Fusion Assets Limited. Head office in Motherwell. Check Director.

Fusion Assets Limited, Motherwell

Fusion Assets Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Previously, it was called North Lanarkshire Regeneration Company Limited (it was changed on 2007-03-13). Located at Civic Centre, Windmillhill Street, Motherwell ML1 1AB, the aforementioned 18 years old business was incorporated on 2006-03-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
9 directors can be found in the business: Greg T. (appointed on 07 November 2023), Barry M. (appointed on 15 December 2022), Richard S. (appointed on 09 June 2022).

About
Name: Fusion Assets Limited
Number: SC299690
Incorporation date: 2006-03-27
End of financial year: 31 March


Address:	Civic Centre Windmillhill Street Motherwell ML1 1AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The date for Fusion Assets Limited confirmation statement filing is 2024-04-10. The previous one was sent on 2023-03-27. The target date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-11-07 filed on: 30th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-07 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, November 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, November 2023 \| incorporation	Free Download (30 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 6th, October 2023 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2022-12-15 filed on: 20th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-15 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-09 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-09 filed on: 12th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-09 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-09 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-09 filed on: 4th, July 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-06-09 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-03-31 filed on: 19th, November 2021 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2020-08-13 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-13 filed on: 19th, August 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 13th, January 2021 \| accounts	Free Download (30 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 4th, September 2019 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2019-01-08 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-25 filed on: 20th, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 22nd, August 2018 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 27th, October 2017 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2017-03-31 filed on: 20th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-30 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-03 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, October 2016 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2016-06-27 filed on: 12th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-27 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-31 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-31 filed on: 13th, April 2016 \| officers	Free Download
AR01	Annual return made up to 2016-03-27, no shareholders list filed on: 11th, April 2016 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2016-03-08 filed on: 11th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-08 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-08 filed on: 11th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-16 filed on: 11th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-08 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-03 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-03 filed on: 14th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-17 filed on: 11th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-17 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-01 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-03-27, no shareholders list filed on: 27th, March 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 10th, October 2014 \| accounts
AR01	Annual return made up to 2014-03-27, no shareholders list filed on: 27th, March 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Suite 32, Airdrie Business Centr E, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 2013-12-12 filed on: 12th, December 2013 \| address	Free Download (2 pages)
CH04	Secretary's details changed on 2013-08-02 filed on: 5th, August 2013 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, July 2013 \| auditors	Free Download (2 pages)
AR01	Annual return made up to 2013-03-27, no shareholders list filed on: 9th, April 2013 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2013 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (5 pages)
TM01	Director appointment termination date: 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (4 pages)
CH04	Secretary's details changed on 2012-11-30 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, October 2012 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-06-28 filed on: 28th, June 2012 \| officers	Free Download (7 pages)
TM01	Director appointment termination date: 2012-06-28 filed on: 28th, June 2012 \| officers	Free Download (4 pages)
AR01	Annual return made up to 2012-03-27, no shareholders list filed on: 28th, March 2012 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2012-03-28 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 18th, October 2011 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2011-10-12 filed on: 12th, October 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-10 filed on: 10th, October 2011 \| officers	Free Download (4 pages)
TM01	Director appointment termination date: 2011-06-30 filed on: 30th, June 2011 \| officers	Free Download (4 pages)
AR01	Annual return made up to 2011-03-27, no shareholders list filed on: 10th, May 2011 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-05 filed on: 5th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-05 filed on: 5th, January 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-12-06 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 1st, September 2010 \| accounts	Free Download (12 pages)
CH01	On 2010-01-01 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-27, no shareholders list filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-03-30 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
288b	On 2009-10-01 Appointment terminated director filed on: 1st, October 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 24th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
288b	On 2009-02-12 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 29th, January 2009 \| accounts	Free Download (12 pages)
288b	On 2008-12-19 Appointment terminated director filed on: 19th, December 2008 \| officers	Free Download (1 page)
288a	On 2008-10-08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008-08-26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
288a	On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
288b	On 2008-08-26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, August 2008 \| resolution	Free Download (16 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 6th, December 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 6th, December 2007 \| accounts	Free Download (13 pages)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-23 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-23 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (3 pages)
287	Registered office changed on 04/05/07 from: 242 west george street glasgow lanarkshire G2 4QY filed on: 4th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/05/07 from: 242 west george street glasgow lanarkshire G2 4QY filed on: 4th, May 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
CERTNM	Company name changed north lanarkshire regeneration c ompany LIMITEDcertificate issued on 13/03/07 filed on: 13th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed north lanarkshire regeneration c ompany LIMITEDcertificate issued on 13/03/07 filed on: 13th, March 2007 \| change of name	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-18 New director appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, September 2006 \| incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, September 2006 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, September 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, September 2006 \| resolution	Free Download (1 page)
288a	On 2006-08-25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-27 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 27th, March 2006 \| incorporation	Free Download (32 pages)

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