FUSION ASSETS LIMITED: Filings

  • Overview

    Company NameFUSION ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC299690
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FUSION ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Barry Mcculloch as a director on Dec 18, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Termination of appointment of Elaine Edith Kemp as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Greg Adam Donald Telfer as a director on Apr 14, 2025

    2 pagesAP01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC2996900001 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Greg Adam Donald Telfer as a director on Jan 08, 2024

    1 pagesTM01

    Appointment of Mrs Louise Alexandra Roarty as a director on Jun 22, 2023

    2 pagesAP01

    Termination of appointment of Francis Anthony Mckay as a director on Jun 22, 2023

    1 pagesTM01

    Appointment of Mr Thomas Fisher as a director on Dec 21, 2023

    2 pagesAP01

    Appointment of Mr Gary Robinson as a director on Dec 21, 2023

    2 pagesAP01

    Appointment of Greg Adam Donald Telfer as a director on Nov 07, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    28 pagesAA

    Appointment of Mr Barry Mcculloch as a director on Dec 15, 2022

    2 pagesAP01

    Termination of appointment of David Thomas Crichton as a director on Dec 15, 2022

    1 pagesTM01

    Appointment of Francis Anthony Mckay as a director on Jun 09, 2022

    2 pagesAP01

    Appointment of Mr Richard Alan Sullivan as a director on Jun 09, 2022

    2 pagesAP01

    Termination of appointment of Michael Joseph Coyle as a director on Jun 09, 2022

    1 pagesTM01

    Termination of appointment of Allan George Graham as a director on Jun 09, 2022

    1 pagesTM01

    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