About

Registered Number: SC300060
Date of Incorporation: 31/03/2006 (18 years ago)
Company Status: Active
Registered Address: 3 Burns Crescent, Fraserburgh, AB43 7AG

 

Susian Ltd was registered on 31 March 2006 with its registered office in Fraserburgh, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies director is listed as Duthie, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTHIE, Susan 31 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
CH01 - Change of particulars for director 13 January 2020
AA - Annual Accounts 05 December 2019
CH01 - Change of particulars for director 31 October 2019
CH01 - Change of particulars for director 31 October 2019
PSC04 - N/A 31 October 2019
PSC04 - N/A 31 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 31 March 2011
AD01 - Change of registered office address 03 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 30 April 2007
225 - Change of Accounting Reference Date 02 May 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
353 - Register of members 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
NEWINC - New incorporation documents 31 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.