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 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.
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)
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 |
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 |