- Company Overview for FUSION SCOTLAND (SC235210)
- Filing history for FUSION SCOTLAND (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) |
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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
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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 |