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FUSJON CONSULTANCY LIMITED

FUSJON CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUSJON CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537056
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSJON CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FUSJON CONSULTANCY LIMITED located?

    Registered Office Address
    22 Muirton Bank
    PH1 5DW Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSJON CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FUSJON CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for FUSJON CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 03, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    		6 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mrs Elizabeth Anne Bain on Jun 04, 2020

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2016

    • Capital: GBP 12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2016

    • Capital: GBP 12
    		3 pagesSH01

    Appointment of Mrs Elizabeth Anne Bain as a director on Dec 01, 2016

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of FUSJON CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Elizabeth Anne
    PH1 5DW Perth
    22 Muirton Bank
    Perth & Kinross
    United Kingdom
    		Director
    PH1 5DW Perth
    22 Muirton Bank
    Perth & Kinross
    United Kingdom
    		United KingdomBritish221075290002
    MANSON, John Mackay
    PH1 5DW Perth
    22 Muirton Bank
    United Kingdom
    		Director
    PH1 5DW Perth
    22 Muirton Bank
    United Kingdom
    		United KingdomBritish208744170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSJON CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mackay Manson
    PH1 5DW Perth
    22 Muirton Bank
    Perth & Kinross
    United Kingdom
    		Jun 04, 2016
    PH1 5DW Perth
    22 Muirton Bank
    Perth & Kinross
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0