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Company Information for

FUSION (WORTHING) LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC186438
Private Limited Company
RECEIVERSHIP

Company Overview

About Fusion (worthing) Ltd
FUSION (WORTHING) LIMITED was founded on 1998-06-05 and has its registered office in Edinburgh. The organisation's status is listed as "RECEIVERSHIP". Fusion (worthing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUSION (WORTHING) LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Previous Names
WYNCOTE (WORTHING) LIMITED23/04/2002
Filing Information
Company Number SC186438
Company ID Number SC186438
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 05/06/2008
Return next due 03/07/2009
Type of accounts FULL
Last Datalog update: 2018-08-05 14:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION (WORTHING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED
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Company Officers of FUSION (WORTHING) LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES BLAKELEY
Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MEGAN JOY LANGRIDGE
Company Secretary 2003-06-10 2008-09-30
IAN PHILIP ANDREW BESLEY
Director 2004-11-25 2008-09-01
PETER RICHARD KLIMT
Director 2003-04-07 2008-07-18
CHRISTOPHER HANCOCK
Director 2003-03-19 2004-09-28
ROBERT DANNY CHARON
Company Secretary 2003-03-19 2003-06-10
WILLIAM CLIVE O HARA
Company Secretary 2002-04-16 2003-03-19
PAULINE ANNE BRADLEY
Director 2002-04-16 2003-03-19
PETER JOSEPH CUMMINGS
Director 2002-04-16 2003-03-19
DAVID ANDREW MCCRORY
Director 2003-03-03 2003-03-19
JAMES CAIRNS MCMAHON
Director 2002-04-16 2003-03-19
WILLIAM CLIVE O HARA
Director 2002-04-16 2003-03-19
ALISTAIR IAN MACRAE
Company Secretary 2000-09-01 2002-04-16
ANDREW LAWRENCE JOHNSON
Director 1998-10-30 2002-04-16
DEREK MCDONALD
Director 2000-12-15 2002-04-16
DOUGLAS ALISTER MIDDLETON
Director 2000-12-15 2002-04-16
RICHARD PEREGRINE TILLARD
Director 2000-03-30 2002-04-16
GRAEME HUTCHISON
Director 1998-06-22 2000-12-15
GORDON WILLIAM ROBB
Director 1998-06-22 2000-12-15
LYSANNE JANE WARREN BLACK
Company Secretary 2000-06-06 2000-09-01
JOHN WILLIAM ROBERTSON
Company Secretary 1998-06-22 2000-06-06
DAVID JOHN PETERS
Director 1998-06-22 2000-03-14
JOYCE FERRIE
Company Secretary 1998-06-22 2000-01-31
CHRISTOPHER JOHN GILBERT
Director 1998-06-22 1998-10-30
TM COMPANY SERVICES LIMITED
Nominated Secretary 1998-06-05 1998-06-22
REYNARD NOMINEES LIMITED
Nominated Director 1998-06-05 1998-06-22
TM COMPANY SERVICES LIMITED
Nominated Director 1998-06-05 1998-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES BLAKELEY DORABELLE MEZZCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE HOLDCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE PROPERTIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY MI-GRID RENEWABLES LIMITED Director 2015-09-08 CURRENT 2014-12-19 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DELTAHEART RENEWABLES LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
IAIN JAMES BLAKELEY WELBECK RESIDENTIAL MANAGEMENT LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY WELBECK FINANCIAL SERVICES LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
IAIN JAMES BLAKELEY WELBECK CAPITAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
IAIN JAMES BLAKELEY WELBECK INVESTMENT MANAGEMENT LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
IAIN JAMES BLAKELEY STARFUTURE LIMITED Director 2006-03-10 CURRENT 1999-10-12 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY TEESMARTIN (GLASGOW) LIMITED Director 2005-08-25 CURRENT 2002-02-08 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY DELTAHEART INVESTMENTS LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active
IAIN JAMES BLAKELEY ARMSTRONG PROPERTIES PLC Director 2005-07-27 CURRENT 1986-08-15 Dissolved 2017-09-03
IAIN JAMES BLAKELEY HORIZON (GLASGOW) LIMITED Director 2005-07-21 CURRENT 1998-07-21 RECEIVERSHIP
IAIN JAMES BLAKELEY PACIFIC SHELF 1047 LIMITED Director 2005-07-21 CURRENT 2001-06-08 RECEIVERSHIP
IAIN JAMES BLAKELEY DAWNAY, DAY PROPERTY INVESTMENT LIMITED Director 2004-12-11 CURRENT 1991-05-30 Dissolved 2014-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX
2009-08-043(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2009-03-103.5(Scot)NOTICE OF RECEIVER'S REPORT
2009-01-061(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2008-10-293.5(Scot)NOTICE OF RECEIVER'S REPORT
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR IAN BESLEY
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR PETER KLIMT
2008-08-191(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2008-08-01363sRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12288aNEW DIRECTOR APPOINTED
2005-07-25363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-12-06288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15288bSECRETARY RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 37 MELVILLE STREET EDINBURGH EH3 7JF
2003-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-11288bDIRECTOR RESIGNED
2003-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-11RES13LOAN FACILITY 19/03/03
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-27419a(Scot)DEC MORT/CHARGE *****
2003-03-27419a(Scot)DEC MORT/CHARGE *****
2003-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18288aNEW DIRECTOR APPOINTED
2002-07-01363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-26288aNEW DIRECTOR APPOINTED
2002-05-26288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bSECRETARY RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: BANK OF SCOTLAND, 2ND FLOOR NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN
2002-05-22288bDIRECTOR RESIGNED
2002-05-22AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to FUSION (WORTHING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION (WORTHING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2004-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2003-04-14 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2003-04-14 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
BOND & FLOATING CHARGE 2002-04-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-04-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1998-12-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-12-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FUSION (WORTHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION (WORTHING) LIMITED
Trademarks
We have not found any records of FUSION (WORTHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION (WORTHING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as FUSION (WORTHING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION (WORTHING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION (WORTHING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION (WORTHING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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