3,191 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 12 December 2022 | Registered office address changed from 1 Seaford Street Seaford Street Kilmarnock KA1 2BZ Scotland to 1 Seaford Street Kilmarnock KA1 2BZ on 12 December 2022 (1 page) |
| 12 December 2022 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 1 Seaford Street Seaford Street Kilmarnock KA1 2BZ on 12 December 2022 (1 page) |
| 6 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 23 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 4 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 20 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 March 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 12 March 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|