FA

FUSION ASSETS LIMITED

Active

Company number SC299690

Motherwell · Incorporated 27 March 2006

Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire, ML1 1AB

Last updated on 12 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

NORTH LANARKSHIRE REGENERATION COMPANY LIMITED · 27 March 2006 – 13 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
North Lanarkshire Council
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
26 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Accounts With Accounts Type Full
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Memorandum Articles
Incorporation
29 November 2023 View
Resolution
Resolution
29 November 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Small
Accounts
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Small
Accounts
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Auditors Resignation Company
Auditors
10 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Resolution
Resolution
23 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Address
4 May 2007 View
Legacy
Annual Return
25 April 2007 View
Certificate Change Of Name Company
Change Of Name
13 March 2007 View
Legacy
Officers
18 January 2007 View
Memorandum Articles
Incorporation
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
27 April 2006 View
Incorporation Company
Incorporation
27 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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