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FUSION ASSETS LIMITED

Company number SC299690

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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)
29 Oct 2024 AA Full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
25 Mar 2024 TM01 Termination of appointment of Greg Adam Donald Telfer as a director on 8 January 2024
05 Mar 2024 AP01 Appointment of Mrs Louise Alexandra Roarty as a director on 22 June 2023
05 Mar 2024 TM01 Termination of appointment of Francis Anthony Mckay as a director on 22 June 2023
01 Mar 2024 AP01 Appointment of Mr Thomas Fisher as a director on 21 December 2023
28 Feb 2024 AP01 Appointment of Mr Gary Robinson as a director on 21 December 2023
30 Nov 2023 AP01 Appointment of Greg Adam Donald Telfer as a director on 7 November 2023
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 AA Full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Dec 2022 AP01 Appointment of Mr Barry Mcculloch as a director on 15 December 2022
20 Dec 2022 TM01 Termination of appointment of David Thomas Crichton as a director on 15 December 2022
15 Dec 2022 AP01 Appointment of Francis Anthony Mckay as a director on 9 June 2022
12 Oct 2022 AP01 Appointment of Mr Richard Alan Sullivan as a director on 9 June 2022
04 Jul 2022 TM01 Termination of appointment of Michael Joseph Coyle as a director on 9 June 2022
04 Jul 2022 TM01 Termination of appointment of Allan George Graham as a director on 9 June 2022
04 Jul 2022 TM01 Termination of appointment of Alexander Bell Young Watson as a director on 9 June 2022
04 Jul 2022 AP01 Appointment of Mr David Thomas Crichton as a director on 9 June 2022
06 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
19 Nov 2021 AA Accounts for a small company made up to 31 March 2021
23 Aug 2021 AP01 Appointment of Alexander Bell Young Watson as a director on 13 August 2020
19 Aug 2021 TM01 Termination of appointment of Calum David Richard Currie as a director on 13 August 2020