A V Fusion Limited

Company Registration Number: SC285563

Scottish Company

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A V Fusion Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in Edinburgh.

Registered Address

41 ARGYLE PLACE
EDINBURGH
SCOTLAND
EH9 1JT

There are 259 companies currently registered at this postcode, including this one.

All companies at EH9 1JT

Registration Data

Company Number

SC285563

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,504£16,925£36,868£44,848£30,004£41,937
of which Cash £4,933£4,968£20,393£31,972£16,156£16,729
Total Assets £11,504£16,925£36,868£44,848£30,004£41,937
Current Liabilities £52,970£35,783£50,667£52,335£52,322£75,664
Net Current Assets £-41,466£-18,858£-13,799£-7,487£-22,318£-33,727
Total Net Worth £-36,657£-19,491£-16,199£-7,487£-22,318£-33,727

Previous Names

No previous names

Company Officers

  • CHAN-MALCOLM, Linda Hoy May

    Director

    Appointed on 12 October 2008

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: June 1973

    The Cottage
    Kintillo Road
    Perth
    Tayside
    PH2 9AZ

  • KWA, Veronica

    Secretary

    Appointed on 1 June 2005

    Resigned on 19 January 2007

    1 Muirend Avenue
    Perth
    Perthshire
    PH1 1JL

  • LONGHORN, Colin Gordon

    Secretary

    Appointed on 19 January 2007

    Resigned on 12 July 2017

    Nationality: British

    Occupation: Accountant

    Cairnton House
    Pitcairngreen
    Perth
    PH1 3LR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CHAN, Angus Hoi Kip

    Director

    Appointed on 1 June 2005

    Resigned on 12 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    1 Muirend Avenue
    Perth
    Perthshire
    PH1 1JL

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJD497. Transaction: MzE4MDQwMTM2MmFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJCUVD. Transaction: MzE4MDQwMTE4NmFkaXF6a2N4.

  3. 12 July 2017 Termination of appointment of Colin Gordon Longhorn as a secretary on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: TM02. Barcode: X6AJC8A0. Transaction: MzE4MDQwMDczN2FkaXF6a2N4.

  4. 28 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5C68YIR. Transaction: MzE1MzkxNTMxN2FkaXF6a2N4.

  5. 28 July 2016 Registered office address changed from 14 Scott Street Perth PH1 5EJ to 41 Argyle Place Edinburgh EH9 1JT on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C68YBK. Transaction: MzE1MzkxNTIyM2FkaXF6a2N4.

  6. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596RVI1. Transaction: MzE1MDc4NTIzOWFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVRXIW. Transaction: MzEzMTg4NjMyNWFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4957JE2. Transaction: MzEyNDcyNjYzMGFkaXF6a2N4.

  9. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K46A75. Transaction: MzExMDg1MDIyNGFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4SBM. Transaction: MzEwMjI2NzE4MmFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NK9O9S. Transaction: MzA5MTExMzI3MGFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1ERA8. Transaction: MzA3OTM4ODEyMWFkaXF6a2N4.

  13. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMNYXK. Transaction: MzA2OTI3NTUxNWFkaXF6a2N4.

  14. 28 June 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1C0ZQA2. Transaction: MzA1OTk1MTY1N2FkaXF6a2N4.

  15. 7 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALD1R4. Transaction: MzA1ODc1MTc3NWFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQYJE. Transaction: MzA1NTA1NzE5MWFkaXF6a2N4.

  17. 7 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XU34FUSZ. Transaction: MzAzODQ0NjE0N2FkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6QYKSVY. Transaction: MzAzNDc0MTU5NGFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJMD2KNO. Transaction: MzAxNzAzNzQ1NGFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Linda Chan-Malcolm on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJMD1KNN. Transaction: MzAxNzAzNjg4NWFkaXF6a2N4.

  21. 1 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ3VTJLI. Transaction: MzAxNDcyNjczN2FkaXF6a2N4.

  22. 15 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWDPAQF. Transaction: MjAzNTAyOTIwNmFkaXF6a2N4.

  23. 19 November 2008 Appointment terminated director angus chan [View PDF]

    Category: Officers. Type: 288b. Barcode: X6E1P4Y9. Transaction: MjAxODMyNzA5MWFkaXF6a2N4.

  24. 7 November 2008 Director appointed linda chan-malcolm [View PDF]

    Category: Officers. Type: 288a. Barcode: SRW8B4KM. Transaction: MjAxNzU1MzM1MWFkaXF6a2N4.

  25. 9 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ST1YU3S9. Transaction: MjAxNTE3MTU5NGFkaXF6a2N4.

  26. 14 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEVK1EI. Transaction: MjAwODk1NDYxOGFkaXF6a2N4.

  27. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZ9YSZ0P. Transaction: MjAwMzkxODgzNWFkaXF6a2N4.

  28. 7 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5NjU3NWFkaXF6a2N4.

  29. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4NDEyMmFkaXF6a2N4.

  30. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2ODIxM2FkaXF6a2N4.

  31. 24 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzMTIzOWFkaXF6a2N4.

  32. 6 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyMTgzNWFkaXF6a2N4.

  33. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg1MDg0NmFkaXF6a2N4.

  34. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1MjAzM2FkaXF6a2N4.

  35. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY5OTc5NGFkaXF6a2N4.

  36. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUyODU3OGFkaXF6a2N4.

  37. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAzOTk2NWFkaXF6a2N4.

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