Susie Lang Management Ltd. in NORTH BERWICK

Susie Lang Management Ltd. NORTH BERWICK

Susie Lang Management started in year 2003 as Private Limited Company with registration number SC247938. The Susie Lang Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in North Berwick at 31 Macnair Avenue. Postal code: EH39 4QY.

The company has one director. Susan V., appointed on 16 April 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sean S. and who left the the company on 1 June 2004. In addition, there is one former secretary - Isobel C. who worked with the the company until 1 October 2009.

Susie Lang Management Ltd. Address / Contact

Office Address	31 Macnair Avenue
Town	North Berwick
Post code	EH39 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC247938
Date of Incorporation	Wed, 16th Apr 2003
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (290 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Susan V.

Position: Director

Appointed: 16 April 2003

Isobel C.

Position: Secretary

Appointed: 16 April 2003

Resigned: 01 October 2009

Sean S.

Position: Director

Appointed: 16 April 2003

Resigned: 01 June 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Susan V. The abovementioned PSC and has 75,01-100% shares.

Susan V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 21st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 21st, August 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 30th, July 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 5th, August 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 4, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 12th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 11th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2015: 100.00 GBP	capital
AD01	New registered office address 31 Macnair Avenue North Berwick East Lothian EH39 4QY. Change occurred on January 8, 2015. Company's previous address: 29 the Maltings Haddington EH41 4EF. filed on: 8th, January 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 18th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 11th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, July 2007	accounts	Free Download (4 pages)
287	Registered office changed on 28/06/07 from: 95 inchview terrace edinburgh lothian EH7 6TT filed on: 28th, June 2007	address	Free Download (1 page)
287	Registered office changed on 28/06/07 from: 95 inchview terrace edinburgh lothian EH7 6TT filed on: 28th, June 2007	address	Free Download (1 page)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 21st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 21st, July 2006	accounts	Free Download (9 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 24, 2006 (Director's particulars changed)	annual return
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 24, 2006 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 13th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 13th, September 2005	accounts	Free Download (9 pages)
287	Registered office changed on 01/09/05 from: flat 6 78 inchview terrace edinburgh EH7 6TF filed on: 1st, September 2005	address	Free Download (1 page)
287	Registered office changed on 01/09/05 from: flat 6 78 inchview terrace edinburgh EH7 6TF filed on: 1st, September 2005	address	Free Download (1 page)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 12th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 12th, August 2004	accounts	Free Download (9 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 30th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 30th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on April 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 16, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2003	incorporation	Free Download (16 pages)

Susie Lang Management Ltd. NORTH BERWICK

Susie Lang Management Ltd. Address / Contact

Company Information / Profile

Company staff

Susan V.

Isobel C.

Sean S.

People with significant control

Company filings

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