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FUSION GRAFFIX LTD.

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

This company is commonly known as Fusion Graffix Ltd.. The company was founded 12 years ago and was given the registration number SC405851. The firm's registered office is in GLASGOW. You can find them at 192 Kirkton Avenue, Knightswood, Glasgow, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:FUSION GRAFFIX LTD.
Company Number:SC405851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:192 Kirkton Avenue, Knightswood, Glasgow, G13 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Anniesland Business Park, Netherton Road, Glasgow, United Kingdom, G13 1EU

Director01 September 2011Active
Unit 31, Anniesland Business Park, Netherton Road, Glasgow, United Kingdom, G13 1EU

Director01 September 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary22 August 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director22 August 2011Active

People with Significant Control

Mr Paul James Mcsherry
Notified on:22 August 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 31, Anniesland Business Park, Glasgow, United Kingdom, G13 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Scott Morrow
Notified on:22 August 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 31, Anniesland Business Park, Glasgow, United Kingdom, G13 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Address

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

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-27Accounts

Accounts amended with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-03-12Accounts

Accounts amended with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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