THE FUZE GROUP LTD
Overview
| Company Name | THE FUZE GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC430076 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FUZE GROUP LTD?
- Funeral and related activities (96030) / Other service activities
Where is THE FUZE GROUP LTD located?
| Registered Office Address | Suite 2.28 1 Macdowall Street PA3 2NB Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FUZE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ESSENTIAL FUNERALS LTD | Aug 09, 2012 | Aug 09, 2012 |
What are the latest accounts for THE FUZE GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for THE FUZE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Anne Widdop as a person with significant control on Jun 03, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Morag Webster as a person with significant control on Feb 10, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from The Atrium North Caldeen Road Coatbridge ML5 4EF Scotland to Suite 2.28 1 Macdowall Street Paisley PA3 2NB on Feb 11, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Victoria Bisland as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Victoria Ruth Bisland as a director on Dec 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Morag Webster as a director on Aug 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Morag Webster as a person with significant control on Aug 01, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Victoria Bisland as a person with significant control on Aug 01, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Grahams Manse Mid Road Arisaig Inverness-Shire PH39 4NJ to The Atrium North Caldeen Road Coatbridge ML5 4EF on Aug 16, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE FUZE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Morag | Director | 1 Macdowall Street PA3 2NB Paisley Suite 2.28 Scotland | Scotland | Scottish | Director | 178986580002 | ||||
| WIDDOP, Anne | Director | 1 Macdowall Street PA3 2NB Paisley Suite 2.28 Scotland | Scotland | British | Company Director | 165132540001 | ||||
| BISLAND, Victoria Ruth | Director | Fingleton Avenue Barrhead G78 2HQ Glasgow 22 Scotland | Scotland | British | Project Manager | 175334870002 |
Who are the persons with significant control of THE FUZE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Bisland | Aug 01, 2018 | North Caldeen Road ML5 4EF Coatbridge The Atrium Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Morag Webster | Aug 01, 2018 | 1 Macdowall Street PA3 2NB Paisley Suite 2.28 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Anne Widdop | Aug 09, 2016 | 1 Macdowall Street PA3 2NB Paisley Suite 2.28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0