Fusion Scotland

Company Name	Fusion Scotland
Company Status	Dissolved
Company Number	SC235210
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 August 2002(21 years, 4 months ago)
Dissolution Date	5 April 2016 (7 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Miss Caroline Whitfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Church Street Inverness IV1 1EH Scotland

Director Name	Mr Douglas Stewart Mundie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hepburn Gardens St. Andrews Fife KY16 9DD Scotland

Director Name	Dr Kenneth Bruce Morrison
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	16 Balnatua Culbokie Dingwall Ross-Shire IV7 8JQ Scotland

Director Name	Mr David John Fraser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 April 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Cole-Hamilton & Co 54 Culcabock Avenue Inverness Highland IV2 3RQ Scotland

Director Name	Mrs Joanna Adams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 April 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cole-Hamilton & Co 54 Culcabock Avenue Inverness Highland IV2 3RQ Scotland

Secretary Name	Cole-Hamilton & Co (Corporation)
Status	Closed
Appointed	12 August 2002(same day as company formation)
Correspondence Address	54 Culcabock Avenue Inverness IV2 3RQ Scotland

Director Name	Mr Richard Simon Cole-Hamilton
Date of Birth	May 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Cottage 54 Culcabock Avenue Inverness Inverness Shire IV2 3RQ Scotland

Director Name	Robin Anthony Lingard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kinnairdie House Dingwall Ross Shire IV15 9LL Scotland

Director Name	Mr James Mackenzie Fraser
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Old Manse Camault Muir, Kiltarlity Beauly Inverness Shire IV4 7JH Scotland

Director Name	Susan Margaret Torrance
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Caberfeidh Upper Rosemount Tain Highland IV19 1ND Scotland

Director Name	Dr Alison Jane Graham
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2006)
Role	Medical Director
Correspondence Address	Fresh Fields Newton, Conon Bridge Inverness IV7 8AS Scotland

Director Name	Elisabeth Denne (Lou) Wilkerson
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(5 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 May 2003)
Role	Highland Councillor
Correspondence Address	The Old Schoolhouse 4 Outram Street Invergordon Ross Shire IV18 0EB Scotland

Director Name	Mr Allan Robert Thomson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Director Name	Mr Douglas Stewart Mundie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 19 November 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Hepburn Gardens St Andrews Fife KY16 9DD Scotland

Director Name	Dr Stephen John Tinsley
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2005)
Role	Research Director
Correspondence Address	Lavender Bank 6 Sanquhar Road Forres Moray IV36 1DG Scotland

Director Name	David Ross Munro
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(11 months, 1 week after company formation)
Appointment Duration	8 months (resigned 15 March 2004)
Role	Highland Councillor
Correspondence Address	25 Cranmore Drive Inverness Highland IV2 7FJ Scotland

Director Name	Mr Douglas Stewart Mundie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Hepburn Gardens St Andrews Fife KY16 9DD Scotland

Director Name	Mr Ashley Melville Evans
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2006)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1/2 40 Queensborough Gardens Hyndland Glasgow Lanarkshire G12 9QS Scotland

Director Name	Mr John Mark Sutherland-Fisher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 2012)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland

Director Name	Mr John Anthony Hickman Ford
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2007)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	12 Moray Park Avenue Culloden Inverness IV2 7LS Scotland

Director Name	Dr John Douglas McKenzie
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tantallon Barcaldine Oban Argyll PA37 1SG Scotland

Director Name	Dr Kerry Baxter Godfrey
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	24 May 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2008)
Role	Academic Management
Correspondence Address	16 Eriskay Road Inverness Inverness Shire IV2 3LX Scotland

Director Name	Mr Ian Stuart Macfarlane
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2009)
Role	Knowledge Transfer Manager
Country of Residence	Scotland
Correspondence Address	Oakbank Ardrishaig Argyll PA30 8ET Scotland

Director Name	Mr Alan Rodger Maclennan
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 November 2009)
Role	Technology Manager
Country of Residence	United Kingdom
Correspondence Address	8 Marycroft Rafford Forres Morayshire IV36 2WD Scotland

Director Name	Mr Peter Cunningham Swanson
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 March 2008)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	Killearnan Lodge Redcastle Muir Of Ord Ross Shire IV6 7SQ Scotland

Director Name	Mrs Jean Urquhart Mbe
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 March 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 West Lane Ullapool Ross Shire IV26 2UT Scotland

Director Name	Mr Michael Alexander Craigie
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Hamnavoe Stromness Orkney KW16 3JQ Scotland

Director Name	Mr Campbell Macleod Grant
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peinachorran Portree Isle Of Skye IV51 9LL Scotland

Director Name	Mr David John Fraser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farness House Poyntzfield Dingwall Ross-Shire IV7 8LY Scotland

Director Name	Dr Thomas Edward Reid McCallum
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Golf Road Hopeman Elgin Moray IV30 5TE Scotland

Director Name	Mrs Joanna Adams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy Cottage Invermoriston Inverness Highland IV63 7YA Scotland

Director Name	Mr Allan Gordon Simpson
Date of Birth	January 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 August 2012(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2014)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	5 Castlehill Cottages Westhill Inverness IV2 5BA Scotland

Director Name	Miss Melanie Newdick
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	46 Drovers Way Milton Invergordon Ross-Shire IV18 0PT Scotland

Contact

Website	fusionscotland.com
Email address	[email protected]
Telephone	07 954587774
Telephone region	Mobile

Location

Registered Address	Cole-Hamilton & Co 54 Culcabock Avenue Inverness Highland IV2 3RQ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Financials

Year	2014
Net Worth	£53,452
Cash	£54,224
Current Liabilities	£965

Accounts

Latest Accounts	31 March 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Annual return made up to 12 August 2015 no member list (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 12 August 2014 no member list (6 pages)
21 August 2014	Appointment of Mr David John Fraser as a director on 29 July 2014 (2 pages)
21 August 2014	Appointment of Miss Caroline Whitfield as a director on 29 July 2014 (2 pages)
7 August 2014	Appointment of Mr Kenneth Bruce Morrison as a director on 29 July 2014 (2 pages)
7 August 2014	Appointment of Mrs Joanna Adams as a director on 29 July 2014 (2 pages)
31 July 2014	Termination of appointment of Allan Gordon Simpson as a director on 29 July 2014 (1 page)
31 July 2014	Appointment of Mr Douglas Stewart Mundie as a director on 29 July 2014 (2 pages)
25 June 2014	Termination of appointment of Melanie Newdick as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 August 2013	Annual return made up to 12 August 2013 no member list (4 pages)
28 March 2013	Termination of appointment of Joanna Adams as a director (1 page)
28 March 2013	Appointment of Miss Melanie Newdick as a director (2 pages)
30 January 2013	Termination of appointment of Richard Cole-Hamilton as a director (1 page)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	Annual return made up to 12 August 2012 no member list (5 pages)
13 August 2012	Termination of appointment of David Fraser as a director (1 page)
13 August 2012	Termination of appointment of Michael Craigie as a director (1 page)
13 August 2012	Appointment of Mr Allan Gordon Simpson as a director (2 pages)
25 July 2012	Termination of appointment of Thomas Mccallum as a director (1 page)
25 May 2012	Termination of appointment of John Sutherland-Fisher as a director (1 page)
23 December 2011	Appointment of Mrs Joanna Adams as a director (2 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Annual return made up to 12 August 2011 no member list (7 pages)
13 October 2010	Full accounts made up to 31 March 2010 (17 pages)
10 September 2010	Annual return made up to 12 August 2010 no member list (7 pages)
9 September 2010	Director's details changed for David Fraser on 12 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Cole-Hamilton & Co on 12 August 2010 (1 page)
23 February 2010	Appointment of Thomas Edward Reid Mccallum as a director (2 pages)
6 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2009	Memorandum and Articles of Association (11 pages)
24 November 2009	Termination of appointment of Douglas Mundie as a director (1 page)
24 November 2009	Termination of appointment of Campbell Grant as a director (1 page)
24 November 2009	Termination of appointment of Alan Maclennan as a director (1 page)
24 November 2009	Termination of appointment of Jean Urquhart Mbe as a director (1 page)
10 October 2009	Director's details changed for David Fraser on 29 September 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (12 pages)
25 September 2009	Registered office changed on 25/09/2009 from the greenhouse beechwood business park north inverness highland IV2 3BL (1 page)
17 August 2009	Annual return made up to 12/08/09 (4 pages)
15 April 2009	Director appointed david fraser (1 page)
15 April 2009	Appointment terminated director ian macfarlane (2 pages)
6 January 2009	Director appointed campbell grant (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (12 pages)
15 August 2008	Annual return made up to 12/08/08 (4 pages)
12 August 2008	Appointment terminated director kerry godfrey (2 pages)
30 July 2008	Appointment terminated director susan torrance (1 page)
8 April 2008	Director appointed jean urquhart (3 pages)
2 April 2008	Director appointed michael alexander craigie (1 page)
2 April 2008	Appointment terminated director peter swanson (1 page)
19 December 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
13 September 2007	Full accounts made up to 31 March 2007 (12 pages)
7 September 2007	Annual return made up to 12/08/07 (7 pages)
29 June 2007	Memorandum and Articles of Association (11 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Director resigned (1 page)
20 November 2006	New director appointed (1 page)
19 October 2006	Full accounts made up to 31 March 2006 (12 pages)
2 October 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
29 September 2006	New director appointed (2 pages)
16 August 2006	Annual return made up to 12/08/06 (7 pages)
10 August 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
28 November 2005	Full accounts made up to 31 August 2005 (13 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
12 August 2005	Annual return made up to 12/08/05 (8 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
12 December 2004	Full accounts made up to 31 August 2004 (13 pages)
19 October 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
13 August 2004	Annual return made up to 12/08/04 (8 pages)
24 May 2004	New director appointed (2 pages)
23 May 2004	New director appointed (2 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
24 December 2003	New director appointed (1 page)
24 December 2003	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 August 2003 (12 pages)
28 August 2003	Annual return made up to 12/08/03 (7 pages)
29 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
12 August 2002	Incorporation (22 pages)

Fusion Scotland

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland