Company information:
Burntisland Fabrications Limited (No: SC213282)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, EDINBURGH, EH2 1EL
Status: In Administration
Incorporated: 28-Nov-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 01-Sep-2021
Industry Class: 25610 - Treatment and coating of metals
Current Director: MARTIN GEORGE ADAM ( DOB: Jun-1963 From: Mar-2001 )
Current Director: WILLIAM ERIC ELKINGTON ( From: Apr-2018 )
Current Director: JASON FUDGE ( From: Apr-2018 )
Current Director: CHARLES SANDERS ( From: Apr-2018 )
Resigned Director: OLOF CATO ( From: Dec-2017 To: Jan-2018 )
Resigned Director: JAN CHRISTER ERICSSON ( From: Apr-2010 To: Jan-2011 )
Resigned Director: HAMPUS JAN CHRISTER ERICSSON ( From: Apr-2010 To: Dec-2017 )
Resigned Director: SCOTT ROBERT FORREST ( From: Nov-2010 To: Apr-2018 )
Resigned Director: THOMAS NEIL HENDERSON ( From: Mar-2001 To: Jan-2013 )
Resigned Director: LARS GORAN JOSEFSSON ( From: Jan-2011 To: Jan-2018 )
Resigned Director: ROY ARTHUR LASCELLES ( From: Jan-2001 To: Mar-2014 )
Resigned Director: PURPLE VENTURE INCORPORATION LIMITED ( From: Nov-2000 To: Jan-2001 )
Resigned Director: JOHN ROBERTSON ( DOB: Sep-1956 From: Jan-2001 To: Aug-2017 )
Resigned Director: MATTHEW GRAHAM SMITH ( From: Jun-2014 To: Apr-2018 )
Resigned Director: JAMES LAMB WILSON ( DOB: Nov-1958 From: Apr-2010 To: Apr-2018 )
Resigned Secretary: PURPLE VENTURE SECRETARIES LIMITED ( From: Nov-2000 To: Apr-2018 )
Persons of Significant Control:
Bifab Holdings Limited, St. Andrew's House Regent Road, Edinburgh, EH1 3DG, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-04-17)
Hampus Jan Christer Ericsson, Jce Group Ab 3 Hogasplatsen, 400 16 Goteborg, Sweden: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-12)
Mr Martin George Adam, Dunfermline, Fife, U.K, KY11 8QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-12, Ceased: 2018-04-17)
Fabienne Gustafsson, Jce Group Ab 3 Hogasplatsen, 400 16 Goteborg, Sweden: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-12)
The Scottish Ministers, St. Andrew's House Regent Road, Edinburgh, EH1 3DG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-18)