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FUSION ASSETS LIMITED

Company number SC299690

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Company Results (links open in a new window)
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)
05 Oct 2026 AA Accounts for a small company made up to 31 March 2026
View PDF Accounts for a small company made up to 31 March 2026 - link opens in a new window - 20 pages (20 pages)
31 Mar 2026 CS01 Confirmation statement made on 27 March 2026 with no updates
View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 TM01 Termination of appointment of Barry Mcculloch as a director on 18 December 2025
View PDF Termination of appointment of Barry Mcculloch as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 28 pages (28 pages)
03 Jul 2025 TM01 Termination of appointment of Elaine Edith Kemp as a director on 11 April 2025
View PDF Termination of appointment of Elaine Edith Kemp as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
26 May 2025 AP01 Appointment of Greg Adam Donald Telfer as a director on 14 April 2025
View PDF Appointment of Greg Adam Donald Telfer as a director on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024 MR04 Satisfaction of charge SC2996900001 in full
View PDF Satisfaction of charge SC2996900001 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
22 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 TM01 Termination of appointment of Greg Adam Donald Telfer as a director on 8 January 2024
View PDF Termination of appointment of Greg Adam Donald Telfer as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 AP01 Appointment of Mrs Louise Alexandra Roarty as a director on 22 June 2023
View PDF Appointment of Mrs Louise Alexandra Roarty as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 TM01 Termination of appointment of Francis Anthony Mckay as a director on 22 June 2023
View PDF Termination of appointment of Francis Anthony Mckay as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024 AP01 Appointment of Mr Thomas Fisher as a director on 21 December 2023
View PDF Appointment of Mr Thomas Fisher as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 AP01 Appointment of Mr Gary Robinson as a director on 21 December 2023
View PDF Appointment of Mr Gary Robinson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 AP01 Appointment of Greg Adam Donald Telfer as a director on 7 November 2023
View PDF Appointment of Greg Adam Donald Telfer as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
12 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
20 Dec 2022 AP01 Appointment of Mr Barry Mcculloch as a director on 15 December 2022
View PDF Appointment of Mr Barry Mcculloch as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 TM01 Termination of appointment of David Thomas Crichton as a director on 15 December 2022
View PDF Termination of appointment of David Thomas Crichton as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022 AP01 Appointment of Francis Anthony Mckay as a director on 9 June 2022
View PDF Appointment of Francis Anthony Mckay as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 AP01 Appointment of Mr Richard Alan Sullivan as a director on 9 June 2022
View PDF Appointment of Mr Richard Alan Sullivan as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)