Fusion Graffix Ltd.

Company Name	Fusion Graffix Ltd.
Directors	Paul James McSherry and Matthew Scott Morrow
Company Status	Active
Company Number	SC405851
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Paul James McSherry
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(1 week, 3 days after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Kirkton Avenue Knightswood Glasgow G13 3AE Scotland

Director Name	Mr Matthew Scott Morrow
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(1 week, 3 days after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Kirkton Avenue Knightswood Glasgow G13 3AE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 9542904
Telephone region	Glasgow

Location

Registered Address	Unit 31 Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Shareholders

100 at £1	Paul Mcsherry & Matthew Morrow 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,732
Cash	£3,641
Current Liabilities	£35,767

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Charges

26 June 2012	Delivered on: 4 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 August 2023	Registered office address changed from 192 Kirkton Avenue Knightswood Glasgow G13 3AE to Unit 31 Anniesland Business Park Netherton Road Glasgow Scotland G13 1EU on 30 August 2023 (1 page)
30 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
5 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
3 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
4 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
27 March 2019	Amended total exemption full accounts made up to 31 August 2017 (8 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 March 2015	Amended total exemption small company accounts made up to 31 August 2012 (6 pages)
12 March 2015	Amended total exemption small company accounts made up to 31 August 2012 (6 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (3 pages)
19 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (3 pages)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 August 2013	First Gazette notice for compulsory strike-off (1 page)
23 August 2013	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 September 2011	Appointment of Mr Matthew Scott Morrow as a director (2 pages)
7 September 2011	Appointment of Mr Matthew Scott Morrow as a director (2 pages)
6 September 2011	Appointment of Mr Paul James Mcsherry as a director (2 pages)
6 September 2011	Appointment of Mr Paul James Mcsherry as a director (2 pages)
1 September 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
1 September 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
22 August 2011	Incorporation (23 pages)
22 August 2011	Incorporation (23 pages)

Fusion Graffix Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland