Fusion (Worthing) Limited

Company Name	Fusion (Worthing) Limited
Company Status	RECEIVERSHIP
Company Number	SC186438
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Director Name	David John Peters
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2000)
Role	Chartered Accountant
Correspondence Address	26 Middleton Avenue Hove East Sussex BN3 4PJ

Director Name	Mr Christopher John Gilbert
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 1998)
Role	Chartered Surveyor/Property De
Country of Residence	England
Correspondence Address	1 Cedar Chase Cross Lane, Findon Worthing West Sussex BN14 0US

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2000)
Role	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Mr Andrew Lawrence Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Twenty Pence Cottage Twenty Pence Road Wilburton Ely Cambridgeshire CB6 3PX

Director Name	Mr Richard Peregrine Tillard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 16 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shawfield Farm Chiddingly Lewes East Sussex BN8 6HJ

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2002)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2002)
Role	Chartered Accountant
Correspondence Address	16 Wesley Crescent Bonnyrigg Edinburgh EH19 3RT Scotland

Director Name	William Clive O Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Eglinton Drive Glasgow Lanarkshire G46 7NQ Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 April 2002(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 2003)
Role	Solicitor
Correspondence Address	Danmure Western Avenue Auchterarder Perthshire PH3 1IJ Scotland

Secretary Name	William Clive O Hara
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Eglinton Drive Glasgow Lanarkshire G46 7NQ Scotland

Director Name	David Andrew McCrory
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(4 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 March 2003)
Role	Surveyor
Correspondence Address	64 Terregles Avenue Glasgow Lanarkshire G41 4LX Scotland

Director Name	Mr Christopher Hancock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Kynnersley Park Road Stoke Poges Slough SL2 4PG

Secretary Name	Robert Danny Charon
Nationality	British
Status	Resigned
Appointed	19 March 2003(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 June 2003)
Role	Company Director
Correspondence Address	Westerings City Bledlow Ridge Buckinghamshire HP14 4AB

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	10 June 2003(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Iain James Blakeley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(7 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 03 November 2023)
Role	Surveyor
Country of Residence	England
Correspondence Address	58 Shenley Hill Radlett Hertfordshire WD7 7BD

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2006
Turnover	£399,380
Net Worth	£1,274,514
Current Liabilities	£4,269,732

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	19 June 2017 (overdue)

Filing History

4 August 2009	Notice of ceasing to act as receiver or manager (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX (1 page)
10 March 2009	Notice of receiver's report (18 pages)
6 January 2009	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
29 October 2008	Notice of receiver's report (18 pages)
8 October 2008	Appointment terminated secretary megan langridge (1 page)
18 September 2008	Appointment terminated director ian besley (1 page)
3 September 2008	Appointment terminated director peter klimt (1 page)
19 August 2008	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from 15 atholl crescent edinburgh EH3 8HA (1 page)
1 August 2008	Return made up to 05/06/08; full list of members (7 pages)
5 July 2007	Accounts made up to 31 December 2006 (16 pages)
27 June 2007	Return made up to 05/06/07; full list of members (7 pages)
11 October 2006	Accounts made up to 31 December 2005 (15 pages)
28 June 2006	Return made up to 05/06/06; full list of members (7 pages)
7 February 2006	Director's particulars changed (1 page)
28 November 2005	Accounts made up to 31 December 2004 (14 pages)
12 September 2005	New director appointed (3 pages)
25 July 2005	Return made up to 05/06/05; full list of members (7 pages)
6 December 2004	New director appointed (7 pages)
4 October 2004	Director resigned (1 page)
1 September 2004	Accounts made up to 31 December 2003 (14 pages)
29 June 2004	Return made up to 05/06/04; full list of members (7 pages)
12 May 2004	Alterations to a floating charge (8 pages)
8 May 2004	Partic of mort/charge * (8 pages)
8 May 2004	Partic of mort/charge * (7 pages)
4 November 2003	Accounts made up to 31 December 2002 (14 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Return made up to 05/06/03; full list of members (7 pages)
15 September 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	New director appointed (3 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 37 melville street edinburgh EH3 7JF (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 June 2003	Declaration of assistance for shares acquisition (14 pages)
11 June 2003	Director resigned (1 page)
25 April 2003	New director appointed (11 pages)
14 April 2003	Partic of mort/charge * (8 pages)
14 April 2003	Partic of mort/charge * (5 pages)
27 March 2003	Dec mort/charge * (6 pages)
27 March 2003	Dec mort/charge * (4 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2003	New director appointed (2 pages)
1 July 2002	Return made up to 05/06/02; full list of members (8 pages)
26 May 2002	New director appointed (4 pages)
26 May 2002	New director appointed (3 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Auditor's resignation (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Registered office changed on 22/05/02 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
22 May 2002	New secretary appointed;new director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (5 pages)
8 May 2002	Accounts made up to 31 December 2001 (9 pages)
3 May 2002	Partic of mort/charge * (7 pages)
1 May 2002	Dec mort/charge * (4 pages)
1 May 2002	Dec mort/charge * (5 pages)
29 April 2002	Declaration of assistance for shares acquisition (20 pages)
25 April 2002	Partic of mort/charge * (7 pages)
23 April 2002	Company name changed wyncote (worthing) LIMITED\certificate issued on 23/04/02 (2 pages)
13 June 2001	Return made up to 05/06/01; full list of members (7 pages)
18 May 2001	Director's particulars changed (1 page)
3 May 2001	Accounts made up to 31 December 2000 (9 pages)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768 level 7 orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (3 pages)
9 January 2001	New director appointed (3 pages)
7 November 2000	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
4 October 2000	Accounts made up to 31 December 1999 (9 pages)
14 September 2000	Registered office changed on 14/09/00 from: bank of scotland edinburgh midlothian EH1 1YZ (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
29 June 2000	Return made up to 05/06/00; full list of members (8 pages)
28 June 2000	Registered office changed on 28/06/00 from: 4 melville street edinburgh midlothian EH3 7NS (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (1 page)
12 May 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
15 November 1999	Accounts made up to 31 December 1998 (8 pages)
23 June 1999	Return made up to 05/06/99; full list of members (13 pages)
3 February 1999	Ad 14/01/99-18/01/99 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1999	Partic of mort/charge * (7 pages)
11 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 1999	Memorandum and Articles of Association (28 pages)
11 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 January 1999	Partic of mort/charge * (6 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New secretary appointed (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	New secretary appointed (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
24 June 1998	Company name changed colusseumsudden LIMITED\certificate issued on 24/06/98 (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 66 queen street edinburgh EH2 4NE (1 page)
24 June 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
5 June 1998	Incorporation (30 pages)

Fusion (Worthing) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland