FUSION (WORTHING) LIMITED
EDINBURGH WYNCOTE (WORTHING) LIMITED COLUSSEUMSUDDEN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC186438
Status RECEIVERSHIP
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX; Notice of ceasing to act as receiver or manager; Notice of receiver's report. The most likely internet sites of FUSION (WORTHING) LIMITED are www.fusionworthing.co.uk, and www.fusion-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Fusion Worthing Limited is a Private Limited Company. The company registration number is SC186438. Fusion Worthing Limited has been working since 05 June 1998. The present status of the company is RECEIVERSHIP. The registered address of Fusion Worthing Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BLAKELEY, Iain James is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary CHARON, Robert Danny has been resigned. Secretary FERRIE, Joyce has been resigned. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary O HARA, William Clive has been resigned. Secretary ROBERTSON, John William has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BESLEY, Ian Philip Andrew has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director GILBERT, Christopher John has been resigned. Director HANCOCK, Christopher has been resigned. Director HUTCHISON, Graeme has been resigned. Director JOHNSON, Andrew Lawrence has been resigned. Director KLIMT, Peter Richard has been resigned. Director MCCRORY, David Andrew has been resigned. Director MCDONALD, Derek has been resigned. Director MCMAHON, James Cairns has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Director O HARA, William Clive has been resigned. Director PETERS, David John has been resigned. Director ROBB, Gordon William has been resigned. Director TILLARD, Richard Peregrine has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
BLAKELEY, Iain James
Appointed Date: 21 July 2005
54 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 06 June 2000
Secretary
CHARON, Robert Danny
Resigned: 10 June 2003
Appointed Date: 19 March 2003
Secretary
FERRIE, Joyce
Resigned: 31 January 2000
Appointed Date: 22 June 1998
Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 10 June 2003
Secretary
MACRAE, Alistair Ian
Resigned: 16 April 2002
Appointed Date: 01 September 2000
Secretary
O HARA, William Clive
Resigned: 19 March 2003
Appointed Date: 16 April 2002
Secretary
ROBERTSON, John William
Resigned: 06 June 2000
Appointed Date: 22 June 1998
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 22 June 1998
Appointed Date: 05 June 1998
Director
BESLEY, Ian Philip Andrew
Resigned: 01 September 2008
Appointed Date: 25 November 2004
77 years old
Director
BRADLEY, Pauline Anne
Resigned: 19 March 2003
Appointed Date: 16 April 2002
64 years old
Director
CUMMINGS, Peter Joseph
Resigned: 19 March 2003
Appointed Date: 16 April 2002
70 years old
Director
GILBERT, Christopher John
Resigned: 30 October 1998
Appointed Date: 22 June 1998
71 years old
Director
HANCOCK, Christopher
Resigned: 28 September 2004
Appointed Date: 19 March 2003
60 years old
Director
HUTCHISON, Graeme
Resigned: 15 December 2000
Appointed Date: 22 June 1998
65 years old
Director
JOHNSON, Andrew Lawrence
Resigned: 16 April 2002
Appointed Date: 30 October 1998
77 years old
Director
KLIMT, Peter Richard
Resigned: 18 July 2008
Appointed Date: 07 April 2003
79 years old
Director
MCCRORY, David Andrew
Resigned: 19 March 2003
Appointed Date: 03 March 2003
54 years old
Director
MCDONALD, Derek
Resigned: 16 April 2002
Appointed Date: 15 December 2000
58 years old
Director
MCMAHON, James Cairns
Resigned: 19 March 2003
Appointed Date: 16 April 2002
76 years old
Director
MIDDLETON, Douglas Alister
Resigned: 16 April 2002
Appointed Date: 15 December 2000
56 years old
Director
O HARA, William Clive
Resigned: 19 March 2003
Appointed Date: 16 April 2002
73 years old
Director
PETERS, David John
Resigned: 14 March 2000
Appointed Date: 22 June 1998
80 years old
Director
ROBB, Gordon William
Resigned: 15 December 2000
Appointed Date: 22 June 1998
78 years old
Director
TILLARD, Richard Peregrine
Resigned: 16 April 2002
Appointed Date: 30 March 2000
64 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 22 June 1998
Appointed Date: 05 June 1998
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 22 June 1998
Appointed Date: 05 June 1998

FUSION (WORTHING) LIMITED Events

04 Aug 2009
Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX
04 Aug 2009
Notice of ceasing to act as receiver or manager
10 Mar 2009
Notice of receiver's report
06 Jan 2009
Notice of the appointment of receiver by a holder of a floating charge
29 Oct 2008
Notice of receiver's report
...
... and 100 more events
02 Jul 1998
Secretary resigned;director resigned
24 Jun 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
24 Jun 1998
Registered office changed on 24/06/98 from: 66 queen street edinburgh EH2 4NE
24 Jun 1998
Company name changed colusseumsudden LIMITED\certificate issued on 24/06/98
05 Jun 1998
Incorporation

FUSION (WORTHING) LIMITED Charges

21 April 2004
Floating charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all estates or interests in the…
21 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the freehold property known as 66-72…
26 March 2003
Deed of assignment
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights, titles and benefits and interests of the…
26 March 2003
Floating charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Legal mortgage over the property known as 66-72 montague…
19 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 27 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over land at montague street and chandos…
19 April 2002
Bond & floating charge
Delivered: 25 April 2002
Status: Satisfied on 27 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 December 1998
Legal charge
Delivered: 15 January 1999
Status: Satisfied on 1 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66/72 montague street,2/8 chandos road & 8 buckingham…
30 December 1998
Bond & floating charge
Delivered: 6 January 1999
Status: Satisfied on 1 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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