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BURNTISLAND FABRICATIONS LIMITED - C/O Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC213282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited
- 100 West George Street
- Glasgow
- Scotland
- G2 1PJ C/O Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland, G2 1PJ UK
Management
- Managing Directors
- ADAM, Martin George
- ELKINGTON, William Eric
- FUDGE, Jason
- SANDERS, Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- -
- -
- -
- The Scottish Ministers
- Bifab Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PURPLE VENTURE 111 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-01-09
- Last Date: 2019-11-28
⚠
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BURNTISLAND FABRICATIONS LIMITED Company Description
- BURNTISLAND FABRICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC213282. Its current trading status is "live". It was registered 2000-11-28. It was previously called PURPLE VENTURE 111 LIMITED. It has declared SIC or NACE codes as "25610". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at C/o Teneo Restructuring Limited .
Get BURNTISLAND FABRICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burntisland Fabrications Limited - C/O Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland, United Kingdom
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc213282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc213282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-notice-administrators-proposals-scotland (2021-02-15) - AM03(Scot)
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2021-02-15) - AM02(Scot)
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liquidation-in-administration-extension-of-period-scotland (2021-10-26) - AM19(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-18) - AD01
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liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2021-03-01) - AM06(Scot)
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liquidation-in-administration-progress-report-scotland (2021-07-26) - AM10(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2020-12-22) - AM01(Scot)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
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capital-allotment-shares (2019-10-09) - SH01
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resolution (2019-10-09) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-15) - SH01
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resolution (2018-05-14) - RESOLUTIONS
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memorandum-articles (2018-05-14) - MA
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capital-allotment-shares (2018-05-09) - SH01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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capital-allotment-shares (2018-05-18) - SH01
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memorandum-articles (2018-01-16) - MA
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resolution (2018-01-16) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2018-01-15) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-01-12) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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resolution (2018-02-05) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-11) - CS01
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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notification-of-a-person-with-significant-control (2018-12-11) - PSC03
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-08-03) - RESOLUTIONS
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capital-allotment-shares (2018-07-27) - SH01
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resolution (2018-06-13) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-06-13) - RP04SH01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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memorandum-articles (2018-06-13) - MA
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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change-person-director-company-with-change-date (2017-12-05) - CH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-11-04) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-28) - TM01
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accounts-with-accounts-type-full (2014-04-30) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-15) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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termination-director-company-with-name (2013-01-09) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-15) - CH01
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accounts-with-accounts-type-full (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-02-28) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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capital-allotment-shares (2010-04-15) - SH01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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resolution (2010-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-12-09) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-24) - CH04
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2007-01-16) - 288c
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legacy (2005-12-12) - 244
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accounts-with-accounts-type-full (2004-11-29) - AA
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legacy (2003-12-11) - 363s
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legacy (2003-12-11) - 288c
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-02-28) - 410(Scot)
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keyboard_arrow_right 2001
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legacy (2001-01-30) - 288a
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legacy (2001-03-29) - 288a
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legacy (2001-01-31) - 288b
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certificate-change-of-name-company (2001-02-14) - CERTNM
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legacy (2001-07-12) - 88(2)R
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legacy (2001-03-29) - 88(2)R
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-10-01) - 225
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legacy (2001-03-29) - 123
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legacy (2001-12-20) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-11-28) - NEWINC
