Burntisland Fabrications Limited, Glasgow
Burntisland Fabrications Limited is a private limited company. Previously, it was called Purple Venture 111 Limited (it was changed on 2001-02-14). Located at C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow G2 1PJ, the above-mentioned 23 years old business was incorporated on 2000-11-28 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "treatment and coating of metals" (SIC: 25610).4 directors can be found in the company: Jason F. (appointed on 17 April 2018), Charles S. (appointed on 17 April 2018), William E. (appointed on 17 April 2018).
| About | |
|---|---|
| Name: Burntisland Fabrications Limited | |
| Number: SC213282 | |
| Incorporation date: 2000-11-28 | |
| End of financial year: 31 December |
| Address: |
C/o Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. 25610 - Treatment and coating of metals |
Company staff
People with significant control
Bifab Holdings Limited
17 April 2018
| Address | 5 New Street Square, London, EC4A 3TW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11295348 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Martin A.
12 January 2018 - 17 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Hampus E.
6 April 2016 - 12 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabienne G.
6 April 2016 - 12 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 |
| Current Assets | 38,219,529 | 14,337,762 |
| Fixed Assets | 966,091 | 876,099 |
| Total Assets Less Current Liabilities | 18,156,098 | -30,808,516 |
The target date for Burntisland Fabrications Limited confirmation statement filing is 2021-01-09. The previous one was sent on 2019-11-28. The due date for a subsequent accounts filing is 31 December 2020. Last accounts filing was sent for the time up to 31 December 2018.
4 persons of significant control are indexed in the official register, namely: Bifab Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at New Street Square, EC4A 3TW London. Martin A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hampus E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2018-12-31 filed on: 17th, December 2019 | accounts |
Free Download
(34 pages)
|