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FUSION ELECTRICAL SYSTEMS LTD

Company number SC706858

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2023 DS01 Application to strike the company off the register
28 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with updates
27 Sep 2022 PSC07 Cessation of Ryan Purdie Simpson as a person with significant control on 27 September 2022
27 Sep 2022 TM01 Termination of appointment of Ryan Purdie Simpson as a director on 27 September 2022
27 Sep 2022 AD01 Registered office address changed from 3 Glenbuck Drive Glasgow G33 1LZ Scotland to 20 Corsock Street Flat 1/1 20 Corsock Street Flat 1/1 Glasgow G31 3PN on 27 September 2022
23 Aug 2021 AP01 Appointment of Director Lee Mcshane as a director on 21 August 2021
23 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
21 Aug 2021 PSC01 Notification of Lee Mcshane as a person with significant control on 21 August 2021
17 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-17
  • GBP 100