FUSION ASSETS LIMITED

Active - Accounts Filed

General Information

NAME
FUSION ASSETS LIMITED

COMPANY NUMBER
SC299690

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/03/2006 (18 years and 8 months old)

WEBSITE
www.fusionassets.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/03/2006 13/03/2007
NORTH LANARKSHIRE REGENERATION COMPANY LIMITED

REGISTERED ADDRESS

CIVIC CENTRE, WINDMILLHILL STREET, MOTHERWELL
NORTH LANARKSHIRE
ML1 1AB

Telephone: 01236632865
TPS: No

TRADING ADDRESSES

Civic Centre
Windmillhill Street
Motherwell
Lanarkshire
ML1 1AB

Fleming House
Tryst Road
Cumbernauld
Glasgow, Lanarkshire
G67 1JW

Telephone: 632865

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

17.66%

NET WORTH

£4.7M

17.65%

TOTAL LIABILITIES

£4.7M

22.08%

NET ASSETS

£4.7M

17.65%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: Greg Adam Donald Telfer (931654459) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FUSION ASSETS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FUSION ASSETS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

17.66%

NET WORTH

£4.7M

17.65%

TOTAL LIABILITIES

£4.7M

22.08%

NET ASSETS

£4.7M

17.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 27/03/2006 - Present (18 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 272 Past: 1334	View Report
Scott Macilwriath Duguid 23/09/2010 - Present (14 years and 2 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Walter John Dunlop 23/09/2010 - Present (14 years and 2 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Elaine Edith Kemp 31/03/2016 - Present (8 years and 8 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronald Schoular Smith 03/10/2016 - Present (8 years and 2 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: Greg Adam Donald Telfer (931654459) has left the board
Date: 07/03/2024	Event: Francis Anthony McKay (912461223) has left the board
Date: 07/03/2024	Event: New Board Member Louise Alexandra Roarty (916733467) Appointed
Date: 05/03/2024	Event: New Board Member Thomas Fisher (932004409) Appointed
Date: 01/03/2024	Event: New Board Member Gary Robinson (926115422) Appointed
Date: 04/12/2023	Event: New Board Member Greg Adam Donald Telfer (931654459) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Board Member Barry McCulloch (906581630) Appointed
Date: 03/01/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 22/12/2022	Event: David Thomas Crichton (906901940) has left the board
Date: 22/12/2022	Event: New Board Member Barry McCulloch (930348152) Appointed
Date: 19/12/2022	Event: New Board Member Francis Anthony McKay (912461223) Appointed
Date: 14/10/2022	Event: New Board Member Richard Alan Sullivan (928819028) Appointed
Date: 06/07/2022	Event: New Board Member David Thomas Crichton (906901940) Appointed
Date: 06/07/2022	Event: Michael Joseph Coyle (913379312) has left the board
Date: 06/07/2022	Event: Alexander Bell Young Watson (909439266) has left the board
Date: 06/07/2022	Event: Allan George Graham (917181415) has left the board
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Board Member Pamela Humphries (910270404) Appointed
Date: 22/11/2018	Event: Desmond Hugh Murray (921212354) has left the board
Date: 25/08/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: New Accounts filed
Date: 22/06/2017	Event: New Board Member Calum David Richard Currie (911627586) Appointed
Date: 22/06/2017	Event: Thomas Gerard Lunny Jp (906639377) has left the board
Date: 29/03/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Board Member Ronald Schoular Smith (901925176) Appointed
Date: 25/10/2016	Event: New Accounts filed
Date: 16/08/2016	Event: Iain James Keith Carmichael (913880827) has left the board
Date: 16/08/2016	Event: New Board Member Desmond Hugh Murray (921212354) Appointed
Date: 04/05/2016	Event: New Board Member Elaine Edith Kemp (920767811) Appointed
Date: 15/04/2016	Event: Alistair Chalmers Crichton (913280197) has left the board
Date: 14/04/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: Frank McNally (917023450) has left the board
Date: 13/04/2016	Event: John McLaren (920504883) has left the board
Date: 13/04/2016	Event: New Board Member Allan George Graham (917181415) Appointed
Date: 13/04/2016	Event: New Board Member Thomas Gerard Lunny Jp (906639377) Appointed
Date: 13/04/2016	Event: Graham Neil MacKay (920606066) has left the board

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FUSION ASSETS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£4.7M

£4.7M

£4.7M

People Overview

11

30

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£4.7M

£4.7M

£4.7M

Accounts

People Overview

11

30

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™