Fusion Assets (property Development) Limited

General information

Name:

Fusion Assets (property Development) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC382739

Incorporation date: 2010-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fusion Assets (property Development) Limited has existed in the United Kingdom for at least 14 years. Started with Registered No. SC382739 in the year 2010, the firm is located at 50 Lothian Road, Edinburgh EH3 9WJ. This firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Fusion Assets (property Development) Ltd reported its account information for the period up to 31st July 2022. The latest annual confirmation statement was filed on 23rd June 2023.

Until now, this particular business has only had one managing director: Gary G. who has been in charge of it for 14 years. At least one secretary in this firm is a limited company: Burness Paull Llp.

The companies with significant control over this firm are as follows: Burness Paull (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sc103840.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 July 2010

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 28 July 2010

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 24 February 2024

Gary G.

Role: Director

Appointed: 28 July 2010

Latest update: 24 February 2024

People with significant control

Burness Paull (Nominees) Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc103840
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/06/23 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies