SUSIAN LIMITED
SUSIAN LIMITED is an active private limited company, incorporated on 31 March 2006. The nature of the business is Marine fishing. The company's registered office is on Burns Crescent, Fraserburgh. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. SUSIAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC300060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BURNS CRESCENT |
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Post Town | FRASERBURGH |
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Postcode | AB43 7AG |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SUSIAN LIMITED
Directors
(The company's officers)
IAN DUTHIE
(~49 year old British national)
3 BURNS CRESCENT, FRASERBURGH, ABERDEENSHIRE, AB43 7AG
- Current Director
- Gives occupation as SHARE FISHERMAN
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2006
SUSAN DUTHIE
(~46 year old British national)
3 BURNS CRESCENT, FRASERBURGH, ABERDEENSHIRE, AB43 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2006
SUSAN DUTHIE
(~46 year old British national)
3 BURNS CRESCENT, FRASERBURGH, ABERDEENSHIRE, AB43 7AG, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2006
Shareholders
(Persons of Significant Control)
Ian Duthie
(~49 year old British national)
3, Burns Crescent, Fraserburgh, AB43 7AG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Susan Duthie
(~46 year old British national)
3, Burns Crescent, Fraserburgh, AB43 7AG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUSIAN LIMITED: Maps
Maps show the location of the postcode of the registered office, AB43 7AG.
Map of SUSIAN LIMITED at local scale
Map of SUSIAN LIMITED at district scale