FUSION ASSETS LIMITED
Overview
| Company Name | FUSION ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC299690 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION ASSETS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUSION ASSETS LIMITED located?
| Registered Office Address | Civic Centre Windmillhill Street ML1 1AB Motherwell North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSION ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH LANARKSHIRE REGENERATION COMPANY LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for FUSION ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FUSION ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for FUSION ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Termination of appointment of Elaine Edith Kemp as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Greg Adam Donald Telfer as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2996900001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Greg Adam Donald Telfer as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Alexandra Roarty as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis Anthony Mckay as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Fisher as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Robinson as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Greg Adam Donald Telfer as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Barry Mcculloch as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomas Crichton as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Francis Anthony Mckay as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Alan Sullivan as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Joseph Coyle as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan George Graham as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Bell Young Watson as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FUSION ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| DUGUID, Scott Macilwriath | Director | North Lodge Avenue ML1 2SB Motherwell 88 Lanarkshire Scotland | Scotland | British | 38340990002 | |||||
| DUNLOP, Walter John | Director | Birkfield Loan ML8 4PY Carluke 3 Lanarkshire | Scotland | British | 84529440001 | |||||
| FISHER, Thomas | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire | Scotland | British | 320044090001 | |||||
| HUMPHRIES, Pamela | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | Scotland | British | 102704040002 | |||||
| MCCULLOCH, Barry | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire | United Kingdom | British | 65816300001 | |||||
| ROARTY, Louise Alexandra | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire | Scotland | British | 167334670001 | |||||
| ROBINSON, Gary | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire | Scotland | British | 261154220001 | |||||
| SMITH, Ronald Schoular | Director | North Caldeen Road ML5 4EF Coatbridge Atrium Business Centre North Lanarkshire | Scotland | British | 19251760005 | |||||
| SULLIVAN, Richard Alan | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire | Scotland | British | 288190280001 | |||||
| TELFER, Greg Adam Donald | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire | United Kingdom | British | 316544590001 | |||||
| CARMICHAEL, Iain James Keith | Director | Holmwood Gardens Uddingston G71 7BH Glasgow 21 Lanarkshire Scotland | Scotland | British | 138808270001 | |||||
| COLLINS, James Murray | Director | 11 Buchanan Gardens Mount Vernon G32 9QY Glasgow Lanarkshire | British | 111749510001 | ||||||
| COYLE, Michael Joseph | Director | Scarhill Avenue Cairnhill ML6 9HW Airdrie 22 Lanarkshire | British | 133793120001 | ||||||
| CRICHTON, Alistair Chalmers | Director | Bonaly Terrace EH13 0EL Edinburgh 18 | British | 132801970001 | ||||||
| CRICHTON, David Thomas | Director | Suite 7, Muirfield Centre 1a South Muirhead Road G67 1AX Cumbernauld Fusion Assets Limited United Kingdom | United Kingdom | Scottish | 69019400001 | |||||
| CURLEY, Thomas | Director | 56 Gibb Street ML6 8SL Chapelhall Lanarkshire | British | 111749500001 | ||||||
| CURRIE, Calum David Richard | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire | United Kingdom | British | 116275860003 | |||||
| FAGEN, David | Director | 1 Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | Scotland | British | 177295240001 | |||||
| GEBBIE, David | Director | 29 Smithycroft ML3 7UL Hamilton Lanarkshire | British | 115068840001 | ||||||
| GRAHAM, Allan George | Director | Windmillhill Street ML1 1AD Motherwell Civic Centre North Lanarkshire Scotland | Scotland | British | 171814150001 | |||||
| HISLOP, Eric Hull | Director | 2 Tryst Road G67 1JW Cumbernauld Fleming House Lanarkshire Scotland | United Kingdom | British | 163659370001 | |||||
| JUKES, Paul | Director | 1 Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | United Kingdom | British | 173568840001 | |||||
| KEMP, Elaine Edith | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | Britain | British | 207678110001 | |||||
| LUNNY, Thomas Gerard | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | Scotland | British | 66393770001 | |||||
| LUNNY, Thomas Gerard | Director | Jedburgh Street ML2 8QU Wishaw 9 North Lanarkshire Scotland | Scotland | British | 66393770001 | |||||
| MACKAY, Graham Neil | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | Britain | British | 206060660001 | |||||
| MAGINNIS, Thomas, Councillor | Director | 2 Dunnachie Drive ML5 5SB Coatbridge North Lanarkshire | Scotland | British | 65693150001 | |||||
| MCCONACHIE, Maureen Alexandra | Director | Main Street ML5 3EL Coatbridge 106 North Lanarkshire Scotland | Scotland | British | 68544630002 | |||||
| MCCULLOCH, Kenneth Wilfred | Director | 69 Kelvin Court G12 0AG Glasgow | Scotland | British | 37947170001 | |||||
| MCKAY, Francis Anthony | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire | United Kingdom | British | 124612230001 | |||||
| MCLAREN, John, Cllr | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | Britain | British | 205048830001 | |||||
| MCMANUS, John | Director | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | Scotland | British | 43925480001 | |||||
| MCNALLY, Frank, Councillor | Director | 1 Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | Scotland | British | 170234500001 | |||||
| MURRAY, Desmond Hugh | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre North Lanarkshire Scotland | Scotland | British | 212123540001 |
Who are the persons with significant control of FUSION ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North Lanarkshire Council | Apr 06, 2016 | ML1 1TW Motherwell Civic Centre North Lanarkshire Scotland | No | ||||
| |||||||
Natures of Control
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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. - license: CC0