FUSION MARINE LIMITED
OBAN QUILLCO 228 LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4BG
Company number SC310042
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address ABACUS BUILDING, 8 HIGH STREET, OBAN, SCOTLAND, PA34 4BG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Marine Resource Centre, Barcaldine, Oban Argyll PA37 1SH to Marine Resource Centre Barcaldine Oban PA37 1SE on 13 October 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of FUSION MARINE LIMITED are www.fusionmarine.co.uk, and www.fusion-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Connel Ferry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Marine Limited is a Private Limited Company. The company registration number is SC310042. Fusion Marine Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Fusion Marine Limited is Abacus Building 8 High Street Oban Scotland Pa34 4bg. . MACGREGOR, John Colin is a Secretary of the company. BRIDGSTOCK, Eric is a Director of the company. DIVERS, Stephen is a Director of the company. FORBES, Iain is a Director of the company. Secretary DIVERS, Stephen has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MACGREGOR, John Colin
Appointed Date: 01 December 2009
Director
BRIDGSTOCK, Eric
Appointed Date: 08 January 2007
81 years old
Director
DIVERS, Stephen
Appointed Date: 12 October 2006
63 years old
Director
FORBES, Iain
Appointed Date: 12 October 2006
58 years old

Resigned Directors

Secretary
DIVERS, Stephen
Resigned: 01 December 2009
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Stephen Divers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION MARINE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from Marine Resource Centre, Barcaldine, Oban Argyll PA37 1SH to Marine Resource Centre Barcaldine Oban PA37 1SE on 13 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
18 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006
Accounting reference date extended from 31/10/07 to 31/03/08
12 Oct 2006
Incorporation

FUSION MARINE LIMITED Charges

22 February 2007
Floating charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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