Company NameFusion Assets (Property Development) Limited
DirectorsGary George Gray and Burness Paull (Directors) Limited
Company StatusActive
Company NumberSC382739
CategoryPrivate Limited Company
Incorporation Date28 July 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Gary George Gray
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameBurness Paull (Directors) Limited (Corporation)
StatusCurrent
Appointed28 July 2010(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed28 July 2010(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

1 at £1Burness Paull (Nominees) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

27 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
15 May 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
30 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
9 May 2022Director's details changed for Mr Gary George Gray on 29 April 2022 (2 pages)
27 April 2022Accounts for a dormant company made up to 31 July 2021 (1 page)
27 April 2022Resolutions
  • RES13 ‐ Dormant accounts 31/07/21 approved and sent to ch 25/04/2022
(1 page)
23 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
19 February 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
1 July 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
28 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
25 June 2019Director's details changed for Mr Gary George Gray on 21 June 2019 (2 pages)
25 June 2019Director's details changed for Mr Gary George Gray on 21 June 2019 (2 pages)
24 June 2019Confirmation statement made on 23 June 2019 with updates (4 pages)
28 March 2019Accounts for a dormant company made up to 31 July 2018 (1 page)
25 June 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
28 March 2018Accounts for a dormant company made up to 31 July 2017 (1 page)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
31 March 2017Accounts for a dormant company made up to 31 July 2016 (1 page)
31 March 2017Accounts for a dormant company made up to 31 July 2016 (1 page)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(5 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(5 pages)
8 March 2016Accounts for a dormant company made up to 31 July 2015 (1 page)
8 March 2016Accounts for a dormant company made up to 31 July 2015 (1 page)
3 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(5 pages)
3 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(5 pages)
16 April 2015Accounts for a dormant company made up to 31 July 2014 (1 page)
16 April 2015Accounts for a dormant company made up to 31 July 2014 (1 page)
29 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(5 pages)
29 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(5 pages)
13 March 2014Accounts for a dormant company made up to 31 July 2013 (1 page)
13 March 2014Accounts for a dormant company made up to 31 July 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
29 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
29 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
22 March 2013Accounts for a dormant company made up to 31 July 2012 (1 page)
22 March 2013Accounts for a dormant company made up to 31 July 2012 (1 page)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page)
3 December 2012Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page)
6 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
12 March 2012Accounts for a dormant company made up to 31 July 2011 (1 page)
12 March 2012Accounts for a dormant company made up to 31 July 2011 (1 page)
28 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 July 2010Incorporation (36 pages)
28 July 2010Incorporation (36 pages)