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BURNTISLAND FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burntisland Fabrications Limited. The company was founded 23 years ago and was given the registration number SC213282. The firm's registered office is in FIFE. You can find them at 1 George Square, Castle Brae, Dunfermline, Fife, U.k. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:BURNTISLAND FABRICATIONS LIMITED
Company Number:SC213282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 25610 - Treatment and coating of metals
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 George Square, Castle Brae, Dunfermline, Fife, U.k, KY11 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

Director20 March 2001Active
212, 3601 82 Avenue, Leduc, Canada,

Director17 April 2018Active
212-3601, 82 Avenue, Leduc, Canada,

Director17 April 2018Active
212-3601, 82 Avenue, Leduc, Canada,

Director17 April 2018Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary28 November 2000Active
Jce Offshore Ab, PO BOX 53230, 400 16, Goteborg, Sweden,

Director04 December 2017Active
3, Hogasplatsen, 400 16 Goteborg, Sweden,

Director07 April 2010Active
3, Hogasplatsen, 400 16 Goteborg, Sweden,

Director07 April 2010Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 November 2010Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director20 March 2001Active
3, Hogasplatsen, 400 16 Goteborg, Sweden,

Director20 January 2011Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 May 2014Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director15 January 2001Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Director28 November 2000Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director15 January 2001Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director01 June 2014Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director07 April 2010Active

People with Significant Control

The Scottish Ministers
Notified on:18 May 2018
Status:Active
Country of residence:Scotland
Address:St. Andrew's House, Regent Road, Edinburgh, Scotland, EH1 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bifab Holdings Limited
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin George Adam
Notified on:12 January 2018
Status:Active
Date of birth:June 1963
Nationality:British
Address:1 George Square, Castle Brae, Fife, KY11 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hampus Jan Christer Ericsson
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Swedish
Country of residence:Sweden
Address:Jce Group Ab, 3 Hogasplatsen, 400 16 Goteborg, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fabienne Gustafsson
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Swedish
Country of residence:Sweden
Address:Jce Group Ab, 3 Hogasplatsen, 400 16 Goteborg, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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