BURNTISLAND FABRICATIONS LIMITED
In Administration
General Information
NAME
BURNTISLAND FABRICATIONS LIMITED
COMPANY NUMBER
SC213282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25610 -
Treatment and coating of metals
INCORPORATION DATE
28/11/2000
(23 years and 11 months old)
WEBSITE
https://www.harland-wolff.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/11/2000
14/02/2001
PURPLE VENTURE 111 LIMITED
EDINBURGH
EH2 1EL
Telephone: 01592222000
TPS: No
C/O Teneo Financial Advisory Limite
100 West George Street
Glasgow
Lanarkshire
G2 1PJ
Telephone: 222000
3rd Floor 66 Hanover Street
Edinburgh
EH2 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCE OFFSHORE AB | N/A | N/A |
| BURNTISLAND FABRICATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2021 | Change in Reg. Office |
| 08/01/2021 | Change in Reg. Office |
| 21/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURNTISLAND FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNTISLAND FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNTISLAND FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2001 - Present (23 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
17/04/2018 - Present (6 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2018 - Present (6 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
17/04/2018 - Present (6 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
28/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCE GROUP AB | N/A | N/A |
| CONSAFE LOGISTICS AB | N/A | N/A |
| CONSAFE LOGISTICS LTD | Non-Trading | View Report |
| JCE OFFSHORE AB | N/A | N/A |
| BURNTISLAND FABRICATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2021 | Change in Reg. Office |
| 08/01/2021 | Change in Reg. Office |
| 21/12/2019 | New Accounts filed |
| 08/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member William Eric Elkington (924665347) Appointed |
| 24/05/2018 | New Board Member Charles Sanders (924665355) Appointed |
| 24/05/2018 | New Board Member Jason Fudge (924665364) Appointed |
| 24/05/2018 | Roy Arthur Lascelles (907412531) has left the board |
| 24/05/2018 | Scott Robert Forrest (915604563) has left the board |
| 24/05/2018 | Matthew Graham Smith (909478019) has left the board |
| 24/05/2018 | PURPLE VENTURE SECRETARIES LIMITED (907308746) has left the board |
| 24/05/2018 | James Lamb Wilson (913297685) has left the board |
| 29/01/2018 | Olof Cato (924127937) has left the board |
| 29/01/2018 | Lars Goran Josefsson (911703128) has left the board |
| 20/12/2017 | New Board Member Olof Cato (924127937) Appointed |
| 20/12/2017 | Hampus Jan Christer Ericsson (915056146) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 11/09/2017 | John Robertson (900129205) has left the board |
| 13/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 03/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 27/06/2014 | New Board Member Matthew Graham Smith (909478019) Appointed |
| 23/05/2014 | New Board Member Roy Arthur Lascelles (907412531) Appointed |
| 06/05/2014 | New Accounts filed |
| 01/04/2014 | Roy Arthur Lascelles (907412531) has left the board |
| 19/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/01/2013 | Thomas Neil Henderson (907513938) has left the board |
| 13/09/2012 | New Accounts filed |
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