Fusion Assets Limited in Windmillhill Street MOTHERWELL

Fusion Assets Limited MOTHERWELL

Founded in 2006, Fusion Assets, classified under reg no. SC299690 is an active company. Currently registered at Civic Centre ML1 1AB, Motherwell the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2007-03-13 Fusion Assets Limited is no longer carrying the name North Lanarkshire Regeneration Company.

The company has 9 directors, namely Greg T., Barry M. and Richard S. and others. Of them, Scott D., Walter D. have been with the company the longest, being appointed on 23 September 2010 and Greg T. has been with the company for the least time - from 7 November 2023. As of 26 April 2024, there were 29 ex directors - David C., Alexander W. and others listed below. There were no ex secretaries.

Fusion Assets Limited Address / Contact

Office Address	Civic Centre
Office Address2	Windmillhill Street
Town	Motherwell
Post code	ML1 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC299690
Date of Incorporation	Mon, 27th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Greg T.

Position: Director

Appointed: 07 November 2023

Barry M.

Position: Director

Appointed: 15 December 2022

Richard S.

Position: Director

Appointed: 09 June 2022

Francis M.

Position: Director

Appointed: 09 June 2022

Pamela H.

Position: Director

Appointed: 08 January 2019

Ronald S.

Position: Director

Appointed: 03 October 2016

Elaine K.

Position: Director

Appointed: 31 March 2016

Scott D.

Position: Director

Appointed: 23 September 2010

Walter D.

Position: Director

Appointed: 23 September 2010

Burness Llp

Position: Corporate Secretary

Appointed: 27 March 2006

David C.

Position: Director

Appointed: 09 June 2022

Resigned: 15 December 2022

Alexander W.

Position: Director

Appointed: 13 August 2020

Resigned: 09 June 2022

Calum C.

Position: Director

Appointed: 30 May 2017

Resigned: 13 August 2020

Desmond M.

Position: Director

Appointed: 27 June 2016

Resigned: 25 September 2018

Thomas L.

Position: Director

Appointed: 08 March 2016

Resigned: 31 March 2017

Allan G.

Position: Director

Appointed: 08 March 2016

Resigned: 09 June 2022

John M.

Position: Director

Appointed: 17 December 2015

Resigned: 08 March 2016

Graham M.

Position: Director

Appointed: 03 December 2015

Resigned: 16 March 2016

Kenneth W.

Position: Director

Appointed: 01 October 2015

Resigned: 03 December 2015

David F.

Position: Director

Appointed: 25 March 2013

Resigned: 17 December 2015

Paul J.

Position: Director

Appointed: 17 December 2012

Resigned: 01 September 2015

Frank M.

Position: Director

Appointed: 25 June 2012

Resigned: 08 March 2016

Eric H.

Position: Director

Appointed: 19 September 2011

Resigned: 19 December 2011

Thomas L.

Position: Director

Appointed: 21 February 2011

Resigned: 25 June 2012

Iain C.

Position: Director

Appointed: 23 September 2010

Resigned: 27 June 2016

Michael C.

Position: Director

Appointed: 30 June 2008

Resigned: 09 June 2022

Alistair C.

Position: Director

Appointed: 30 June 2008

Resigned: 31 March 2016

John P.

Position: Director

Appointed: 30 June 2008

Resigned: 22 November 2010

Maureen M.

Position: Director

Appointed: 05 September 2007

Resigned: 22 June 2011

John M.

Position: Director

Appointed: 22 June 2007

Resigned: 30 June 2008

Kenneth M.

Position: Director

Appointed: 17 August 2006

Resigned: 15 December 2008

David G.

Position: Director

Appointed: 17 August 2006

Resigned: 15 December 2008

Jane W.

Position: Director

Appointed: 25 April 2006

Resigned: 21 September 2009

Thomas C.

Position: Director

Appointed: 27 March 2006

Resigned: 21 March 2008

Pamela W.

Position: Director

Appointed: 27 March 2006

Resigned: 30 June 2008

Thomas M.

Position: Director

Appointed: 27 March 2006

Resigned: 17 December 2012

David P.

Position: Director

Appointed: 27 March 2006

Resigned: 05 September 2007

Mandy W.

Position: Director

Appointed: 27 March 2006

Resigned: 30 June 2008

James C.

Position: Director

Appointed: 27 March 2006

Resigned: 22 June 2007

Company previous names

North Lanarkshire Regeneration Company	March 13, 2007

Company filings

Filing category

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

Type		Category	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)

Fusion Assets Limited MOTHERWELL

Fusion Assets Limited Address / Contact

Company Information / Profile

Company staff

Greg T.

Barry M.

Richard S.

Francis M.

Pamela H.

Ronald S.

Elaine K.

Scott D.

Walter D.

Burness Llp

David C.

Alexander W.

Calum C.

Desmond M.

Thomas L.

Allan G.

John M.

Graham M.

Kenneth W.

David F.

Paul J.

Frank M.

Eric H.

Thomas L.

Iain C.

Michael C.

Alistair C.

John P.

Maureen M.

John M.

Kenneth M.

David G.

Jane W.

Thomas C.

Pamela W.

Thomas M.

David P.

Mandy W.

James C.

Company previous names

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