BURNTISLAND FABRICATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC213282. The registration start date is November 28, 2000. The current status is Active.
Company Number | SC213282 |
Company Name | BURNTISLAND FABRICATIONS LIMITED |
Registered Address |
1 George Square, Castle Brae Dunfermline Fife U.k KY11 8QF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-11-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-26 |
Returns Last Update | 2015-11-28 |
Confirmation Statement Due Date | 2021-01-09 |
Confirmation Statement Last Update | 2019-11-28 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
25610 | Treatment and coating of metals |
25990 | Manufacture of other fabricated metal products n.e.c. |
Address |
1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE |
Post Town | FIFE |
County | U.K |
Post Code | KY11 8QF |
Entity Name | Office Address |
---|---|
A100 LIMITED | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
FAIRFIELD CARE SCOTLAND LTD | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
CARA MORTGAGE SERVICES LTD | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
HEATING & DETECTION SOLUTIONS LIMITED | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
GLENROTHES FABRICATIONS (HOLDINGS) LIMITED | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
VEHICLE PROVENANCE LIMITED | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
CDL VEHICLE INFORMATION SERVICES LIMITED | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
SYNERGEN PHARMA DEVELOPMENT LIMITED | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
COMTEST WIRELESS EUROPE LIMITED | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
PURPLE VENTURE NOMINEES LIMITED | 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PURPLE VENTURE SECRETARIES LIMITED | Secretary (Active) | 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF | / 28 November 2000 |
/ |
|
ADAM, Martin George | Director (Active) | 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF | June 1963 / 20 March 2001 |
Uk / Scotland |
Project Manager |
ERICSSON, Hampus Jan Christer | Director (Active) | Jce Group Ab, 3 Hogasplatsen, 400 16 Goteborg, Sweden | October 1972 / 7 April 2010 |
Swedish / Sweden |
Director |
FORREST, Scott Robert | Director (Active) | 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF | April 1971 / 1 November 2010 |
British / Scotland |
Director |
JOSEFSSON, Lars Goran | Director (Active) | 3 Hogasplatsen, 400 16 Goteborg, Sweden | October 1950 / 20 January 2011 |
Swedish / Sweden |
Director |
LASCELLES, Roy Arthur | Director (Active) | 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF | August 1950 / 1 May 2014 |
British / Scotland |
Non-Executive Director |
ROBERTSON, John | Director (Active) | 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF | September 1956 / 15 January 2001 |
British / Scotland |
Director |
SMITH, Matthew Graham | Director (Active) | 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF | January 1970 / 1 June 2014 |
British / Scotland |
Commercial Director |
WILSON, James Lamb | Director (Active) | Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | November 1958 / 7 April 2010 |
British / United Kingdom |
Investment Manager |
ERICSSON, Jan Christer | Director (Resigned) | 3 Hogasplatsen, 400 16 Goteborg, Sweden | March 1942 / 7 April 2010 |
Swedish / Sweden |
Director |
HENDERSON, Thomas Neil | Director (Resigned) | 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF | January 1948 / 20 March 2001 |
Uk / United Kingdom |
Project Manager |
LASCELLES, Roy Arthur | Director (Resigned) | 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF | August 1950 / 15 January 2001 |
British / Scotland |
Commercial Manager |
PURPLE VENTURE INCORPORATION LIMITED | Director (Resigned) | New Law House, Saltire Centre, Glenrothes, Fife, KY6 2DA | / 28 November 2000 |
/ |
Post Town | FIFE |
Post Code | KY11 8QF |
SIC Code | 25610 - Treatment and coating of metals |
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