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Company Information for

THE FUSION GROUP UK LIMITED

UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE,
Company Registration Number
SC329953
Private Limited Company
Active

Company Overview

About The Fusion Group Uk Ltd
THE FUSION GROUP UK LIMITED was founded on 2007-08-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Fusion Group Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FUSION GROUP UK LIMITED
 
Legal Registered Office
UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK
37 ROSYTH ROAD
GLASGOW
G5 0YE
Other companies in FK15
 
Filing Information
Company Number SC329953
Company ID Number SC329953
Date formed 2007-08-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FUSION GROUP UK LIMITED
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Company Officers of THE FUSION GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
LAURA MCKIE
 Company Secretary 2007-08-28
ALEXANDER SCOTT MCKIE
 Director 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MCKIE FUSION MEETINGS AND EVENTS LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Active
LAURA MCKIE FUSION HOTELS & VENUES LTD Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
ALEXANDER SCOTT MCKIE LEWIS COMMERCIAL PROPERTIES LIMITED Director 2017-08-04 CURRENT 2017-01-20 Active
ALEXANDER SCOTT MCKIE THE GOLF INN (FUSION) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
ALEXANDER SCOTT MCKIE LEGACY PROPERTY DEVELOPMENTS (LOGIE) LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-10-10
ALEXANDER SCOTT MCKIE LEGACY PROPERTY DEVELOPMENTS (THEE) LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ALEXANDER SCOTT MCKIE LATE LODGES LTD Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2017-10-10
ALEXANDER SCOTT MCKIE FUSION MEETINGS AND EVENTS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
ALEXANDER SCOTT MCKIE FUSION HOTELS & VENUES LTD Director 2009-02-06 CURRENT 2009-02-06 Active

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
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-28CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland
2023-01-17Director's details changed for Mr Alexander Scott Mckie on 2023-01-17
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3299530003
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-03CH01Director's details changed for Mr Alexander Scott Mckie on 2020-12-03
2020-12-03PSC04Change of details for Mr Alexander Scott Mckie as a person with significant control on 2020-12-03
2020-12-03CH03SECRETARY'S DETAILS CHNAGED FOR LAURA MCKIE on 2020-12-03
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/18 FROM Old Churches House Cathedral Square Dunblane FK15 0AJ Scotland
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3299530001
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3299530002
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1002
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19SH0109/04/17 STATEMENT OF CAPITAL GBP 1002
2017-05-19SH0109/04/17 STATEMENT OF CAPITAL GBP 1002
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-20RP04AR01Second filing of the annual return made up to 2016-04-08
2017-04-20ANNOTATIONSecond Filing
2017-04-10CH01Director's details changed for Mr Alexander Scott Mckie on 2016-04-09
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM , Old Churches House Cathedral Square, Dunblane, FK15 0JA
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0108/04/16 FULL LIST
2016-04-08CH03SECRETARY'S DETAILS CHNAGED FOR LAURA MCKIE on 2016-04-08
2016-04-08AR0108/04/16 STATEMENT OF CAPITAL GBP 1000
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0109/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX SCOTLAND
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX, SCOTLAND
2014-11-26CH01Director's details changed for Mr Alexander Scott Mckie on 2014-09-25
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR LAURA MCKIE on 2014-09-25
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM OLD CHURCHES HOUSE CATHEDRAL SQUARE KIRK SQUARE DUNBLANE FK15 0JA
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, OLD CHURCHES HOUSE CATHEDRAL SQUARE, KIRK SQUARE, DUNBLANE, FK15 0JA
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0109/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX SCOTLAND
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, UNIT 3 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX, SCOTLAND
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3299530001
2013-04-12AR0112/04/13 FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM GRANGEMOUTH ENTERPRISE CENTRE FALKIRK ROAD GRANGEMOUTH FALKIRK FALKIRK STIRLINGSHIRE FK3 8XS UNITED KINGDOM
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT MCKIE / 12/04/2013
2013-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA MCKIE / 12/04/2013
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, GRANGEMOUTH ENTERPRISE CENTRE FALKIRK ROAD, GRANGEMOUTH FALKIRK, FALKIRK, STIRLINGSHIRE, FK3 8XS, UNITED KINGDOM
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0102/07/12 FULL LIST
2012-07-02SH0131/03/10 STATEMENT OF CAPITAL GBP 1000
2012-01-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26AR0128/08/11 FULL LIST
2010-10-17AR0128/08/10 FULL LIST
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-06-02AA01CURRSHO FROM 31/08/2009 TO 31/03/2009
2009-09-04363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-03363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 115 KENNEDY WAY, AIRTH FALKIRK STIRLINGSHIRE FK28GG
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 115 KENNEDY WAY, AIRTH, FALKIRK, STIRLINGSHIRE, FK28GG
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to THE FUSION GROUP UK 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 THE FUSION GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FUSION GROUP UK LIMITED

Intangible Assets
Patents
We have not found any records of THE FUSION GROUP UK LIMITED registering or being granted any patents
Domain Names

THE FUSION GROUP UK LIMITED owns 2 domain names.

carphinbystandrews.co.uk   latelodges.co.uk  

Trademarks
We have not found any records of THE FUSION GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FUSION GROUP UK 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 (55209 - Other holiday and other collective accommodation) as THE FUSION GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FUSION GROUP UK 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 THE FUSION GROUP UK 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 THE FUSION GROUP UK 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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    Other companies at postcode G5 0YE