Company Information for BURNTISLAND FABRICATIONS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, EDINBURGH, EH2 1EL,
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Company Registration Number
SC213282
Private Limited Company
In Administration |
Company Name | |
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BURNTISLAND FABRICATIONS LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED 3RD FLOOR EDINBURGH EH2 1EL Other companies in KY11 | |
Company Number | SC213282 | |
---|---|---|
Company ID Number | SC213282 | |
Date formed | 2000-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB762074926 |
Last Datalog update: | 2024-03-06 23:51:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN GEORGE ADAM |
||
WILLIAM ERIC ELKINGTON |
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JASON FUDGE |
||
CHARLES SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PURPLE VENTURE SECRETARIES LIMITED |
Company Secretary | ||
SCOTT ROBERT FORREST |
Director | ||
ROY ARTHUR LASCELLES |
Director | ||
MATTHEW GRAHAM SMITH |
Director | ||
JAMES LAMB WILSON |
Director | ||
OLOF CATO |
Director | ||
LARS GORAN JOSEFSSON |
Director | ||
HAMPUS JAN CHRISTER ERICSSON |
Director | ||
JOHN ROBERTSON |
Director | ||
ROY ARTHUR LASCELLES |
Director | ||
THOMAS NEIL HENDERSON |
Director | ||
JAN CHRISTER ERICSSON |
Director | ||
PURPLE VENTURE INCORPORATION LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIFAB STORNOWAY LTD | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
BIFAB LEWIS LTD | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
BIFAB ARNISH LTD | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
BIFAB LTD | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
BIFAB RENEWABLES LTD | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
BIFAB METHIL LTD | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
BIFAB GROUP LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
BIFAB RENEWABLES LTD | Director | 2018-04-17 | CURRENT | 2007-09-05 | Active | |
BIFAB LEWIS LTD | Director | 2018-04-17 | CURRENT | 2009-05-21 | Active | |
BIFAB LTD | Director | 2018-04-17 | CURRENT | 2007-09-11 | Active | |
BIFAB ARNISH LTD | Director | 2018-04-17 | CURRENT | 2009-05-21 | Active | |
BIFAB METHIL LTD | Director | 2018-04-17 | CURRENT | 2007-09-05 | Active | |
BIFAB GROUP LTD | Director | 2018-04-17 | CURRENT | 2007-09-04 | Active | |
BIFAB RENEWABLES LTD | Director | 2018-04-17 | CURRENT | 2007-09-05 | Active | |
BIFAB LEWIS LTD | Director | 2018-04-17 | CURRENT | 2009-05-21 | Active | |
BIFAB LTD | Director | 2018-04-17 | CURRENT | 2007-09-11 | Active | |
BIFAB ARNISH LTD | Director | 2018-04-17 | CURRENT | 2009-05-21 | Active | |
BIFAB METHIL LTD | Director | 2018-04-17 | CURRENT | 2007-09-05 | Active | |
BIFAB GROUP LTD | Director | 2018-04-17 | CURRENT | 2007-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/01/24 FROM C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ | ||
Error | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Financial Advisory Ltd 100 West George Street Glasgow G2 1PJ | ||
Error | ||
REGISTERED OFFICE CHANGED ON 25/01/22 FROM C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 414889 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
PSC07 | CESSATION OF MARTIN GEORGE ADAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of The Scottish Ministers as a person with significant control on 2018-05-18 | |
PSC02 | Notification of Bifab Holdings Limited as a person with significant control on 2018-04-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 389744 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 389744 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 380390 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 13/04/2018 | |
RP04SH01 | Second filing of capital allotment of shares GBP280,616 | |
ANNOTATION | Second Filing | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JASON FUDGE | |
AP01 | DIRECTOR APPOINTED CHARLES SANDERS | |
AP01 | DIRECTOR APPOINTED WILLIAM ERIC ELKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LASCELLES | |
TM02 | Termination of appointment of Purple Venture Secretaries Limited on 2018-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORREST | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 350332 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 280616 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/04/2018 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 17/04/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 363553 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 363553 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS JOSEFSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLOF CATO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GEORGE ADAM | |
PSC07 | CESSATION OF FABIENNE GUSTAFSSON AS A PSC | |
PSC07 | CESSATION OF HAMPUS JAN CHRISTER ERICSSON AS A PSC | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/01/2018 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2132820002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2132820002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMPUS ERICSSON | |
AP01 | DIRECTOR APPOINTED OLOF CATO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ADAM / 28/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 280612 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 280612 | |
AR01 | 28/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 280612 | |
AR01 | 28/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW GRAHAM SMITH | |
AP01 | DIRECTOR APPOINTED MR ROY ARTHUR LASCELLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LASCELLES | |
LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 280612 | |
AR01 | 28/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON | |
AR01 | 28/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 09/08/2011 | |
AP01 | DIRECTOR APPOINTED MR LARS GORAN JOSEFSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ERICSSON | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAMB WILSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMPUS JAN CHRISTER ERICSSON / 07/04/2010 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERT FORREST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARTHUR LASCELLES / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL HENDERSON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ADAM / 10/05/2010 | |
RES13 | SECTION 551 07/04/2010 | |
RES01 | ADOPT ARTICLES 07/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES LAMB WILSON | |
AP01 | DIRECTOR APPOINTED MR HAMPUS JAN CHRISTER ERICSSON | |
AP01 | DIRECTOR APPOINTED MR JAN CHRISTER ERICSSON | |
SH01 | 07/04/10 STATEMENT OF CAPITAL GBP 280612 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARTHUR LASCELLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL HENDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ADAM / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 19/05/2008 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1126159 | Active | Licenced property: FIFE ENERGY PARK BURNT ISLAND FABRICATIONS METHIL LEVEN METHIL GB KY8 3RA;WEST SHORE SEAFORTH PLACE BURNTISLAND GB KY3 9AU. Correspondance address: WELLESLEY ROAD FIFE ENERGY PARK BUCKHAVEN LEVEN BUCKHAVEN GB KY8 3RA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1126159 | Active | Licenced property: FIFE ENERGY PARK BURNT ISLAND FABRICATIONS METHIL LEVEN METHIL GB KY8 3RA;WEST SHORE SEAFORTH PLACE BURNTISLAND GB KY3 9AU. Correspondance address: WELLESLEY ROAD FIFE ENERGY PARK BUCKHAVEN LEVEN BUCKHAVEN GB KY8 3RA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1126159 | Active | Licenced property: FIFE ENERGY PARK BURNT ISLAND FABRICATIONS METHIL LEVEN METHIL GB KY8 3RA;WEST SHORE SEAFORTH PLACE BURNTISLAND GB KY3 9AU. Correspondance address: WELLESLEY ROAD FIFE ENERGY PARK BUCKHAVEN LEVEN BUCKHAVEN GB KY8 3RA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1126159 | Active | Licenced property: FIFE ENERGY PARK BURNT ISLAND FABRICATIONS METHIL LEVEN METHIL GB KY8 3RA;WEST SHORE SEAFORTH PLACE BURNTISLAND GB KY3 9AU. Correspondance address: WELLESLEY ROAD FIFE ENERGY PARK BUCKHAVEN LEVEN BUCKHAVEN GB KY8 3RA |
Appointmen | 2020-12-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 BURNTISLAND FABRICATIONS LIMITED
BURNTISLAND FABRICATIONS LIMITED owns 6 domain names.
bifabarnish.co.uk bifabgroup.co.uk bifablewis.co.uk bifabmethil.co.uk bifabrenewables.co.uk bifabstornoway.co.uk
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as BURNTISLAND FABRICATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | BURNTISLAND FABRICATIONS LIMITED | Event Date | 2020-12-22 |
In the Court of Session No P999 of 2020 BURNTISLAND FABRICATIONS LIMITED Company Number: SC213282 Nature of Business: Treatment and coating of metals; Manufacture of other fabricated metal products no… | |||
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. |