AMA (FUSION) LIMITED

Overview

Company Name	AMA (FUSION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233041
Jurisdiction	Scotland
Date of Creation	Jun 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMA (FUSION) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is AMA (FUSION) LIMITED located?

Registered Office Address	15 Coates Crescent Edinburgh EH3 7AF Midlothian
Undeliverable Registered Office Address	No

What were the previous names of AMA (FUSION) LIMITED?

Previous Company Names
Company Name	From	Until
AMA (NEWBRIDGE) LIMITED	Jul 25, 2002	Jul 25, 2002
TM 1183 LIMITED	Jun 20, 2002	Jun 20, 2002

What are the latest accounts for AMA (FUSION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMA (FUSION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for AMA (FUSION) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Mar 22, 2022	Satisfaction of charge SC2330410010 in full	1 pages	MR04

Oct 21, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Apr 08, 2021	Satisfaction of charge SC2330410012 in full	1 pages	MR04

Apr 08, 2021	Satisfaction of charge SC2330410011 in full	1 pages	MR04

Dec 19, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Registration of charge SC2330410010, created on Jul 22, 2020	10 pages	MR01

Jul 27, 2020	Registration of charge SC2330410011, created on Jul 22, 2020	10 pages	MR01

Jul 27, 2020	Registration of charge SC2330410012, created on Jul 22, 2020	10 pages	MR01

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Oct 16, 2019	Cessation of Housing Growth Partnership Gp Llp as a person with significant control on Oct 08, 2019	1 pages	PSC07

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

Jun 15, 2018	Satisfaction of charge SC2330410009 in full	4 pages	MR04

May 15, 2018	Satisfaction of charge SC2330410008 in full	4 pages	MR04

Mar 09, 2018	Satisfaction of charge SC2330410007 in full	4 pages	MR04

View All Filings

Who are the officers of AMA (FUSION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATTERALL, Christopher John 15 Coates Crescent Edinburgh EH3 7AF Midlothian	Dec 01, 2017		Secretary	15 Coates Crescent Edinburgh EH3 7AF Midlothian					240992050001
AFSHAR, Ali Behrooz, Dr 7 Whitehouse Terrace EH9 2EU Edinburgh Midlothian	Jul 24, 2002		Director	7 Whitehouse Terrace EH9 2EU Edinburgh Midlothian	Scotland	British	1953-1	Structural Engineer	219670002
AFSHAR, Michael 4b Blackford Road EH9 2DX Edinburgh	Jul 24, 2002		Director	4b Blackford Road EH9 2DX Edinburgh	Scotland	British	1954-10	Chartered Surveyor	219680002
CAIRNS, Martin 15 Coates Crescent Edinburgh EH3 7AF Midlothian	Jun 02, 2011	Dec 01, 2017	Secretary	15 Coates Crescent Edinburgh EH3 7AF Midlothian					161048300001
MCKAY, Colin 5 Goshen Farm Steading EH21 8JL Musselburgh Midlothian	Jul 24, 2002	Jun 01, 2011	Secretary	5 Goshen Farm Steading EH21 8JL Musselburgh Midlothian		British			83986820002
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 20, 2002	Jul 24, 2002	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 20, 2002	Jul 24, 2002	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 20, 2002	Jul 24, 2002	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMA (FUSION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Housing Growth Partnership Gp Llp

Sep 26, 2016

Gresham Street

EC2V 7HN London

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnership And English Law
Place Registered	England
Registration Number	Oc399747

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ama (New Town) Ltd

Apr 06, 2016

Coates Crescent

EH3 7AF Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Scotland
Registration Number	Sc098553

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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