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FUSION CONTRACTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Contracts Ltd. The company was founded 5 years ago and was given the registration number SC628001. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FUSION CONTRACTS LTD
Company Number:SC628001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director19 April 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary17 April 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director17 April 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director17 April 2019Active

People with Significant Control

Mr Paul Thomson
Notified on:19 April 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:17 April 2019
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-05-05Address

Change registered office address company with date old address new address.

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2019-04-20Confirmation statement

Confirmation statement with updates.

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2019-04-20Persons with significant control

Notification of a person with significant control.

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2019-04-20Persons with significant control

Cessation of a person with significant control.

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2019-04-20Officers

Appoint person director company with name date.

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2019-04-17Address

Change registered office address company with date old address new address.

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2019-04-17Officers

Termination director company with name termination date.

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2019-04-17Officers

Termination director company with name termination date.

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2019-04-17Officers

Termination secretary company with name termination date.

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2019-04-17Incorporation

Incorporation company.

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