Fusion Mechanical Services Limited

Company Name	Fusion Mechanical Services Limited
Company Status	Active
Company Number	SC229514
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Andrew Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 12 months
Role	Projects Manager
Country of Residence	Scotland
Correspondence Address	Block 3 Unit 6 Oakbank Industrial Estate Glasgow G20 7LU Scotland

Secretary Name	Susan Cooper
Nationality	British
Status	Current
Appointed	28 May 2002(2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Block 3 Unit 6 Oakbank Industrial Estate Glasgow G20 7LU Scotland

Director Name	Scott Cooper
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 3 Unit 6 Oakbank Industrial Estate Glasgow G20 7LU Scotland

Director Name	Stephen Cooper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 3 Unit 6 Oakbank Industrial Estate Glasgow G20 7LU Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	fusionmechanical.co.uk
Email address	[email protected]
Telephone	0141 3328243
Telephone region	Glasgow

Location

Registered Address	Block 3 Unit 6 Oakbank Industrial Estate Glasgow G20 7LU Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Cooper 16.67% Ordinary A
1 at £1	Jill Cooper 16.67% Ordinary B
1 at £1	Lynne Cooper 16.67% Ordinary B
1 at £1	Scott Cooper 16.67% Ordinary A
1 at £1	Stephen Cooper 16.67% Ordinary A
1 at £1	Susan Cooper 16.67% Ordinary B

Financials

Year	2014
Net Worth	£17,483
Cash	£5,837
Current Liabilities	£181,789

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 November 2022 (1 year, 5 months ago)
Next Return Due	4 December 2023 (overdue)

Charges

19 October 2009	Delivered on: 29 October 2009 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 July 2023	Cessation of Andrew Cooper as a person with significant control on 23 February 2023 (3 pages)
21 July 2023	Cessation of Stephen Cooper as a person with significant control on 23 February 2023 (3 pages)
21 July 2023	Change of share class name or designation (2 pages)
21 July 2023	Memorandum and Articles of Association (22 pages)
21 July 2023	Statement of capital following an allotment of shares on 23 February 2023 GBP 9.00 (4 pages)
21 July 2023	Cessation of Scott Buchanan Cooper as a person with significant control on 23 February 2023 (3 pages)
21 July 2023	Notification of Fusion Mechanical Services Trustees Limited as a person with significant control on 23 February 2023 (4 pages)
21 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
6 January 2022	Confirmation statement made on 20 November 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
21 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 6 (5 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 6 (5 pages)
14 May 2015	Director's details changed for Stephen Cooper on 1 January 2015 (2 pages)
14 May 2015	Director's details changed for Stephen Cooper on 1 January 2015 (2 pages)
14 May 2015	Director's details changed for Andrew Cooper on 1 January 2015 (2 pages)
14 May 2015	Director's details changed for Andrew Cooper on 1 January 2015 (2 pages)
14 May 2015	Secretary's details changed for Susan Cooper on 1 January 2015 (1 page)
14 May 2015	Director's details changed for Scott Cooper on 1 January 2015 (2 pages)
14 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 6 (5 pages)
14 May 2015	Secretary's details changed for Susan Cooper on 1 January 2015 (1 page)
14 May 2015	Director's details changed for Andrew Cooper on 1 January 2015 (2 pages)
14 May 2015	Secretary's details changed for Susan Cooper on 1 January 2015 (1 page)
14 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 6 (5 pages)
14 May 2015	Director's details changed for Scott Cooper on 1 January 2015 (2 pages)
14 May 2015	Director's details changed for Stephen Cooper on 1 January 2015 (2 pages)
14 May 2015	Director's details changed for Scott Cooper on 1 January 2015 (2 pages)
5 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 June 2014	Director's details changed for Stephen Cooper on 14 November 2013 (2 pages)
25 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 6 (7 pages)
25 June 2014	Director's details changed for Stephen Cooper on 14 November 2013 (2 pages)
25 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 6 (7 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Registered office address changed from 60 High Craighall Road Glasgow G4 9UD on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 60 High Craighall Road Glasgow G4 9UD on 11 March 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 April 2010	Director's details changed for Stephen Cooper on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Scott Cooper on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Andrew Cooper on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Andrew Cooper on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Scott Cooper on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Stephen Cooper on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Andrew Cooper on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Stephen Cooper on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Scott Cooper on 1 October 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2009	Return made up to 22/03/09; full list of members (5 pages)
14 April 2009	Return made up to 22/03/09; full list of members (5 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 May 2008	Return made up to 22/03/08; full list of members (5 pages)
1 May 2008	Return made up to 22/03/08; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 March 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2007	Registered office changed on 12/01/07 from: 74 telford road lenziemill industrial estate cumbernauld G67 2NJ (1 page)
12 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 January 2007	Registered office changed on 12/01/07 from: 74 telford road lenziemill industrial estate cumbernauld G67 2NJ (1 page)
12 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 June 2005	Return made up to 22/03/05; full list of members (8 pages)
29 June 2005	Return made up to 22/03/05; full list of members (8 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
21 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
21 January 2004	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
21 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 October 2003	Ad 25/09/03--------- Â£ si 3@1=3 Â£ ic 3/6 (1 page)
4 October 2003	Ad 25/09/03--------- Â£ si 3@1=3 Â£ ic 3/6 (1 page)
7 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (7 pages)
7 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (7 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 152 bath street glasgow G2 4TB (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 152 bath street glasgow G2 4TB (1 page)
12 June 2002	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 June 2002	Secretary resigned (1 page)
17 May 2002	Company name changed macrocom (754) LIMITED\certificate issued on 17/05/02 (2 pages)
17 May 2002	Company name changed macrocom (754) LIMITED\certificate issued on 17/05/02 (2 pages)
22 March 2002	Incorporation (15 pages)
22 March 2002	Incorporation (15 pages)

Fusion Mechanical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland