Fusion Assets Limited

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fusion assets limited
live
Micro

Fusion Assets Limited

sc299690•Private Ltd By Guarantee W/O Share Cap

Civic Centre, Windmillhill Street, Motherwell, ML11AB
WebsiteEmail01236632865

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Incorporated

27/03/2006

Company Age

20 years

Directors

11

Employees

13

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Fusion Assets Limited (sc299690) is a private ltd by guarantee w/o share cap incorporated on 27/03/2006 (20 years old) and registered in motherwell, ML11AB. The company operates under SIC code 82990 and is classified as Micro.

Fusion assets is a property development and regeneration company responsible for encouraging economic development in north lanarkshire through physical development projects. we seek to attract investment into north lanarkshire by working in partnership with the private sector to improve derelict sit...

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Micro
Incorporated 27/03/2006
ML11AB
13 employees

Financial Overview

Total Assets

£13.66M

Liabilities

£8.37M

Net Assets

£5.29M

Turnover

£344.0K

Cash

£3.81M

Key Metrics

13

Employees

11

Directors

Board of Directors

5
R
ronald schoular smith
director
S
scott macilwriath duguid
director
W
walter john dunlop
director
P
pamela humphries
director
R
richard alan sullivan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Memorandum Articles
Category:Incorporation
Date:29-11-2023
Resolution
Category:Resolution
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Auditors Resignation Company
Category:Auditors
Date:10-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Resolution
Category:Resolution
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:27-03-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

Fleming House, Tryst Road, Cumbernauld, Glasgow, Lanarkshire, G671JW
Civic Centre, Windmillhill Street, Motherwell, Lanarkshire, ML11ABRegistered
Civic Centre, Windmillhill Street, Motherwell, Lanarkshire, ML11ABRegistered
Fleming House, Tryst Road, Cumbernauld, Glasgow, Lanarkshire, G671JW
Civic Centre, Windmillhill Street, Motherwell, Lanarkshire, ML11ABRegistered

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Contact

01236632865
info@fusionassets.co.uk
fusionassets.co.uk
Civic Centre, Windmillhill Street, Motherwell, ML11AB