FUSION ASSETS LIMITED

Company Documents

Date	Description
26/05/2526 May 2025	Appointment of Greg Adam Donald Telfer as a director on 2025-04-14 View Document
27/03/2527 March 2025	Confirmation statement made on 2025-03-27 with no updates View Document
28/11/2428 November 2024	Satisfaction of charge SC2996900001 in full View Document
29/10/2429 October 2024	Full accounts made up to 2024-03-31 View Document
22/04/2422 April 2024	Confirmation statement made on 2024-03-27 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
25/03/2425 March 2024	Termination of appointment of Greg Adam Donald Telfer as a director on 2024-01-08 View Document
05/03/245 March 2024	Termination of appointment of Francis Anthony Mckay as a director on 2023-06-22 View Document
05/03/245 March 2024	Appointment of Mrs Louise Alexandra Roarty as a director on 2023-06-22 View Document
01/03/241 March 2024	Appointment of Mr Thomas Fisher as a director on 2023-12-21 View Document
28/02/2428 February 2024	Appointment of Mr Gary Robinson as a director on 2023-12-21 View Document
30/11/2330 November 2023	Appointment of Greg Adam Donald Telfer as a director on 2023-11-07 View Document
29/11/2329 November 2023	Memorandum and Articles of Association View Document
29/11/2329 November 2023	Resolutions View Document
29/11/2329 November 2023	Resolutions View Document
06/10/236 October 2023	Full accounts made up to 2023-03-31 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-03-27 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/12/2228 December 2022	Accounts for a small company made up to 2022-03-31 View Document
20/12/2220 December 2022	Termination of appointment of David Thomas Crichton as a director on 2022-12-15 View Document
20/12/2220 December 2022	Appointment of Mr Barry Mcculloch as a director on 2022-12-15 View Document
15/12/2215 December 2022	Appointment of Francis Anthony Mckay as a director on 2022-06-09 View Document
12/10/2212 October 2022	Appointment of Mr Richard Alan Sullivan as a director on 2022-06-09 View Document
19/11/2119 November 2021	Accounts for a small company made up to 2021-03-31 View Document
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View Document
04/09/194 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View Document
12/02/1912 February 2019	DIRECTOR APPOINTED MS PAMELA HUMPHRIES View Document
20/11/1820 November 2018	APPOINTMENT TERMINATED, DIRECTOR DESMOND MURRAY View Document
22/08/1822 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View Document
27/10/1727 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
20/06/1720 June 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS LUNNY View Document
20/06/1720 June 2017	DIRECTOR APPOINTED CLLR CALUM DAVID RICHARD CURRIE View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MR RONALD SCHOULAR SMITH View Document
21/10/1621 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
12/08/1612 August 2016	DIRECTOR APPOINTED DESMOND HUGH MURRAY View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, DIRECTOR IAIN CARMICHAEL View Document
29/04/1629 April 2016	DIRECTOR APPOINTED ELAINE EDITH KEMP View Document
13/04/1613 April 2016	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRICHTON View Document
11/04/1611 April 2016	27/03/16 NO MEMBER LIST View Document
11/04/1611 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN View Document
11/04/1611 April 2016	APPOINTMENT TERMINATED, DIRECTOR FRANK MCNALLY View Document
11/04/1611 April 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKAY View Document
11/04/1611 April 2016	DIRECTOR APPOINTED CLLR THOMAS GERARD LUNNY View Document
11/04/1611 April 2016	DIRECTOR APPOINTED CLLR ALLAN GEORGE GRAHAM View Document
14/03/1614 March 2016	DIRECTOR APPOINTED GRAHAM NEIL MACKAY View Document
14/03/1614 March 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON View Document
11/02/1611 February 2016	DIRECTOR APPOINTED CLLR JOHN MCLAREN View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FAGEN View Document
03/02/163 February 2016	DIRECTOR APPOINTED KENNETH WILSON View Document
03/02/163 February 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL JUKES View Document
07/12/157 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC2996900001 View Document
02/11/152 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
27/03/1527 March 2015	27/03/15 NO MEMBER LIST View Document
10/10/1410 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
27/03/1427 March 2014	27/03/14 NO MEMBER LIST View Document

27/12/1327 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/12/1312 December 2013	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SUITE 32, AIRDRIE BUSINESS CENTR E, 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX View Document
05/08/135 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 View Document
10/07/1310 July 2013	AUDITOR'S RESIGNATION View Document
09/04/139 April 2013	DIRECTOR APPOINTED DAVID FAGEN View Document
09/04/139 April 2013	27/03/13 NO MEMBER LIST View Document
23/01/1323 January 2013	AN ASSIGNATION IN SECURITY BY THE COMPANY IN RESPECT OF DUNDYVAN LLP 17/12/2012 View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS MAGINNIS View Document
17/01/1317 January 2013	DIRECTOR APPOINTED PAUL JUKES View Document
03/12/123 December 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 View Document
26/10/1226 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
28/06/1228 June 2012	DIRECTOR APPOINTED COUNCILLOR FRANK MCNALLY View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS LUNNY View Document
28/03/1228 March 2012	27/03/12 NO MEMBER LIST View Document
28/03/1228 March 2012	APPOINTMENT TERMINATED, DIRECTOR ERIC HISLOP View Document
18/10/1118 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
12/10/1112 October 2011	DIRECTOR APPOINTED ERIC HULL HISLOP View Document
10/10/1110 October 2011	DIRECTOR APPOINTED ERIC HULL HISLOP View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCONACHIE View Document
10/05/1110 May 2011	27/03/11 NO MEMBER LIST View Document
14/03/1114 March 2011	DIRECTOR APPOINTED THOMAS GERARD LUNNY View Document
14/03/1114 March 2011	DIRECTOR APPOINTED WALTER JOHN DUNLOP View Document
05/01/115 January 2011	DIRECTOR APPOINTED IAIN JAMES KEITH CARMICHAEL View Document
05/01/115 January 2011	DIRECTOR APPOINTED SCOTT MACILWRAITH DUGUID View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN PENTLAND View Document
01/09/101 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALEXANDRA MCCONACHIE / 01/01/2010 View Document
15/04/1015 April 2010	27/03/10 NO MEMBER LIST View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALEXANDRA MCCONACHIE / 30/03/2010 View Document
01/10/091 October 2009	APPOINTMENT TERMINATED DIRECTOR JANE WOOD View Document
24/07/0924 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
27/03/0927 March 2009	ANNUAL RETURN MADE UP TO 27/03/09 View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR KENNETH MCCULLOCH View Document
29/01/0929 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GEBBIE View Document
08/10/088 October 2008	DIRECTOR APPOINTED MICHAEL JOSEPH COYLE View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR PAMELA WOODBURN View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS CURLEY View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR MANDY WRIGHT View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MCMANUS View Document
26/08/0826 August 2008	ADOPT ARTICLES 30/06/2008 View Document
26/08/0826 August 2008	DIRECTOR APPOINTED ALISTAIR CHALMERS CRICHTON View Document
26/08/0826 August 2008	DIRECTOR APPOINTED JOHN WILLIAMSON PENTLAND View Document
08/04/088 April 2008	ANNUAL RETURN MADE UP TO 27/03/08 View Document
06/12/076 December 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
23/07/0723 July 2007	DIRECTOR RESIGNED View Document
05/07/075 July 2007	NEW DIRECTOR APPOINTED View Document
04/05/074 May 2007	REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 242 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4QY View Document
25/04/0725 April 2007	ANNUAL RETURN MADE UP TO 27/03/07 View Document
13/03/0713 March 2007	COMPANY NAME CHANGED NORTH LANARKSHIRE REGENERATION C OMPANY LIMITED CERTIFICATE ISSUED ON 13/03/07 View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
25/09/0625 September 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/09/0625 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/08/0625 August 2006	NEW DIRECTOR APPOINTED View Document
27/04/0627 April 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FUSION ASSETS LIMITED

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