Fusion Mechanical Services Limited, Glasgow

Fusion Mechanical Services Limited is a private limited company. Formerly, it was named Macrocom (754) Limited (changed on 2002-05-17). Registered at Block 3 Unit 6, Oakbank Industrial Estate,, Glasgow G20 7LU, the aforementioned 22 years old firm was incorporated on 2002-03-22 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in the business: Scott C. (appointed on 01 January 2003), Stephen C. (appointed on 01 January 2003), Andrew C. (appointed on 16 May 2002). Moving on to the secretaries (1 in total), we can name: Susan C. (appointed on 28 May 2002).
About
Name: Fusion Mechanical Services Limited
Number: SC229514
Incorporation date: 2002-03-22
End of financial year: 31 May
 
Address: Block 3 Unit 6
Oakbank Industrial Estate,
Glasgow
G20 7LU
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Fusion Mechanical Services Trustees Limited
23 February 2023
Address Block 3, Unit 6 Oakbank Industrial Estate, Glasgow, G20 7LU, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Registrar Of Companies Scotland
Registration number Sc759360
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Andrew C.
1 June 2016 - 23 February 2023
Nature of control: 25-50% shares
Scott C.
1 June 2016 - 23 February 2023
Nature of control: 25-50% shares
Stephen C.
1 June 2016 - 23 February 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 97,497 159,468 193,983 231,457 212,515 317,970 271,822 356,215 502,346 842,936 1,219,304 1,734,523
Total Assets Less Current Liabilities 15,868 18,434 18,690 5,010 18,991 39,478 85,619 81,460 86,637 470,551 715,681 680,305
Number Shares Allotted - 100 6 3 3 - - - - - - -
Shareholder Funds 13,680 16,964 17,483 3,862 17,682 - - - - - - -
Tangible Fixed Assets 5,571 7,922 6,496 6,117 6,848 - - - - - - -

The target date for Fusion Mechanical Services Limited confirmation statement filing is 2023-12-04. The previous confirmation statement was filed on 2022-11-20. The target date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

4 persons of significant control are listed in the Companies House, namely: Fusion Mechanical Services Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Oakbank Industrial Estate, G20 7LU Glasgow. Andrew C. that has 1/2 or less of shares. Scott C. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024 | accounts
Free Download (11 pages)


Companies nearby
Ldp Kitchens Ltd (0.01 mile)
R.g. Hardie & Co. Ltd. (0.06 mile)
Griphouse Scotland Limited (0.08 mile)
Rampco Limited (0.11 mile)