FUSION (WORTHING) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FUSION (WORTHING) LIMITED is a Private Limited Company from EDINBURGH and has the status: RECEIVERSHIP.
FUSION (WORTHING) LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: SC186438. The accounts status is FULL and accounts are next due on 31/10/2008.
FUSION (WORTHING) LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: SC186438. The accounts status is FULL and accounts are next due on 31/10/2008.
FUSION (WORTHING) LIMITED - EDINBURGH
This company is listed in the following categories:
7011 - Development & sell real estate
7011 - Development & sell real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2006 | 31/10/2008 |
Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 19/06/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CAIRNS MCMAHON | Apr 1949 | Scottish | Director | 2002-04-16 UNTIL 2003-03-19 | RESIGNED |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1998-06-05 UNTIL 1998-06-22 | RESIGNED | ||
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 2000-06-06 UNTIL 2000-09-01 | RESIGNED |
| JOYCE FERRIE | Apr 1959 | British | Secretary | 1998-06-22 UNTIL 2000-01-31 | RESIGNED |
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2000-09-01 UNTIL 2002-04-16 | RESIGNED |
| JOHN WILLIAM ROBERTSON | Nov 1943 | Secretary | 1998-06-22 UNTIL 2000-06-06 | RESIGNED | |
| WILLIAM CLIVE O HARA | Mar 1952 | British | Secretary | 2002-04-16 UNTIL 2003-03-19 | RESIGNED |
| ROBERT DANNY CHARON | Oct 1955 | British | Secretary | 2003-03-19 UNTIL 2003-06-10 | RESIGNED |
| DAVID ANDREW MCCRORY | Nov 1971 | British | Director | 2003-03-03 UNTIL 2003-03-19 | RESIGNED |
| MR. RICHARD PEREGRINE TILLARD | Sep 1961 | British | Director | 2000-03-30 UNTIL 2002-04-16 | RESIGNED |
| MR GORDON WILLIAM ROBB | Jul 1947 | British | Director | 1998-06-22 UNTIL 2000-12-15 | RESIGNED |
| DAVID JOHN PETERS | Nov 1945 | British | Director | 1998-06-22 UNTIL 2000-03-14 | RESIGNED |
| WILLIAM CLIVE O HARA | Mar 1952 | British | Director | 2002-04-16 UNTIL 2003-03-19 | RESIGNED |
| DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2000-12-15 UNTIL 2002-04-16 | RESIGNED |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-05 UNTIL 1998-06-22 | RESIGNED | ||
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2000-12-15 UNTIL 2002-04-16 | RESIGNED |
| MR CHRISTOPHER HANCOCK | Jan 1965 | British | Director | 2003-03-19 UNTIL 2004-09-28 | RESIGNED |
| PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2002-04-16 UNTIL 2003-03-19 | RESIGNED |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2002-04-16 UNTIL 2003-03-19 | RESIGNED |
| MR CHRISTOPHER JOHN GILBERT | Nov 1954 | British | Director | 1998-06-22 UNTIL 1998-10-30 | RESIGNED |
| GRAEME HUTCHISON | Sep 1960 | British | Director | 1998-06-22 UNTIL 2000-12-15 | RESIGNED |
| MR. ANDREW LAWRENCE JOHNSON | Feb 1948 | British | Director | 1998-10-30 UNTIL 2002-04-16 | RESIGNED |
| MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 2003-04-07 UNTIL 2008-07-18 | RESIGNED |
| MR IAIN JAMES BLAKELEY | Aug 1971 | British | Director | 2005-07-21 UNTIL 2023-11-03 | RESIGNED |
| MS MEGAN JOY LANGRIDGE | Aug 1962 | Secretary | 2003-06-10 UNTIL 2008-09-30 | RESIGNED | |
| MR IAN PHILIP ANDREW BESLEY | Feb 1948 | British | Director | 2004-11-25 UNTIL 2008-09-01 | RESIGNED |
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 1998-06-05 UNTIL 1998-06-22 | RESIGNED |