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Company Information for

SUSIEPHONE LIMITED

GLASGOW, G2 2LB,
Company Registration Number
SC157626
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-06-13

Company Overview

About Susiephone Ltd
SUSIEPHONE LIMITED was founded on 1995-04-19 and had its registered office in Glasgow. The company was dissolved on the 2014-06-13 and is no longer trading or active.

Key Data
Company Name
SUSIEPHONE LIMITED
 
Legal Registered Office
GLASGOW
G2 2LB
Other companies in G2
 
Filing Information
Company Number SC157626
Date formed 1995-04-19
Country Scotland
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-06-13
Type of accounts SMALL
Last Datalog update: 2015-05-15 21:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSIEPHONE LIMITED

Company Officers of SUSIEPHONE LIMITED

Current Directors
Officer Role Date Appointed
D.W. COMPANY SERVICES LIMITED
Company Secretary 1995-07-18
ANGUS CARMICHAEL
Director 2010-09-03
JAMES ALEXANDER COWAN
Director 2009-12-04
MARK DICKSON
Director 2009-12-04
STUART GRAHAM HARDING
Director 2011-03-04
EUAN KENNEDY
Director 2007-06-01
ERIC LEAVY
Director 2006-06-09
WILLIAM MELROSE LENNOX
Director 2010-03-05
FIONA ANNE MCINNES
Director 2011-06-03
DAVID SMART
Director 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MINTY COOPER
Director 2003-03-07 2013-03-31
DOUGLAS BARNES
Director 2008-03-28 2011-03-04
ANDREW JAMES HAMILTON
Director 2009-09-04 2011-03-04
ANGUS CARMICHAEL
Director 2007-11-30 2010-09-03
DEREK STEWART CROWE
Director 2000-11-03 2010-09-03
PETER WILLIAM FARRER
Director 2005-12-02 2009-12-04
ANDREW HIGHAM
Director 2001-11-30 2009-03-06
ALAN DOUGLAS MAXWELL
Director 2005-06-24 2007-10-03
STUART GEORGE ROBERT DOUGLAS
Director 2007-03-02 2007-09-28
JOHN BRIDGES
Director 2005-12-02 2006-10-03
ERIC LEAVY
Director 2003-06-27 2006-04-28
GEORGE GILLESPIE
Director 2005-09-09 2006-03-31
DAVID ANDERSON
Director 1995-06-12 2005-02-01
STANLEY CURRIE
Director 1995-04-19 2003-03-07
IAN AITKEN HAMILTON
Director 2000-11-22 2003-03-07
EAMONN PETER JONES
Director 2001-03-02 2002-03-22
STEPHEN EDWARD EVANS
Director 1996-02-14 2001-09-28
DAVID LEE
Director 2001-05-03 2001-09-28
ROBERT KEYS
Director 1996-04-11 2001-03-02
CHRISTOPHER PRYCE LLOYD
Director 1995-04-20 1996-06-30
DONALD CARRUTHERS
Director 1995-04-19 1996-03-31
WILLIAM IAIN HAMILTON
Director 1995-04-19 1996-03-31
BARTLEY DUANE BONSALL
Director 1995-04-19 1996-02-27
ALAN MCMASTER
Company Secretary 1995-04-20 1995-07-18
STRATHCLYDE REGIONAL COUNCIL
Company Secretary 1995-04-19 1995-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY LIMITED Company Secretary 2017-01-30 CURRENT 2011-04-13 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (HOLDINGS) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED ICR (INVESTMENT 2) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-25 Active
D.W. COMPANY SERVICES LIMITED QUICKFLANGE UK LIMITED Company Secretary 2017-01-30 CURRENT 2007-10-08 Active
D.W. COMPANY SERVICES LIMITED WALKER TECHNICAL RESOURCES LIMITED Company Secretary 2017-01-30 CURRENT 1992-08-28 Active
D.W. COMPANY SERVICES LIMITED NORTH EAST CORROSION ENGINEERS LIMITED Company Secretary 2017-01-30 CURRENT 2005-10-14 Active
D.W. COMPANY SERVICES LIMITED MOSS MECHANICAL ON SITE SERVICES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-14 Active
D.W. COMPANY SERVICES LIMITED ICR INTEGRITY (GROUP) LIMITED Company Secretary 2017-01-30 CURRENT 2014-02-27 Active
D.W. COMPANY SERVICES LIMITED CHEMICAL INJECTION UTILITIES LIMITED Company Secretary 2017-01-30 CURRENT 1999-07-23 Active
D.W. COMPANY SERVICES LIMITED RIGNET MOBILE SOLUTIONS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
D.W. COMPANY SERVICES LIMITED DOMINION OFFSHORE SERVICES LIMITED Company Secretary 2013-11-04 CURRENT 2001-11-09 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED Company Secretary 2013-11-04 CURRENT 1997-07-18 Dissolved 2016-10-25
D.W. COMPANY SERVICES LIMITED NESSCO GROUP HOLDINGS LIMITED Company Secretary 2012-07-05 CURRENT 2008-04-01 Dissolved 2017-10-10
D.W. COMPANY SERVICES LIMITED RIGNET UK HOLDINGS LIMITED Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
D.W. COMPANY SERVICES LIMITED RIGNET SCOTLAND LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-11-07
D.W. COMPANY SERVICES LIMITED D.W. PROPERTY ABERDEEN LIMITED Company Secretary 2012-03-05 CURRENT 2012-03-05 Active
D.W. COMPANY SERVICES LIMITED 96 ROCK LIMITED Company Secretary 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-26
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON SERVICES Company Secretary 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JET7 AVIATION LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2014-10-03
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CHARITABLE FOUNDATION Company Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-03-15
D.W. COMPANY SERVICES LIMITED CABLECOM CABLING SOLUTIONS LIMITED Company Secretary 2002-06-20 CURRENT 2002-03-28 Dissolved 2014-04-14
D.W. COMPANY SERVICES LIMITED D&W LIMITED Company Secretary 2001-07-16 CURRENT 2001-07-16 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED W & J R WATSON LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
D.W. COMPANY SERVICES LIMITED D.W. DIRECTOR 1 LIMITED Company Secretary 2000-10-26 CURRENT 1994-08-12 Active
D.W. COMPANY SERVICES LIMITED MYLNEFIELD HOLDINGS LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Dissolved 2013-09-27
D.W. COMPANY SERVICES LIMITED THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED Company Secretary 1998-10-16 CURRENT 1982-03-02 Dissolved 2015-09-25
D.W. COMPANY SERVICES LIMITED SC006409 LIMITED Company Secretary 1996-08-19 CURRENT 1907-02-05 Active - Proposal to Strike off
D.W. COMPANY SERVICES LIMITED JAMES BEATON AND COMPANY (PLUMBERS) LIMITED Company Secretary 1996-08-19 CURRENT 1954-12-24 Active
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON (HOLDINGS) LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Dissolved 2018-03-27
D.W. COMPANY SERVICES LIMITED DUNDAS & WILSON CS LIMITED Company Secretary 1989-01-24 CURRENT 1986-07-30 Active
D.W. COMPANY SERVICES LIMITED TWENTY-EIGHT NOMINEES LIMITED Company Secretary 1989-01-06 CURRENT 1966-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-07DS01APPLICATION FOR STRIKING-OFF
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COOPER
2013-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-04AR0119/04/13 NO MEMBER LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE MCINNES / 01/05/2012
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN KENNEDY / 19/04/2013
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA SEMPLE
2012-05-11AR0119/04/12 NO MEMBER LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CARMICHAEL / 01/03/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN KENNEDY / 19/04/2012
2011-06-16AP01DIRECTOR APPOINTED FIONA ANNE MCINNES
2011-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-11AR0119/04/11 NO MEMBER LIST
2011-03-17AP01DIRECTOR APPOINTED STUART GRAHAM HARDING
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAE
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNES
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2010-09-15AP01DIRECTOR APPOINTED ANGUS CARMICHAEL
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CROWE
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS CARMICHAEL
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-13AR0119/04/10 NO MEMBER LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER COWAN / 04/12/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNES / 01/08/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN KENNEDY / 19/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SEMPLE / 01/08/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMART / 13/07/2009
2010-04-15AP01DIRECTOR APPOINTED WILLIAM MELROSE LENNOX
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL
2010-02-10AP01DIRECTOR APPOINTED MARK DICKSON
2010-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARRER
2010-01-28AP01DIRECTOR APPOINTED JAMES ALEXANDER COWAN
2009-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-04AD02SAIL ADDRESS CREATED
2009-09-14288aDIRECTOR APPOINTED ANDREW JAMES HAMILTON
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR SANDY WALLACE
2009-05-14363aANNUAL RETURN MADE UP TO 19/04/09
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FARRER / 13/10/2008
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HIGHAM
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-29363aANNUAL RETURN MADE UP TO 19/04/08
2008-05-28288aDIRECTOR APPOINTED ANGUS CARMICHAEL
2008-05-14288aDIRECTOR APPOINTED SANDRA SEMPLE
2008-05-14288aDIRECTOR APPOINTED DOUGLAS BARNES
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK CROWE / 17/09/2007
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAE / 01/03/2008
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / EUAN KENNEDY / 01/06/2007
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-15288bDIRECTOR RESIGNED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUSIEPHONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSIEPHONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSIEPHONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SUSIEPHONE LIMITED registering or being granted any patents
Domain Names

SUSIEPHONE LIMITED owns 2 domain names.

srwr.co.uk   raucs.co.uk  

Trademarks
We have not found any records of SUSIEPHONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSIEPHONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SUSIEPHONE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where SUSIEPHONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSIEPHONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSIEPHONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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