SUSIAN LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7AG

Company number SC300060
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 3 BURNS CRESCENT, FRASERBURGH, AB43 7AG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of SUSIAN LIMITED are www.susian.co.uk, and www.susian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Insch Rail Station is 32.2 miles; to Dyce Rail Station is 33.2 miles; to Aberdeen Rail Station is 37 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Susian Limited is a Private Limited Company. The company registration number is SC300060. Susian Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Susian Limited is 3 Burns Crescent Fraserburgh Ab43 7ag. . DUTHIE, Susan is a Secretary of the company. DUTHIE, Ian is a Director of the company. DUTHIE, Susan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
DUTHIE, Susan
Appointed Date: 31 March 2006
Director
DUTHIE, Ian
Appointed Date: 31 March 2006
50 years old
Director
DUTHIE, Susan
Appointed Date: 31 March 2006
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Ian Duthie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Duthie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSIAN LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 5 April 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 5 April 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 29 more events
26 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006
Director resigned
04 Apr 2006
Ad 31/03/06--------- £ si 98@1=98 £ ic 2/100
04 Apr 2006
Secretary resigned
31 Mar 2006
Incorporation

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