BURNTISLAND FABRICATIONS LIMITED
FIFE PURPLE VENTURE 111 LIMITED

Hellopages » Fife » Fife » KY11 8QF

Company number SC213282
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, U.K, KY11 8QF
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 280,612 . The most likely internet sites of BURNTISLAND FABRICATIONS LIMITED are www.burntislandfabrications.co.uk, and www.burntisland-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burntisland Fabrications Limited is a Private Limited Company. The company registration number is SC213282. Burntisland Fabrications Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Burntisland Fabrications Limited is 1 George Square Castle Brae Dunfermline Fife U K Ky11 8qf. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. ADAM, Martin George is a Director of the company. ERICSSON, Hampus Jan Christer is a Director of the company. FORREST, Scott Robert is a Director of the company. JOSEFSSON, Lars Goran is a Director of the company. LASCELLES, Roy Arthur is a Director of the company. ROBERTSON, John is a Director of the company. SMITH, Matthew Graham is a Director of the company. WILSON, James Lamb is a Director of the company. Director ERICSSON, Jan Christer has been resigned. Director HENDERSON, Thomas Neil has been resigned. Director LASCELLES, Roy Arthur has been resigned. Director PURPLE VENTURE INCORPORATION LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 28 November 2000
Director
ADAM, Martin George
Appointed Date: 20 March 2001
62 years old
Director
ERICSSON, Hampus Jan Christer
Appointed Date: 07 April 2010
53 years old
Director
FORREST, Scott Robert
Appointed Date: 01 November 2010
54 years old
Director
JOSEFSSON, Lars Goran
Appointed Date: 20 January 2011
75 years old
Director
LASCELLES, Roy Arthur
Appointed Date: 01 May 2014
75 years old
Director
ROBERTSON, John
Appointed Date: 15 January 2001
69 years old
Director
SMITH, Matthew Graham
Appointed Date: 01 June 2014
55 years old
Director
WILSON, James Lamb
Appointed Date: 07 April 2010
67 years old

Resigned Directors

Director
ERICSSON, Jan Christer
Resigned: 20 January 2011
Appointed Date: 07 April 2010
83 years old
Director
HENDERSON, Thomas Neil
Resigned: 05 January 2013
Appointed Date: 20 March 2001
77 years old
Director
LASCELLES, Roy Arthur
Resigned: 28 March 2014
Appointed Date: 15 January 2001
75 years old
Director
PURPLE VENTURE INCORPORATION LIMITED
Resigned: 30 January 2001
Appointed Date: 28 November 2000

Persons With Significant Control

Hampus Jan Christer Ericsson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fabienne Gustafsson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNTISLAND FABRICATIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 280,612
04 Nov 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 280,612
...
... and 65 more events
14 Feb 2001
Company name changed purple venture 111 LIMITED\certificate issued on 14/02/01
31 Jan 2001
Director resigned
30 Jan 2001
New director appointed
30 Jan 2001
New director appointed
28 Nov 2000
Incorporation

BURNTISLAND FABRICATIONS LIMITED Charges

20 February 2003
Bond & floating charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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