| Company Name | Fusion Meetings And Events Limited |
|---|---|
| Director | Alexander Scott McKie |
| Company Status | Active |
| Company Number | SC356235 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2009(15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Alexander Scott McKie |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Winchester Avenue Denny FK6 6QE Scotland |
| Secretary Name | Laura McKie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Winchester Avenue Denny FK6 6QE Scotland |
| Director Name | Mr Stuart Evans |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2013(4 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 22 May 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Old Churches House Cathedral Square Kirk Square Dunblane FK15 0JA Scotland |
Contact
| Website | www.fusionme.co.uk |
|---|
Location
| Registered Address | Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £5 | Alexander Scott Mckie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 3 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 1 February 2023 (1 page) |
| 17 January 2023 | Director's details changed for Mr Alexander Scott Mckie on 17 January 2023 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 29 September 2022 | Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 29 September 2022 (1 page) |
| 22 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 29 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 3 December 2020 | Secretary's details changed for Laura Mckie on 3 December 2020 (1 page) |
| 3 December 2020 | Change of details for Mrs Laura Mckie as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Change of details for Mr Alexander Scott Mckie as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Mr Alexander Scott Mckie on 3 December 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 November 2018 | Registered office address changed from Old Churches House Cathedral Square Dunblane FK15 0AJ Scotland to Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA on 3 November 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 September 2017 | Registered office address changed from Old Churches House Cathedral Square Dunblane FK15 0JA to Old Churches House Cathedral Square Dunblane FK15 0AJ on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Old Churches House Cathedral Square Dunblane FK15 0JA to Old Churches House Cathedral Square Dunblane FK15 0AJ on 25 September 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Director's details changed for Mr Alexander Scott Mckie on 11 March 2014 (2 pages) |
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Director's details changed for Mr Alexander Scott Mckie on 11 March 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland to Old Churches House Cathedral Square Dunblane FK15 0JA on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland to Old Churches House Cathedral Square Dunblane FK15 0JA on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland to Old Churches House Cathedral Square Dunblane FK15 0JA on 1 December 2014 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Director's details changed for Mr Alexander Scott Mckie on 25 November 2014 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Director's details changed for Mr Alexander Scott Mckie on 25 November 2014 (2 pages) |
| 25 November 2014 | Registered office address changed from Old Churches House Cathedral Square Kirk Square Dunblane FK15 0JA to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from Old Churches House Cathedral Square Kirk Square Dunblane FK15 0JA to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 25 November 2014 (1 page) |
| 14 March 2014 | Termination of appointment of Stuart Evans as a director (1 page) |
| 14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Termination of appointment of Stuart Evans as a director (1 page) |
| 14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 May 2013 | Appointment of Mr Stuart Evans as a director (2 pages) |
| 21 May 2013 | Appointment of Mr Stuart Evans as a director (2 pages) |
| 30 April 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 30 April 2013 (1 page) |
| 12 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Registered office address changed from Grangemouth Enterprise Centre Falkirk Road Grangemouth Grangemouth Falkirk FK3 8XS United Kingdom on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from Grangemouth Enterprise Centre Falkirk Road Grangemouth Grangemouth Falkirk FK3 8XS United Kingdom on 12 April 2013 (1 page) |
| 12 April 2013 | Secretary's details changed for Laura Mckie on 12 April 2013 (1 page) |
| 12 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Director's details changed for Mr Alexander Scott Mckie on 12 April 2013 (2 pages) |
| 12 April 2013 | Secretary's details changed for Laura Mckie on 12 April 2013 (1 page) |
| 12 April 2013 | Director's details changed for Mr Alexander Scott Mckie on 12 April 2013 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2009 | Incorporation (13 pages) |
| 9 March 2009 | Incorporation (13 pages) |