Company number SC539783
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Paul Thomson as a director on 15 July 2016; Termination of appointment of Cosec Limited as a secretary on 7 July 2016. The most likely internet sites of FUSION BUILDERS LTD are www.fusionbuilders.co.uk, and www.fusion-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Fusion Builders Ltd is a Private Limited Company.
The company registration number is SC539783. Fusion Builders Ltd has been working since 07 July 2016.
The present status of the company is Active. The registered address of Fusion Builders Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . THOMSON, Paul is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 07 July 2016
Appointed Date: 07 July 2016
Director
COSEC LIMITED
Resigned: 07 July 2016
Appointed Date: 07 July 2016
Persons With Significant Control
Mr Paul Thomson
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Codir Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
FUSION BUILDERS LTD Events
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Aug 2016
Appointment of Mr Paul Thomson as a director on 15 July 2016
07 Jul 2016
Termination of appointment of Cosec Limited as a secretary on 7 July 2016
07 Jul 2016
Termination of appointment of Cosec Limited as a director on 7 July 2016
07 Jul 2016
Termination of appointment of James Stuart Mcmeekin as a director on 7 July 2016
07 Jul 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 7 July 2016
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07