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FUSION SCOTLAND

Company number SC235210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2012 TM01 Termination of appointment of John Sutherland-Fisher as a director
23 Dec 2011 AP01 Appointment of Mrs Joanna Adams as a director
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 12 August 2011 no member list
13 Oct 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 12 August 2010 no member list
09 Sep 2010 CH01 Director's details changed for David Fraser on 12 August 2010
09 Sep 2010 CH04 Secretary's details changed for Cole-Hamilton & Co on 12 August 2010
23 Feb 2010 AP01 Appointment of Thomas Edward Reid Mccallum as a director
06 Dec 2009 MEM/ARTS Memorandum and Articles of Association
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 TM01 Termination of appointment of Jean Urquhart Mbe as a director
24 Nov 2009 TM01 Termination of appointment of Douglas Mundie as a director
24 Nov 2009 TM01 Termination of appointment of Alan Maclennan as a director
24 Nov 2009 TM01 Termination of appointment of Campbell Grant as a director
10 Oct 2009 CH01 Director's details changed for David Fraser on 29 September 2009
02 Oct 2009 AA Full accounts made up to 31 March 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from the greenhouse beechwood business park north inverness highland IV2 3BL
17 Aug 2009 363a Annual return made up to 12/08/09
15 Apr 2009 288a Director appointed david fraser
15 Apr 2009 288b Appointment terminated director ian macfarlane
06 Jan 2009 288a Director appointed campbell grant
22 Sep 2008 AA Full accounts made up to 31 March 2008
15 Aug 2008 363a Annual return made up to 12/08/08
12 Aug 2008 288b Appointment terminated director kerry godfrey