Fusion Electrical And Civils Ltd

Company Name	Fusion Electrical And Civils Ltd
Directors	Craig Maxwell and Rachel Maxwell
Company Status	Active
Company Number	SC326505
Category	Private Limited Company
Incorporation Date	28 June 2007(16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Craig Maxwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(9 months, 1 week after company formation)
Appointment Duration	16 years
Role	Electrical Contractors
Country of Residence	Scotland
Correspondence Address	90 McPherson Crescent Chapelhall Airdrie North Lanarkshire ML6 8XL Scotland

Secretary Name	Craig Maxwell
Nationality	British
Status	Current
Appointed	01 April 2008(9 months, 1 week after company formation)
Appointment Duration	16 years
Role	Electrical Contractors
Country of Residence	Scotland
Correspondence Address	4 York Gardens Airdrie Lanarkshire ML6 7HH Scotland

Director Name	Mrs Rachel Maxwell
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	fusionelectricalandcivils.co.uk
Email address	[email protected]
Telephone	01236 767665
Telephone region	Coatbridge

Location

Registered Address	Letham & Co., C.A. 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Craig Maxwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£120,859
Cash	£69,598
Current Liabilities	£207,073

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
31 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
10 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
2 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
17 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
18 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
12 June 2020	Appointment of Mrs Rachel Maxwell as a director on 19 March 2020 (2 pages)
31 October 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
30 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (15 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (15 pages)
8 September 2017	Notification of Rachel Maxwell as a person with significant control on 1 January 2017 (2 pages)
8 September 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
8 September 2017	Notification of Craig Maxwell as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Craig Maxwell as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
8 September 2017	Notification of Rachel Maxwell as a person with significant control on 1 January 2017 (2 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (6 pages)
18 January 2016	Secretary's details changed for Craig Maxwell on 1 April 2015 (1 page)
18 January 2016	Secretary's details changed for Craig Maxwell on 1 April 2015 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 December 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
27 December 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Registered office address changed from 90 Mcpherson Crescent Airdrie ML6 8XL on 29 July 2010 (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Registered office address changed from 90 Mcpherson Crescent Airdrie ML6 8XL on 29 July 2010 (1 page)
29 July 2010	Director's details changed for Craig Maxwell on 31 December 2009 (2 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Craig Maxwell on 31 December 2009 (2 pages)
29 July 2010	Register inspection address has been changed (1 page)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 July 2009	Return made up to 28/06/09; full list of members (3 pages)
3 July 2009	Return made up to 28/06/09; full list of members (3 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 February 2009	Return made up to 28/06/08; full list of members (3 pages)
18 February 2009	Return made up to 28/06/08; full list of members (3 pages)
22 April 2008	Director and secretary appointed craig maxwell (2 pages)
22 April 2008	Director and secretary appointed craig maxwell (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
28 June 2007	Incorporation (13 pages)
28 June 2007	Incorporation (13 pages)

Fusion Electrical And Civils Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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