SUISINISH COMPANY LIMITED
JOHN MCLELLAN & COMPANY LIMITED

Hellopages » Highland » Highland » PH33 6JB

Company number SC259269
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address DUDLEY ROAD, FORT WILLIAM, PH33 6JB
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUISINISH COMPANY LIMITED are www.suisinishcompany.co.uk, and www.suisinish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Corpach Rail Station is 1.8 miles; to Banavie Rail Station is 1.8 miles; to Loch Eil Outward Bound Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suisinish Company Limited is a Private Limited Company. The company registration number is SC259269. Suisinish Company Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Suisinish Company Limited is Dudley Road Fort William Ph33 6jb. . MACPHIE, Angus Peter is a Secretary of the company. MACPHIE, Angus Peter is a Director of the company. MACPHIE, Sheena Joan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Joan has been resigned. Director CAMPBELL, John Andrew has been resigned. Director MCFALL, Helen has been resigned. Director MCFALL, Michael has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
MACPHIE, Angus Peter
Appointed Date: 14 November 2003
Director
MACPHIE, Angus Peter
Appointed Date: 14 November 2003
86 years old
Director
MACPHIE, Sheena Joan
Appointed Date: 01 April 2004
77 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
CAMPBELL, Joan
Resigned: 28 January 2011
Appointed Date: 01 April 2004
68 years old
Director
CAMPBELL, John Andrew
Resigned: 28 January 2011
Appointed Date: 14 November 2003
68 years old
Director
MCFALL, Helen
Resigned: 19 May 2010
Appointed Date: 01 April 2004
71 years old
Director
MCFALL, Michael
Resigned: 05 November 2007
Appointed Date: 14 November 2003
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Angus Peter Macphie
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheena Joan Macphie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUISINISH COMPANY LIMITED Events

13 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 June 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Company name changed john mclellan & company LIMITED\certificate issued on 20/06/16
  • CONNOT ‐ Change of name notice
20 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-17
...
... and 47 more events
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed;new director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
14 Nov 2003
Incorporation

SUISINISH COMPANY LIMITED Charges

8 October 2004
Standard security
Delivered: 15 October 2004
Status: Satisfied on 5 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Funeral director's premises, dudley road, fort william.
1 September 2004
Bond & floating charge
Delivered: 9 September 2004
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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