FUSION WHISKY LIMITED
Active - Accounts Filed
General Information
NAME
FUSION WHISKY LIMITED
COMPANY NUMBER
SC509602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/06/2015
(9 years and 5 months old)
WEBSITE
www.fusionwhisky.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/06/2015
06/09/2016
T B G & CO. LIMITED
DUNFERMLINE
KY11 3DR
Merryhill Farm
Charlestown
DUNFERMLINE
KY11 3DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2015 - Present (9 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 29/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 535 Past: 465 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | David Neill Moore (918233494) has left the board |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 21/05/2020 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 21/05/2020 | Change in Reg. Office |
| 16/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2015 | MBM SECRETARIAL SERVICES LIMITED (919893344) has left the board |
| 15/07/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
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