Founded in 2015, Fusion Whisky, classified under reg no. SC509602 is an active company. Currently registered at Merryhill Farm Warehouse KY11 3DR, Dunfermline the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2016/09/06 Fusion Whisky Limited is no longer carrying the name T B G &.
The firm has 2 directors, namely Graham L., James M.. Of them, Graham L., James M. have been with the company the longest, being appointed on 29 June 2015. As of 28 April 2024, there was 1 ex director - David M.. There were no ex secretaries.
| Office Address | Merryhill Farm Warehouse |
| Office Address2 | Charlestown |
| Town | Dunfermline |
| Post code | KY11 3DR |
| Country of origin | United Kingdom |
| Registration Number | SC509602 |
| Date of Incorporation | Mon, 29th Jun 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 29 June 2015
Position: Director
Appointed: 29 June 2015
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Graham L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| T B G & | September 6, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Balance Sheet | |||
| Current Assets | 34 611 | 11 439 | |
| Net Assets Liabilities | 21 746 | 7 762 | 2 334 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 410 | 410 | 500 |
| Creditors | 12 455 | 3 267 | |
| Net Current Assets Liabilities | 22 156 | 8 172 | 2 834 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/29 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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