This company is commonly known as Fusion Mechanical Services Limited. The company was founded 22 years ago and was given the registration number SC229514. The firm's registered office is in GLASGOW. You can find them at Block 3 Unit 6, Oakbank Industrial Estate,, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | FUSION MECHANICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC229514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Block 3 Unit 6, Oakbank Industrial Estate,, Glasgow, G20 7LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Block 3, Unit 6, Oakbank Industrial Estate,, Glasgow, G20 7LU | Secretary | 28 May 2002 | Active |
| Block 3, Unit 6, Oakbank Industrial Estate,, Glasgow, G20 7LU | Director | 16 May 2002 | Active |
| Block 3, Unit 6, Oakbank Industrial Estate,, Glasgow, G20 7LU | Director | 01 January 2003 | Active |
| Block 3, Unit 6, Oakbank Industrial Estate,, Glasgow, G20 7LU | Director | 01 January 2003 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Secretary | 22 March 2002 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Director | 22 March 2002 | Active |
| Fusion Mechanical Services Trustees Limited | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Block 3, Unit 6, Oakbank Industrial Estate, Glasgow, United Kingdom, G20 7LU |
| Nature of control | : |
|
| Mr Andrew Cooper | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | Block 3, Unit 6, Glasgow, G20 7LU |
| Nature of control | : |
|
| Mr Scott Buchanan Cooper | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | Block 3, Unit 6, Glasgow, G20 7LU |
| Nature of control | : |
|
| Mr Stephen Cooper | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | Block 3, Unit 6, Glasgow, G20 7LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Capital | Capital name of class of shares. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Incorporation | Memorandum articles. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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