FUSION ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
FUSION ASSETS LIMITED
COMPANY NUMBER
SC299690
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2006
(18 years and 9 months old)
WEBSITE
www.fusionassets.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/2006
13/03/2007
NORTH LANARKSHIRE REGENERATION COMPANY LIMITED
NORTH LANARKSHIRE
ML1 1AB
Telephone: 01236632865
TPS: No
Civic Centre
Windmillhill Street
Motherwell
Lanarkshire
ML1 1AB
Fleming House
Tryst Road
Cumbernauld
Glasgow, Lanarkshire
G67 1JW
Telephone: 632865
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Greg Adam Donald Telfer (931654459) has left the board |
Credit Risk Overview
Want to learn more about FUSION ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
23/09/2010 - Present (14 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
23/09/2010 - Present (14 years and 3 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Greg Adam Donald Telfer (931654459) has left the board |
| 07/03/2024 | Francis Anthony McKay (912461223) has left the board |
| 07/03/2024 | New Board Member Louise Alexandra Roarty (916733467) Appointed |
| 05/03/2024 | New Board Member Thomas Fisher (932004409) Appointed |
| 01/03/2024 | New Board Member Gary Robinson (926115422) Appointed |
| 04/12/2023 | New Board Member Greg Adam Donald Telfer (931654459) Appointed |
| 14/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Barry McCulloch (906581630) Appointed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 22/12/2022 | David Thomas Crichton (906901940) has left the board |
| 22/12/2022 | New Board Member Barry McCulloch (930348152) Appointed |
| 19/12/2022 | New Board Member Francis Anthony McKay (912461223) Appointed |
| 14/10/2022 | New Board Member Richard Alan Sullivan (928819028) Appointed |
| 06/07/2022 | New Board Member David Thomas Crichton (906901940) Appointed |
| 06/07/2022 | Michael Joseph Coyle (913379312) has left the board |
| 06/07/2022 | Alexander Bell Young Watson (909439266) has left the board |
| 06/07/2022 | Allan George Graham (917181415) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Pamela Humphries (910270404) Appointed |
| 22/11/2018 | Desmond Hugh Murray (921212354) has left the board |
| 25/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Calum David Richard Currie (911627586) Appointed |
| 22/06/2017 | Thomas Gerard Lunny Jp (906639377) has left the board |
| 29/03/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Ronald Schoular Smith (901925176) Appointed |
| 25/10/2016 | New Accounts filed |
| 16/08/2016 | Iain James Keith Carmichael (913880827) has left the board |
| 16/08/2016 | New Board Member Desmond Hugh Murray (921212354) Appointed |
| 04/05/2016 | New Board Member Elaine Edith Kemp (920767811) Appointed |
| 15/04/2016 | Alistair Chalmers Crichton (913280197) has left the board |
| 14/04/2016 | New Annual Return filed |
| 13/04/2016 | Frank McNally (917023450) has left the board |
| 13/04/2016 | John McLaren (920504883) has left the board |
| 13/04/2016 | New Board Member Allan George Graham (917181415) Appointed |
| 13/04/2016 | New Board Member Thomas Gerard Lunny Jp (906639377) Appointed |
| 13/04/2016 | Graham Neil MacKay (920606066) has left the board |
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