The Fuze Group Ltd

Company Name	The Fuze Group Ltd
Company Status	Dissolved
Company Number	SC430076
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 8 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	Essential Funerals Ltd

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Ms Anne Widdop
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2.28 1 MacDowall Street Paisley PA3 2NB Scotland

Director Name	Mrs Morag Webster
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Scottish
Status	Closed
Appointed	20 August 2018(6 years after company formation)
Appointment Duration	2 years, 11 months (closed 20 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2.28 1 MacDowall Street Paisley PA3 2NB Scotland

Director Name	Mrs Victoria Ruth Bisland
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 27 December 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	22 Fingleton Avenue Barrhead Glasgow G78 2HQ Scotland

Contact

Website	www.essentialfunerals.co.uk
Telephone	0800 0988602
Telephone region	Freephone

Location

Registered Address	Suite 2.28 1 MacDowall Street Paisley PA3 2NB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Shareholders

100 at £1	Anne Widdop 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,432
Cash	£483
Current Liabilities	£3,727

Accounts

Latest Accounts	29 February 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

27 February 2021	Total exemption full accounts made up to 29 February 2020 (4 pages)
3 June 2020	Change of details for Ms Anne Widdop as a person with significant control on 3 June 2020 (2 pages)
3 June 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
11 February 2020	Change of details for Mrs Morag Webster as a person with significant control on 10 February 2020 (2 pages)
11 February 2020	Registered office address changed from The Atrium North Caldeen Road Coatbridge ML5 4EF Scotland to Suite 2.28 1 Macdowall Street Paisley PA3 2NB on 11 February 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
6 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
6 May 2019	Cessation of Victoria Bisland as a person with significant control on 1 March 2019 (1 page)
3 January 2019	Termination of appointment of Victoria Ruth Bisland as a director on 27 December 2018 (1 page)
21 August 2018	Appointment of Mrs Morag Webster as a director on 20 August 2018 (2 pages)
16 August 2018	Registered office address changed from Grahams Manse Mid Road Arisaig Inverness-Shire PH39 4NJ to The Atrium North Caldeen Road Coatbridge ML5 4EF on 16 August 2018 (1 page)
16 August 2018	Notification of Morag Webster as a person with significant control on 1 August 2018 (2 pages)
16 August 2018	Notification of Victoria Bisland as a person with significant control on 1 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
26 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-26 (3 pages)
26 July 2018	Micro company accounts made up to 28 February 2018 (2 pages)
20 February 2018	Current accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (1 page)
26 May 2017	Micro company accounts made up to 31 August 2016 (1 page)
26 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
13 May 2016	Micro company accounts made up to 31 August 2015 (1 page)
13 May 2016	Micro company accounts made up to 31 August 2015 (1 page)
24 August 2015	Director's details changed for Mrs Victoria Ruth Bisland on 24 August 2015 (2 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Director's details changed for Mrs Victoria Ruth Bisland on 24 August 2015 (2 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
28 January 2013	Appointment of Mrs Victoria Ruth Bisland as a director (2 pages)
28 January 2013	Appointment of Mrs Victoria Ruth Bisland as a director (2 pages)
9 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Fuze Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland