Fusion Assets Limited

Company Name	Fusion Assets Limited
Company Status	Active
Company Number	SC299690
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2006(18 years ago)
Previous Name	North Lanarkshire Regeneration Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Macilwriath Duguid
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(4 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Consultant Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	88 North Lodge Avenue Motherwell Lanarkshire ML1 2SB Scotland

Director Name	Mr Walter John Dunlop
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(4 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Birkfield Loan Carluke Lanarkshire ML8 4PY Scotland

Director Name	Elaine Edith Kemp
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(10 years after company formation)
Appointment Duration	8 years
Role	Local Government Officer
Country of Residence	Britain
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr Ronald Schoular Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atrium Business Centre North Caldeen Road Coatbridge North Lanarkshire ML5 4EF Scotland

Director Name	Ms Pamela Humphries
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Local Authority Officer
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr Richard Alan Sullivan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr Barry McCulloch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Local Government Councillor
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mrs Louise Alexandra Roarty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(17 years, 3 months after company formation)
Appointment Duration	10 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr Thomas Fisher
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr Gary Robinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	27 March 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Thomas Curley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Councillor
Correspondence Address	56 Gibb Street Chapelhall Lanarkshire ML6 8SL Scotland

Director Name	Cllr Thomas Maginnis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	2 Dunnachie Drive Coatbridge North Lanarkshire ML5 5SB Scotland

Director Name	James Murray Collins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Regeneration Manager
Correspondence Address	11 Buchanan Gardens Mount Vernon Glasgow Lanarkshire G32 9QY Scotland

Director Name	David Gebbie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2008)
Role	Retired
Correspondence Address	29 Smithycroft Hamilton Lanarkshire ML3 7UL Scotland

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2008)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Mr John McManus
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	75 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Maureen Alexandra McConachie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2011)
Role	Head Of Regeneration Services
Country of Residence	Scotland
Correspondence Address	106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland

Director Name	Michael Joseph Coyle
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(2 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 09 June 2022)
Role	Councillor
Correspondence Address	22 Scarhill Avenue Cairnhill Airdrie Lanarkshire ML6 9HW Scotland

Director Name	Alistair Chalmers Crichton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	18 Bonaly Terrace Edinburgh EH13 0EL Scotland

Director Name	Cllr John Pentland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2010)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	10 Park Quadrant Wishaw Lanarkshire ML2 0DJ Scotland

Director Name	Mr Iain James Keith Carmichael
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21 Holmwood Gardens Uddingston Glasgow Lanarkshire G71 7BH Scotland

Director Name	Mr Eric Hull Hislop
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(5 years, 5 months after company formation)
Appointment Duration	3 months (resigned 19 December 2011)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	Fleming House 2 Tryst Road Cumbernauld Lanarkshire G67 1JW Scotland

Director Name	Cllr Frank McNally
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Civic Centre 1 Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr Paul Jukes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Centre 1 Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	David Fagen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre 1 Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Graham Neil Mackay
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(9 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2016)
Role	Local Authority Officer
Country of Residence	Britain
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Cllr John McLaren
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(9 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 March 2016)
Role	Councillor-Local Authority
Country of Residence	Britain
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr Allan George Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(9 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 June 2022)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AD Scotland

Director Name	Mr Thomas Gerard Lunny
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Desmond Hugh Murray
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2018)
Role	Local Authority Director
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr Calum David Richard Currie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 2020)
Role	Local Authority Councillor
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Director Name	Mr David Thomas Crichton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2022(16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2022)
Role	Local Government Elected Member
Country of Residence	United Kingdom
Correspondence Address	Fusion Assets Limited Suite 7, Muirfield Centre 1a South Muirhead Road Cumbernauld G67 1AX Scotland

Director Name	Francis Anthony McKay
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 June 2023)
Role	Taxi Owner/Driver
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland

Contact

Website	www.fusionassets.co.uk

Location

Registered Address	Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Financials

Year	2014
Net Worth	£7,905,116
Cash	£1,810,596
Current Liabilities	£1,158,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Charges

2 December 2015	Delivered on: 7 December 2015 Persons entitled: Amber Green Spruce 2 LLP Classification: A registered charge Outstanding

Filing History

30 November 2023	Appointment of Greg Adam Donald Telfer as a director on 7 November 2023 (2 pages)
29 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 November 2023	Memorandum and Articles of Association (30 pages)
6 October 2023	Full accounts made up to 31 March 2023 (27 pages)
12 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
28 December 2022	Accounts for a small company made up to 31 March 2022 (28 pages)
20 December 2022	Termination of appointment of David Thomas Crichton as a director on 15 December 2022 (1 page)
20 December 2022	Appointment of Mr Barry Mcculloch as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Francis Anthony Mckay as a director on 9 June 2022 (2 pages)
12 October 2022	Appointment of Mr Richard Alan Sullivan as a director on 9 June 2022 (2 pages)
4 July 2022	Termination of appointment of Michael Joseph Coyle as a director on 9 June 2022 (1 page)
4 July 2022	Termination of appointment of Alexander Bell Young Watson as a director on 9 June 2022 (1 page)
4 July 2022	Termination of appointment of Allan George Graham as a director on 9 June 2022 (1 page)
4 July 2022	Appointment of Mr David Thomas Crichton as a director on 9 June 2022 (2 pages)
6 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
19 November 2021	Accounts for a small company made up to 31 March 2021 (27 pages)
23 August 2021	Appointment of Alexander Bell Young Watson as a director on 13 August 2020 (2 pages)
19 August 2021	Termination of appointment of Calum David Richard Currie as a director on 13 August 2020 (1 page)
30 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 31 March 2020 (30 pages)
15 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
4 September 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 February 2019	Appointment of Ms Pamela Humphries as a director on 8 January 2019 (2 pages)
20 November 2018	Termination of appointment of Desmond Hugh Murray as a director on 25 September 2018 (1 page)
22 August 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
27 October 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
20 June 2017	Termination of appointment of Thomas Gerard Lunny as a director on 31 March 2017 (1 page)
20 June 2017	Termination of appointment of Thomas Gerard Lunny as a director on 31 March 2017 (1 page)
20 June 2017	Appointment of Cllr Calum David Richard Currie as a director on 30 May 2017 (2 pages)
20 June 2017	Appointment of Cllr Calum David Richard Currie as a director on 30 May 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
17 January 2017	Appointment of Mr Ronald Schoular Smith as a director on 3 October 2016 (2 pages)
17 January 2017	Appointment of Mr Ronald Schoular Smith as a director on 3 October 2016 (2 pages)
21 October 2016	Full accounts made up to 31 March 2016 (18 pages)
21 October 2016	Full accounts made up to 31 March 2016 (18 pages)
12 August 2016	Appointment of Desmond Hugh Murray as a director on 27 June 2016 (2 pages)
12 August 2016	Termination of appointment of Iain James Keith Carmichael as a director on 27 June 2016 (1 page)
12 August 2016	Appointment of Desmond Hugh Murray as a director on 27 June 2016 (2 pages)
12 August 2016	Termination of appointment of Iain James Keith Carmichael as a director on 27 June 2016 (1 page)
29 April 2016	Appointment of Elaine Edith Kemp as a director on 31 March 2016 (2 pages)
29 April 2016	Appointment of Elaine Edith Kemp as a director on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Alistair Chalmers Crichton as a director on 31 March 2016 (2 pages)
13 April 2016	Termination of appointment of Alistair Chalmers Crichton as a director on 31 March 2016 (2 pages)
11 April 2016	Termination of appointment of Graham Neil Mackay as a director on 16 March 2016 (1 page)
11 April 2016	Termination of appointment of Graham Neil Mackay as a director on 16 March 2016 (1 page)
11 April 2016	Appointment of Cllr Thomas Gerard Lunny as a director on 8 March 2016 (2 pages)
11 April 2016	Appointment of Cllr Allan George Graham as a director on 8 March 2016 (2 pages)
11 April 2016	Annual return made up to 27 March 2016 no member list (9 pages)
11 April 2016	Appointment of Cllr Allan George Graham as a director on 8 March 2016 (2 pages)
11 April 2016	Termination of appointment of Frank Mcnally as a director on 8 March 2016 (1 page)
11 April 2016	Termination of appointment of John Mclaren as a director on 8 March 2016 (1 page)
11 April 2016	Termination of appointment of Frank Mcnally as a director on 8 March 2016 (1 page)
11 April 2016	Annual return made up to 27 March 2016 no member list (9 pages)
11 April 2016	Termination of appointment of John Mclaren as a director on 8 March 2016 (1 page)
11 April 2016	Appointment of Cllr Thomas Gerard Lunny as a director on 8 March 2016 (2 pages)
14 March 2016	Appointment of Graham Neil Mackay as a director on 3 December 2015 (2 pages)
14 March 2016	Termination of appointment of Kenneth Wilson as a director on 3 December 2015 (1 page)
14 March 2016	Appointment of Graham Neil Mackay as a director on 3 December 2015 (2 pages)
14 March 2016	Termination of appointment of Kenneth Wilson as a director on 3 December 2015 (1 page)
11 February 2016	Appointment of Cllr John Mclaren as a director on 17 December 2015 (2 pages)
11 February 2016	Appointment of Cllr John Mclaren as a director on 17 December 2015 (2 pages)
3 February 2016	Appointment of Kenneth Wilson as a director on 1 October 2015 (2 pages)
3 February 2016	Termination of appointment of Paul Jukes as a director on 1 September 2015 (1 page)
3 February 2016	Appointment of Kenneth Wilson as a director on 1 October 2015 (2 pages)
3 February 2016	Termination of appointment of David Fagen as a director on 17 December 2015 (1 page)
3 February 2016	Termination of appointment of Paul Jukes as a director on 1 September 2015 (1 page)
3 February 2016	Termination of appointment of David Fagen as a director on 17 December 2015 (1 page)
7 December 2015	Registration of charge SC2996900001, created on 2 December 2015 (26 pages)
7 December 2015	Registration of charge SC2996900001, created on 2 December 2015 (26 pages)
2 November 2015	Full accounts made up to 31 March 2015 (14 pages)
2 November 2015	Full accounts made up to 31 March 2015 (14 pages)
27 March 2015	Annual return made up to 27 March 2015 no member list (10 pages)
27 March 2015	Annual return made up to 27 March 2015 no member list (10 pages)
10 October 2014	Full accounts made up to 31 March 2014 (14 pages)
10 October 2014	Full accounts made up to 31 March 2014 (14 pages)
27 March 2014	Annual return made up to 27 March 2014 no member list (10 pages)
27 March 2014	Annual return made up to 27 March 2014 no member list (10 pages)
27 December 2013	Full accounts made up to 31 March 2013 (15 pages)
27 December 2013	Full accounts made up to 31 March 2013 (15 pages)
12 December 2013	Registered office address changed from Suite 32, Airdrie Business Centr E, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from Suite 32, Airdrie Business Centr E, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 12 December 2013 (2 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
9 April 2013	Annual return made up to 27 March 2013 no member list (10 pages)
9 April 2013	Annual return made up to 27 March 2013 no member list (10 pages)
9 April 2013	Appointment of David Fagen as a director (4 pages)
9 April 2013	Appointment of David Fagen as a director (4 pages)
23 January 2013	Resolutions RES13 ‐ An assignation in security by the company in respect of dundyvan LLP 17/12/2012 (1 page)
23 January 2013	Resolutions RES13 ‐ An assignation in security by the company in respect of dundyvan LLP 17/12/2012 (1 page)
17 January 2013	Termination of appointment of Thomas Maginnis as a director (4 pages)
17 January 2013	Termination of appointment of Thomas Maginnis as a director (4 pages)
17 January 2013	Appointment of Paul Jukes as a director (5 pages)
17 January 2013	Appointment of Paul Jukes as a director (5 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
26 October 2012	Full accounts made up to 31 March 2012 (13 pages)
26 October 2012	Full accounts made up to 31 March 2012 (13 pages)
28 June 2012	Termination of appointment of Thomas Lunny as a director (4 pages)
28 June 2012	Appointment of Councillor Frank Mcnally as a director (7 pages)
28 June 2012	Termination of appointment of Thomas Lunny as a director (4 pages)
28 June 2012	Appointment of Councillor Frank Mcnally as a director (7 pages)
28 March 2012	Annual return made up to 27 March 2012 no member list (9 pages)
28 March 2012	Termination of appointment of Eric Hislop as a director (2 pages)
28 March 2012	Termination of appointment of Eric Hislop as a director (2 pages)
28 March 2012	Annual return made up to 27 March 2012 no member list (9 pages)
18 October 2011	Full accounts made up to 31 March 2011 (13 pages)
18 October 2011	Full accounts made up to 31 March 2011 (13 pages)
12 October 2011	Appointment of Eric Hull Hislop as a director (3 pages)
12 October 2011	Appointment of Eric Hull Hislop as a director (3 pages)
10 October 2011	Appointment of Eric Hull Hislop as a director (4 pages)
10 October 2011	Appointment of Eric Hull Hislop as a director (4 pages)
30 June 2011	Termination of appointment of Maureen Mcconachie as a director (4 pages)
30 June 2011	Termination of appointment of Maureen Mcconachie as a director (4 pages)
10 May 2011	Annual return made up to 27 March 2011 no member list (10 pages)
10 May 2011	Annual return made up to 27 March 2011 no member list (10 pages)
14 March 2011	Appointment of Thomas Gerard Lunny as a director (3 pages)
14 March 2011	Appointment of Walter John Dunlop as a director (3 pages)
14 March 2011	Appointment of Thomas Gerard Lunny as a director (3 pages)
14 March 2011	Appointment of Walter John Dunlop as a director (3 pages)
5 January 2011	Appointment of Scott Macilwraith Duguid as a director (3 pages)
5 January 2011	Appointment of Scott Macilwraith Duguid as a director (3 pages)
5 January 2011	Appointment of Iain James Keith Carmichael as a director (3 pages)
5 January 2011	Appointment of Iain James Keith Carmichael as a director (3 pages)
6 December 2010	Termination of appointment of John Pentland as a director (2 pages)
6 December 2010	Termination of appointment of John Pentland as a director (2 pages)
1 September 2010	Full accounts made up to 31 March 2010 (12 pages)
1 September 2010	Full accounts made up to 31 March 2010 (12 pages)
16 April 2010	Director's details changed for Maureen Alexandra Mcconachie on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Maureen Alexandra Mcconachie on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Maureen Alexandra Mcconachie on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 27 March 2010 no member list (6 pages)
15 April 2010	Annual return made up to 27 March 2010 no member list (6 pages)
30 March 2010	Director's details changed for Maureen Alexandra Mcconachie on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Maureen Alexandra Mcconachie on 30 March 2010 (2 pages)
1 October 2009	Appointment terminated director jane wood (1 page)
1 October 2009	Appointment terminated director jane wood (1 page)
24 July 2009	Full accounts made up to 31 March 2009 (13 pages)
24 July 2009	Full accounts made up to 31 March 2009 (13 pages)
27 March 2009	Annual return made up to 27/03/09 (4 pages)
27 March 2009	Annual return made up to 27/03/09 (4 pages)
12 February 2009	Appointment terminated director kenneth mcculloch (1 page)
12 February 2009	Appointment terminated director kenneth mcculloch (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (12 pages)
29 January 2009	Full accounts made up to 31 March 2008 (12 pages)
19 December 2008	Appointment terminated director david gebbie (1 page)
19 December 2008	Appointment terminated director david gebbie (1 page)
8 October 2008	Director appointed michael joseph coyle (2 pages)
8 October 2008	Director appointed michael joseph coyle (2 pages)
26 August 2008	Director appointed john williamson pentland (2 pages)
26 August 2008	Director appointed john williamson pentland (2 pages)
26 August 2008	Director appointed alistair chalmers crichton (2 pages)
26 August 2008	Appointment terminated director john mcmanus (1 page)
26 August 2008	Appointment terminated director mandy wright (1 page)
26 August 2008	Appointment terminated director thomas curley (1 page)
26 August 2008	Appointment terminated director pamela woodburn (1 page)
26 August 2008	Director appointed alistair chalmers crichton (2 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 August 2008	Appointment terminated director john mcmanus (1 page)
26 August 2008	Appointment terminated director pamela woodburn (1 page)
26 August 2008	Appointment terminated director thomas curley (1 page)
26 August 2008	Appointment terminated director mandy wright (1 page)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2008	Annual return made up to 27/03/08 (8 pages)
8 April 2008	Annual return made up to 27/03/08 (8 pages)
6 December 2007	Full accounts made up to 31 March 2007 (13 pages)
6 December 2007	Full accounts made up to 31 March 2007 (13 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
4 May 2007	Registered office changed on 04/05/07 from: 242 west george street glasgow lanarkshire G2 4QY (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 242 west george street glasgow lanarkshire G2 4QY (1 page)
25 April 2007	Annual return made up to 27/03/07 (8 pages)
25 April 2007	Annual return made up to 27/03/07 (8 pages)
13 March 2007	Company name changed north lanarkshire regeneration c ompany LIMITED\certificate issued on 13/03/07 (2 pages)
13 March 2007	Company name changed north lanarkshire regeneration c ompany LIMITED\certificate issued on 13/03/07 (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
25 September 2006	Memorandum and Articles of Association (22 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2006	Memorandum and Articles of Association (22 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 March 2006	Incorporation (32 pages)
27 March 2006	Incorporation (32 pages)

Fusion Assets Limited

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