AMA (FUSION) LIMITED

Key Data

Status

Active

Company No.

SC233041

Incorporation date

20/06/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

20/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

25/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

22/03/2022

Satisfaction of charge SC2330410010 in full

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

08/04/2021

Satisfaction of charge SC2330410011 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge SC2330410012 in full

View PDF (1 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

27/07/2020

Registration of charge SC2330410010, created on 2020-07-22

View PDF (10 pages)

27/07/2020

Registration of charge SC2330410011, created on 2020-07-22

View PDF (10 pages)

27/07/2020

Registration of charge SC2330410012, created on 2020-07-22

View PDF (10 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

16/10/2019

Cessation of Housing Growth Partnership Gp Llp as a person with significant control on 2019-10-08

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

17/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

15/06/2018

Satisfaction of charge SC2330410009 in full

View PDF (4 pages)

15/05/2018

Satisfaction of charge SC2330410008 in full

View PDF (4 pages)

09/03/2018

Satisfaction of charge SC2330410007 in full

View PDF (4 pages)

09/03/2018

Satisfaction of charge SC2330410006 in full

View PDF (4 pages)

08/12/2017

Termination of appointment of Martin Cairns as a secretary on 2017-12-01

View PDF (1 pages)

08/12/2017

Appointment of Mr Christopher John Catterall as a secretary on 2017-12-01

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

14/07/2017

Notification of Housing Growth Partnership Gp Llp as a person with significant control on 2016-09-26

View PDF (2 pages)

14/07/2017

Notification of Ama (New Town) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

07/10/2016

Registration of charge SC2330410009, created on 2016-10-04

View PDF (8 pages)

05/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (6 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/10/2016

Change of share class name or designation

View PDF (2 pages)

03/10/2016

Resolutions

View PDF (30 pages)

30/09/2016

Alterations to floating charge SC2330410006

View PDF (18 pages)

30/09/2016

Alterations to floating charge SC2330410008

View PDF (18 pages)

29/09/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

29/09/2016

Registration of charge SC2330410008, created on 2016-09-19

View PDF (9 pages)

07/09/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

17/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

03/12/2014

Registration of charge SC2330410007, created on 2014-11-26

View PDF (13 pages)

20/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

20/11/2014

Registration of charge SC2330410006, created on 2014-11-17

View PDF (18 pages)

20/11/2014

Alterations to a floating charge

View PDF (37 pages)

19/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

19/11/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

26/10/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

12/06/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

01/02/2014

Part of the property or undertaking has been released from charge 3

View PDF (6 pages)

18/09/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

01/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

23/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

23/06/2011

Appointment of Mr Martin Cairns as a secretary

View PDF (1 pages)

23/06/2011

Termination of appointment of Colin Mckay as a secretary

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

21/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

03/12/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

02/09/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

06/01/2009

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

13/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

19/09/2007

Secretary's particulars changed

View PDF (1 pages)

03/08/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

22/03/2007

Partic of mort/charge *

View PDF (4 pages)

14/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

26/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

29/06/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

01/06/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

18/09/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

30/04/2004

Partic of mort/charge *

View PDF (5 pages)

19/04/2004

Dec mort/charge *

View PDF (4 pages)

19/04/2004

Dec mort/charge *

View PDF (4 pages)

08/04/2004

Partic of mort/charge *

View PDF (5 pages)

08/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

07/11/2002

Partic of mort/charge *

View PDF (5 pages)

29/10/2002

Partic of mort/charge *

View PDF (6 pages)

04/10/2002

Certificate of change of name

View PDF (2 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2002

Registered office changed on 26/07/02 from: 66 queen street edinburgh midlothian EH2 4NE

View PDF (1 pages)

26/07/2002

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

25/07/2002

Certificate of change of name

View PDF (2 pages)

20/06/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Michael Afshar	Director	24/07/2002 - Present	18
TM COMPANY SERVICES LIMITED	Nominee Secretary	20/06/2002 - 24/07/2002	146
REYNARD NOMINEES LIMITED	Nominee Director	20/06/2002 - 24/07/2002	131
TM COMPANY SERVICES LIMITED	Nominee Director	20/06/2002 - 24/07/2002	144
Dr Ali Behrooz Afshar	Director	24/07/2002 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AMA (FUSION) LIMITED

AMA (FUSION) LIMITED is an(a) Active company incorporated on 20/06/2002 with the registered office located at 15 Coates Crescent, Edinburgh, Midlothian EH3 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMA (FUSION) LIMITED?

AMA (FUSION) LIMITED is currently Active. It was registered on 20/06/2002 .

Where is AMA (FUSION) LIMITED located?

AMA (FUSION) LIMITED is registered at 15 Coates Crescent, Edinburgh, Midlothian EH3 7AF.

What does AMA (FUSION) LIMITED do?

AMA (FUSION) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMA (FUSION) LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-16 with no updates.