Burntisland Fabrications Limited

Company Name	Burntisland Fabrications Limited
Company Status	In Administration
Company Number	SC213282
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Martin George Adam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor 66 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	William Eric Elkington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	17 April 2018(17 years, 4 months after company formation)
Appointment Duration	6 years
Role	Executive Chairman
Country of Residence	Canada
Correspondence Address	212 3601 82 Avenue Leduc Ab T9e 0ht Canada

Director Name	Jason Fudge
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	17 April 2018(17 years, 4 months after company formation)
Appointment Duration	6 years
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	212-3601 82 Avenue Leduc Ab T9e 0h7 Canada

Director Name	Charles Sanders
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	17 April 2018(17 years, 4 months after company formation)
Appointment Duration	6 years
Role	President
Country of Residence	Canada
Correspondence Address	212-3601 82 Avenue Leduc Ab T9e 0h7 Canada

Director Name	Mr Roy Arthur Lascelles
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 28 March 2014)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF Scotland

Director Name	Mr John Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF Scotland

Director Name	Mr Thomas Neil Henderson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 05 January 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF Scotland

Director Name	Mr Jan Christer Ericsson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 April 2010(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 January 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	PO Box 53230 3 Hogasplatsen 400 16 Goteborg Sweden

Director Name	Mr Hampus Jan Christer Ericsson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 April 2010(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	PO Box 53230 3 Hogasplatsen 400 16 Goteborg Sweden

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(9 years, 4 months after company formation)
Appointment Duration	8 years (resigned 17 April 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Scott Robert Forrest
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF Scotland

Director Name	Mr Lars Goran Josefsson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 January 2011(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	PO Box 53230 3 Hogasplatsen 400 16 Goteborg Sweden

Director Name	Mr Matthew Graham Smith
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF Scotland

Director Name	Olof Cato
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 December 2017(17 years after company formation)
Appointment Duration	1 month, 1 week (resigned 12 January 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Jce Offshore Ab PO Box 53230 400 16 Goteborg Sweden

Director Name	Purple Venture Incorporation Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	www.bifab.co.uk

Location

Registered Address	C/O Teneo Financial Advisory Limited 3rd Floor Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

143.1k at £1	Jce Offshore Ab 51.00% Ordinary
9.5k at £1	Martin George Adam 3.40% Ordinary
47.7k at £1	John Gordon Robertson 17.00% Ordinary
42.1k at £1	Sse Venture Capital LTD 15.00% Ordinary
28.6k at £1	Roy Arthur Lascelles 10.20% Ordinary
4.8k at £1	Jemima Kerr Henderson 1.70% Ordinary
4.8k at £1	Thomas Neil Henderson 1.70% Ordinary

Financials

Year	2014
Turnover	£208,093,742
Gross Profit	£8,360,478
Net Worth	£16,225,983
Cash	£33,186,095
Current Liabilities	£34,813,700

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2019 (4 years, 4 months ago)
Next Return Due	9 January 2021 (overdue)

Charges

12 January 2018	Delivered on: 12 January 2018 Persons entitled: The Scottish Ministers Classification: A registered charge Outstanding
20 February 2003	Delivered on: 28 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 July 2023	Administrator's progress report (22 pages)
19 January 2023	Administrator's progress report (22 pages)
14 December 2022	Notice of extension of period of Administration (3 pages)
26 July 2022	Administrator's progress report (23 pages)
17 February 2022	Registered office address changed from C/O Teneo Financial Advisory Ltd 100 West George Street Glasgow G2 1PJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on 17 February 2022 (2 pages)
25 January 2022	Administrator's progress report (24 pages)
25 January 2022	Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory Ltd 100 West George Street Glasgow G2 1PJ on 25 January 2022 (2 pages)
26 October 2021	Notice of extension of period of Administration (3 pages)
2 September 2021	Registered office address changed from 100 West George Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2 September 2021 (2 pages)
26 July 2021	Administrator's progress report (27 pages)
18 June 2021	Registered office address changed from C/O Deloitte Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2BD to 100 West George Street Glasgow G2 1PJ on 18 June 2021 (2 pages)
1 March 2021	Approval of administrator’s proposals (39 pages)
15 February 2021	Statement of affairs AM02SOASCOT/AM02SOCSCOT (27 pages)
15 February 2021	Notice of Administrator's proposal (39 pages)
6 January 2021	Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF to C/O Deloitte Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2BD on 6 January 2021 (2 pages)
22 December 2020	Appointment of an administrator (3 pages)
17 December 2019	Full accounts made up to 31 December 2018 (34 pages)
5 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
9 October 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 414,889 (4 pages)
9 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 December 2018	Cessation of Martin George Adam as a person with significant control on 17 April 2018 (1 page)
11 December 2018	Notification of The Scottish Ministers as a person with significant control on 18 May 2018 (2 pages)
11 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
11 December 2018	Notification of Bifab Holdings Limited as a person with significant control on 17 April 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (37 pages)
3 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 389,744 (8 pages)
27 July 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 380,390 (8 pages)
13 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 June 2018	Second filing of a statement of capital following an allotment of shares on 13 April 2018 GBP 280,616 (11 pages)
13 June 2018	Memorandum and Articles of Association (40 pages)
22 May 2018	Appointment of Charles Sanders as a director on 17 April 2018 (2 pages)
22 May 2018	Termination of appointment of Roy Arthur Lascelles as a director on 17 April 2018 (1 page)
22 May 2018	Appointment of Jason Fudge as a director on 17 April 2018 (2 pages)
22 May 2018	Termination of appointment of Matthew Graham Smith as a director on 17 April 2018 (1 page)
22 May 2018	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 17 April 2018 (1 page)
22 May 2018	Appointment of William Eric Elkington as a director on 17 April 2018 (2 pages)
22 May 2018	Termination of appointment of Scott Robert Forrest as a director on 17 April 2018 (1 page)
22 May 2018	Termination of appointment of James Lamb Wilson as a director on 17 April 2018 (1 page)
18 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 350,332 (4 pages)
15 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 280,616 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/06/2018 (4 pages)
14 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
14 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 May 2018	Memorandum and Articles of Association (40 pages)
9 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 363,553 (8 pages)
5 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2018	Termination of appointment of Lars Goran Josefsson as a director on 12 January 2018 (1 page)
25 January 2018	Termination of appointment of Olof Cato as a director on 12 January 2018 (1 page)
25 January 2018	Cessation of Hampus Jan Christer Ericsson as a person with significant control on 12 January 2018 (1 page)
25 January 2018	Cessation of Fabienne Gustafsson as a person with significant control on 12 January 2018 (1 page)
25 January 2018	Notification of Martin George Adam as a person with significant control on 12 January 2018 (2 pages)
16 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2018	Memorandum and Articles of Association (44 pages)
15 January 2018	Alterations to floating charge 1 (15 pages)
12 January 2018	Registration of charge SC2132820002, created on 12 January 2018 (14 pages)
12 January 2018	Alterations to floating charge SC2132820002 (15 pages)
18 December 2017	Appointment of Olof Cato as a director on 4 December 2017 (2 pages)
18 December 2017	Termination of appointment of Hampus Jan Christer Ericsson as a director on 4 December 2017 (1 page)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Director's details changed for Mr Martin George Adam on 28 July 2017 (2 pages)
5 December 2017	Director's details changed for Mr Martin George Adam on 28 July 2017 (2 pages)
7 September 2017	Full accounts made up to 31 December 2016 (23 pages)
7 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 September 2017	Termination of appointment of John Robertson as a director on 24 August 2017 (1 page)
6 September 2017	Termination of appointment of John Robertson as a director on 24 August 2017 (1 page)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 280,612 (10 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 280,612 (10 pages)
4 November 2015	Full accounts made up to 31 December 2014 (24 pages)
4 November 2015	Full accounts made up to 31 December 2014 (24 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 280,612 (10 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 280,612 (10 pages)
25 June 2014	Appointment of Matthew Graham Smith as a director (2 pages)
25 June 2014	Appointment of Matthew Graham Smith as a director (2 pages)
21 May 2014	Appointment of Mr Roy Arthur Lascelles as a director (2 pages)
21 May 2014	Appointment of Mr Roy Arthur Lascelles as a director (2 pages)
30 April 2014	Full accounts made up to 31 December 2013 (24 pages)
30 April 2014	Full accounts made up to 31 December 2013 (24 pages)
28 March 2014	Termination of appointment of Roy Lascelles as a director (1 page)
28 March 2014	Termination of appointment of Roy Lascelles as a director (1 page)
15 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 280,612 (9 pages)
15 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 280,612 (9 pages)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
9 January 2013	Termination of appointment of Thomas Henderson as a director (1 page)
9 January 2013	Termination of appointment of Thomas Henderson as a director (1 page)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
7 September 2012	Full accounts made up to 31 December 2011 (24 pages)
7 September 2012	Full accounts made up to 31 December 2011 (24 pages)
3 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
15 August 2011	Director's details changed for Mr John Robertson on 9 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr John Robertson on 9 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr John Robertson on 9 August 2011 (2 pages)
28 February 2011	Appointment of Mr Lars Goran Josefsson as a director (2 pages)
28 February 2011	Termination of appointment of Jan Ericsson as a director (1 page)
28 February 2011	Termination of appointment of Jan Ericsson as a director (1 page)
28 February 2011	Appointment of Mr Lars Goran Josefsson as a director (2 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
9 December 2010	Director's details changed for Mr James Lamb Wilson on 7 April 2010 (2 pages)
9 December 2010	Director's details changed for Mr Hampus Jan Christer Ericsson on 7 April 2010 (2 pages)
9 December 2010	Director's details changed for Mr Hampus Jan Christer Ericsson on 7 April 2010 (2 pages)
9 December 2010	Director's details changed for Mr Hampus Jan Christer Ericsson on 7 April 2010 (2 pages)
9 December 2010	Director's details changed for Mr James Lamb Wilson on 7 April 2010 (2 pages)
9 December 2010	Director's details changed for Mr James Lamb Wilson on 7 April 2010 (2 pages)
30 November 2010	Appointment of Mr Scott Robert Forrest as a director (2 pages)
30 November 2010	Appointment of Mr Scott Robert Forrest as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (24 pages)
14 July 2010	Full accounts made up to 31 December 2009 (24 pages)
26 May 2010	Director's details changed for Mr Thomas Neil Henderson on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Roy Arthur Lascelles on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr John Robertson on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr John Robertson on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Thomas Neil Henderson on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Roy Arthur Lascelles on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Martin George Adam on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Martin George Adam on 10 May 2010 (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 07/04/2010 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (33 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 07/04/2010 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (33 pages)
16 April 2010	Appointment of Mr James Lamb Wilson as a director (2 pages)
16 April 2010	Appointment of Mr James Lamb Wilson as a director (2 pages)
15 April 2010	Appointment of Mr Jan Christer Ericsson as a director (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 280,612 (2 pages)
15 April 2010	Appointment of Mr Jan Christer Ericsson as a director (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 280,612 (2 pages)
15 April 2010	Appointment of Mr Hampus Jan Christer Ericsson as a director (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 280,612 (2 pages)
15 April 2010	Appointment of Mr Hampus Jan Christer Ericsson as a director (2 pages)
24 December 2009	Director's details changed for Mr Roy Arthur Lascelles on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Roy Arthur Lascelles on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Thomas Neil Henderson on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Martin George Adam on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Martin George Adam on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr John Robertson on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Thomas Neil Henderson on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Roy Arthur Lascelles on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr John Robertson on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Martin George Adam on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Thomas Neil Henderson on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Director's details changed for Mr John Robertson on 1 October 2009 (2 pages)
4 June 2009	Full accounts made up to 31 December 2008 (22 pages)
4 June 2009	Full accounts made up to 31 December 2008 (22 pages)
24 December 2008	Return made up to 28/11/08; full list of members (5 pages)
24 December 2008	Return made up to 28/11/08; full list of members (5 pages)
2 September 2008	Full accounts made up to 31 December 2007 (22 pages)
2 September 2008	Full accounts made up to 31 December 2007 (22 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 December 2007	Return made up to 28/11/07; full list of members (4 pages)
21 December 2007	Return made up to 28/11/07; full list of members (4 pages)
14 August 2007	Full accounts made up to 28 February 2007 (23 pages)
14 August 2007	Full accounts made up to 28 February 2007 (23 pages)
13 August 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
13 August 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
19 January 2007	Registered office changed on 19/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
19 January 2007	Registered office changed on 19/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
16 January 2007	Return made up to 28/11/06; full list of members (4 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Return made up to 28/11/06; full list of members (4 pages)
16 January 2007	Secretary's particulars changed (1 page)
14 August 2006	Full accounts made up to 28 February 2006 (21 pages)
14 August 2006	Full accounts made up to 28 February 2006 (21 pages)
7 February 2006	Full accounts made up to 28 February 2005 (21 pages)
7 February 2006	Full accounts made up to 28 February 2005 (21 pages)
12 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
12 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
1 December 2005	Return made up to 28/11/05; full list of members (4 pages)
1 December 2005	Return made up to 28/11/05; full list of members (4 pages)
14 January 2005	Return made up to 28/11/04; full list of members (4 pages)
14 January 2005	Return made up to 28/11/04; full list of members (4 pages)
29 November 2004	Full accounts made up to 29 February 2004 (21 pages)
29 November 2004	Full accounts made up to 29 February 2004 (21 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Return made up to 28/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
11 December 2003	Return made up to 28/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
11 December 2003	Director's particulars changed (1 page)
11 November 2003	Full accounts made up to 28 February 2003 (21 pages)
11 November 2003	Full accounts made up to 28 February 2003 (21 pages)
28 February 2003	Partic of mort/charge * (6 pages)
28 February 2003	Partic of mort/charge * (6 pages)
17 December 2002	Return made up to 28/11/02; full list of members (9 pages)
17 December 2002	Return made up to 28/11/02; full list of members (9 pages)
23 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
23 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
20 December 2001	Return made up to 28/11/01; full list of members (8 pages)
20 December 2001	Return made up to 28/11/01; full list of members (8 pages)
1 October 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
1 October 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
12 July 2001	Ad 02/04/01--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
12 July 2001	Ad 02/04/01--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Ad 20/03/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	£ nc 1000/250000 20/03/01 (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Â£ nc 1000/250000 20/03/01 (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Ad 20/03/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
29 March 2001	New director appointed (2 pages)
14 February 2001	Company name changed purple venture 111 LIMITED\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed purple venture 111 LIMITED\certificate issued on 14/02/01 (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
28 November 2000	Incorporation (17 pages)
28 November 2000	Incorporation (17 pages)

Burntisland Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland