BURNTISLAND FABRICATIONS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, EDINBURGH EH2 1EL- In Administration
- Private Limited Company
- Company No. SC213282
- Last Updated: 01 Mar 2024
Company Profile
BURNTISLAND FABRICATIONS LIMITED was incorporated on Tuesday, November 28, 2000 as a Private Limited Company with registered address in EDINBURGH. BURNTISLAND FABRICATIONS LIMITED has the status: In Administration and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 24 years 2 months and 25 days.
| Name | BURNTISLAND FABRICATIONS LIMITED |
|---|---|
| Company number | SC213282 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2000 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED 3RD FLOOR EDINBURGH EH2 1EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Scottish Ministers Regent Road, EH1 3DG |
Dates: Friday, May 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bifab Holdings Limited New Street Square, EC4A 3TW |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Martin George Adam Nationality: British |
Dates: Friday, January 12, 2018 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hampus Jan Christer Ericsson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fabienne Gustafsson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURNTISLAND FABRICATIONS LIMITED | 28 Nov 2000 |