A V FUSION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1JT

Company number SC285563
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 41 ARGYLE PLACE, EDINBURGH, SCOTLAND, EH9 1JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 ; Registered office address changed from 14 Scott Street Perth PH1 5EJ to 41 Argyle Place Edinburgh EH9 1JT on 28 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A V FUSION LIMITED are www.avfusion.co.uk, and www.a-v-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. A V Fusion Limited is a Private Limited Company. The company registration number is SC285563. A V Fusion Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of A V Fusion Limited is 41 Argyle Place Edinburgh Scotland Eh9 1jt. . LONGHORN, Colin Gordon is a Secretary of the company. CHAN-MALCOLM, Linda Hoy May is a Director of the company. Secretary KWA, Veronica has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHAN, Angus Hoi Kip has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LONGHORN, Colin Gordon
Appointed Date: 19 January 2007
Director
CHAN-MALCOLM, Linda Hoy May
Appointed Date: 12 October 2008
52 years old

Resigned Directors

Secretary
KWA, Veronica
Resigned: 19 January 2007
Appointed Date: 01 June 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
CHAN, Angus Hoi Kip
Resigned: 12 October 2008
Appointed Date: 01 June 2005
47 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

A V FUSION LIMITED Events

28 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
28 Jul 2016
Registered office address changed from 14 Scott Street Perth PH1 5EJ to 41 Argyle Place Edinburgh EH9 1JT on 28 July 2016
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 24 more events
02 Jun 2005
New director appointed
02 Jun 2005
New secretary appointed
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
01 Jun 2005
Incorporation

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