FUSION ASSETS LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

FUSION ASSETS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MOTHERWELL and has the status: Active.
FUSION ASSETS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: SC299690. The accounts status is FULL and accounts are next due on 31/12/2024.

FUSION ASSETS LIMITED - MOTHERWELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CIVIC CENTRE
MOTHERWELL
NORTH LANARKSHIRE
ML1 1AB

This Company Originates in : United Kingdom
Previous trading names include:
NORTH LANARKSHIRE REGENERATION COMPANY LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MACILWRIATH DUGUID Apr 1950 British Director 2010-09-23 CURRENT
GREG ADAM DONALD TELFER Jun 1981 British Director 2023-11-07 CURRENT
MS PAMELA HUMPHRIES May 1969 British Director 2019-01-08 CURRENT
MR WALTER JOHN DUNLOP Feb 1960 British Director 2010-09-23 CURRENT
ELAINE EDITH KEMP Jan 1967 British Director 2016-03-31 CURRENT
BARRY MCCULLOCH Dec 1953 British Director 2022-12-15 CURRENT
FRANCIS ANTHONY MCKAY Jan 1955 British Director 2022-06-09 CURRENT
MR RONALD SCHOULAR SMITH Sep 1953 British Director 2016-10-03 CURRENT
MR RICHARD ALAN SULLIVAN Nov 1978 British Director 2022-06-09 CURRENT
BURNESS LLP Corporate Secretary 2006-03-27 CURRENT
COUNCILLOR JOHN PENTLAND Dec 1946 British Director 2008-06-30 UNTIL 2010-11-22 RESIGNED
MR KENNETH WILFRED MCCULLOCH Nov 1948 British Director 2006-08-17 UNTIL 2008-12-15 RESIGNED
CLLR JOHN MCLAREN Apr 1952 British Director 2015-12-17 UNTIL 2016-03-08 RESIGNED
COUNCILLOR FRANK MCNALLY Jan 1988 British Director 2012-06-25 UNTIL 2016-03-08 RESIGNED
MR ERIC HULL HISLOP Aug 1959 British Director 2011-09-19 UNTIL 2011-12-19 RESIGNED
DESMOND HUGH MURRAY Sep 1971 British Director 2016-06-27 UNTIL 2018-09-25 RESIGNED
MR PAUL JUKES Oct 1958 British Director 2012-12-17 UNTIL 2015-09-01 RESIGNED
MAUREEN ALEXANDRA MCCONACHIE Mar 1958 British Director 2007-09-05 UNTIL 2011-06-22 RESIGNED
COUNCILLOR THOMAS MAGINNIS Apr 1944 British Director 2006-03-27 UNTIL 2012-12-17 RESIGNED
GRAHAM NEIL MACKAY Aug 1956 British Director 2015-12-03 UNTIL 2016-03-16 RESIGNED
MR THOMAS GERARD LUNNY Jun 1951 British Director 2011-02-21 UNTIL 2012-06-25 RESIGNED
MR THOMAS GERARD LUNNY Jun 1951 British Director 2016-03-08 UNTIL 2017-03-31 RESIGNED
MR JOHN MCMANUS Oct 1949 British Director 2007-06-22 UNTIL 2008-06-30 RESIGNED
MANDY EDNA ELIZABETH WRIGHT Jun 1965 British Director 2006-03-27 UNTIL 2008-06-30 RESIGNED
DAVID MOORE PORCH Mar 1947 British Director 2006-03-27 UNTIL 2007-09-05 RESIGNED
ALEXANDER BELL YOUNG WATSON May 1950 British Director 2020-08-13 UNTIL 2022-06-09 RESIGNED
KENNETH WILSON Jun 1960 British Director 2015-10-01 UNTIL 2015-12-03 RESIGNED
MRS JANE FRANCES WOOD Apr 1962 British Director 2006-04-25 UNTIL 2009-09-21 RESIGNED
MRS PAMELA WOODBURN Apr 1958 British Director 2006-03-27 UNTIL 2008-06-30 RESIGNED
DAVID FAGEN May 1964 British Director 2013-03-25 UNTIL 2015-12-17 RESIGNED
COUNCILLOR ALLAN GEORGE GRAHAM May 1953 British Director 2016-03-08 UNTIL 2022-06-09 RESIGNED
MR IAIN JAMES KEITH CARMICHAEL Aug 1952 British Director 2010-09-23 UNTIL 2016-06-27 RESIGNED
DAVID GEBBIE Apr 1940 British Director 2006-08-17 UNTIL 2008-12-15 RESIGNED
JAMES MURRAY COLLINS Apr 1964 British Director 2006-03-27 UNTIL 2007-06-22 RESIGNED
MICHAEL JOSEPH COYLE Oct 1953 British Director 2008-06-30 UNTIL 2022-06-09 RESIGNED
ALISTAIR CHALMERS CRICHTON Dec 1960 British Director 2008-06-30 UNTIL 2016-03-31 RESIGNED
MR DAVID THOMAS CRICHTON Jan 1965 Scottish Director 2022-06-09 UNTIL 2022-12-15 RESIGNED
THOMAS CURLEY Jun 1945 British Director 2006-03-27 UNTIL 2008-03-21 RESIGNED
MR CALUM DAVID RICHARD CURRIE Aug 1964 British Director 2017-05-30 UNTIL 2020-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Lanarkshire Council 2016-04-06 Motherwell   North Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-07 31-03-2023 2,715,664 Cash 4,020,113 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NL PROPERTY INVESTMENTS LIMITED MOTHERWELL Active FULL 68209 - Other letting and operating of own or leased real estate
NORTH LANARKSHIRE PROPERTIES LLP MOTHERWELL Active FULL None Supplied