FUSION ASSETS LIMITED

Company number SC299690

Date	Type	Description	View / Download
14 Mar 2016	TM01	Termination of appointment of Kenneth Wilson as a director on 3 December 2015	(1 page)
14 Mar 2016	AP01	Appointment of Graham Neil Mackay as a director on 3 December 2015	(2 pages)
11 Feb 2016	AP01	Appointment of Cllr John Mclaren as a director on 17 December 2015	(2 pages)
03 Feb 2016	AP01	Appointment of Kenneth Wilson as a director on 1 October 2015	(2 pages)
03 Feb 2016	TM01	Termination of appointment of David Fagen as a director on 17 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Paul Jukes as a director on 1 September 2015	(1 page)
07 Dec 2015	MR01	Registration of charge SC2996900001, created on 2 December 2015	(26 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 no member list	(10 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 no member list	(10 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
12 Dec 2013	AD01	Registered office address changed from Suite 32, Airdrie Business Centr E, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 12 December 2013	(2 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
10 Jul 2013	AUD	Auditor's resignation	(2 pages)
09 Apr 2013	AR01	Annual return made up to 27 March 2013 no member list	(10 pages)
09 Apr 2013	AP01	Appointment of David Fagen as a director	(4 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ An assignation in security by the company in respect of dundyvan LLP 17/12/2012	(1 page)
17 Jan 2013	AP01	Appointment of Paul Jukes as a director	(5 pages)
17 Jan 2013	TM01	Termination of appointment of Thomas Maginnis as a director	(4 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
28 Jun 2012	AP01	Appointment of Councillor Frank Mcnally as a director	(7 pages)
28 Jun 2012	TM01	Termination of appointment of Thomas Lunny as a director	(4 pages)
28 Mar 2012	TM01	Termination of appointment of Eric Hislop as a director	(2 pages)