BURNTISLAND FABRICATIONS LIMITED

Key Data

Status

In Administration

Company No.

SC213282

Incorporation date

28/11/2000

Size

Full

Classification

Treatment and coating of metals (25.61 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

22/01/2026

Administrator's progress report

View PDF (26 pages)

12/11/2025

Notice of extension of period of Administration

View PDF (4 pages)

24/07/2025

Administrator's progress report

View PDF (28 pages)

23/01/2025

Administrator's progress report

View PDF (25 pages)

22/11/2024

Notice of extension of period of Administration

View PDF (4 pages)

25/07/2024

Administrator's progress report

View PDF (24 pages)

22/01/2024

Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 2024-01-22

View PDF (2 pages)

18/01/2024

Administrator's progress report

View PDF (22 pages)

29/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

25/07/2023

Administrator's progress report

View PDF (22 pages)

19/01/2023

Administrator's progress report

View PDF (22 pages)

14/12/2022

Notice of extension of period of Administration

View PDF (3 pages)

26/07/2022

Administrator's progress report

View PDF (23 pages)

17/02/2022

Registered office address changed from C/O Teneo Financial Advisory Ltd 100 West George Street Glasgow G2 1PJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on 2022-02-17

View PDF (2 pages)

25/01/2022

Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory Ltd 100 West George Street Glasgow G2 1PJ on 2022-01-25

View PDF (2 pages)

25/01/2022

Administrator's progress report

View PDF (24 pages)

26/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

02/09/2021

Registered office address changed from 100 West George Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2021-09-02

View PDF (2 pages)

26/07/2021

Administrator's progress report

View PDF (27 pages)

18/06/2021

Registered office address changed from C/O Deloitte Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2BD to 100 West George Street Glasgow G2 1PJ on 2021-06-18

View PDF (2 pages)

01/03/2021

Approval of administrator’s proposals

View PDF (39 pages)

15/02/2021

Notice of Administrator's proposal

View PDF (39 pages)

15/02/2021

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (27 pages)

06/01/2021

Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF to C/O Deloitte Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2BD on 2021-01-06

View PDF (2 pages)

22/12/2020

Appointment of an administrator

View PDF (3 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

05/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

09/10/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (4 pages)

09/10/2019

Resolutions

View PDF (26 pages)

11/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

11/12/2018

Cessation of Martin George Adam as a person with significant control on 2018-04-17

View PDF (1 pages)

11/12/2018

Notification of The Scottish Ministers as a person with significant control on 2018-05-18

View PDF (2 pages)

11/12/2018

Notification of Bifab Holdings Limited as a person with significant control on 2018-04-17

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

03/08/2018

Resolutions

View PDF (1 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (8 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (8 pages)

13/06/2018

Memorandum and Articles of Association

View PDF (40 pages)

13/06/2018

Resolutions

View PDF (2 pages)

13/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-13

View PDF (11 pages)

22/05/2018

Appointment of Jason Fudge as a director on 2018-04-17

View PDF (2 pages)

22/05/2018

Appointment of Charles Sanders as a director on 2018-04-17

View PDF (2 pages)

22/05/2018

Appointment of William Eric Elkington as a director on 2018-04-17

View PDF (2 pages)

22/05/2018

Termination of appointment of James Lamb Wilson as a director on 2018-04-17

View PDF (1 pages)

22/05/2018

Termination of appointment of Purple Venture Secretaries Limited as a secretary on 2018-04-17

View PDF (1 pages)

22/05/2018

Termination of appointment of Roy Arthur Lascelles as a director on 2018-04-17

View PDF (1 pages)

22/05/2018

Termination of appointment of Matthew Graham Smith as a director on 2018-04-17

View PDF (1 pages)

22/05/2018

Termination of appointment of Scott Robert Forrest as a director on 2018-04-17

View PDF (1 pages)

18/05/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (4 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (4 pages)

14/05/2018

Resolutions

View PDF (45 pages)

14/05/2018

Memorandum and Articles of Association

View PDF (40 pages)

14/05/2018

Resolutions

View PDF (2 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (8 pages)

05/02/2018

Resolutions

View PDF (1 pages)

25/01/2018

Termination of appointment of Lars Goran Josefsson as a director on 2018-01-12

View PDF (1 pages)

25/01/2018

Termination of appointment of Olof Cato as a director on 2018-01-12

View PDF (1 pages)

25/01/2018

Notification of Martin George Adam as a person with significant control on 2018-01-12

View PDF (2 pages)

25/01/2018

Cessation of Hampus Jan Christer Ericsson as a person with significant control on 2018-01-12

View PDF (1 pages)

25/01/2018

Cessation of Fabienne Gustafsson as a person with significant control on 2018-01-12

View PDF (1 pages)

16/01/2018

Memorandum and Articles of Association

View PDF (44 pages)

16/01/2018

Resolutions

View PDF (1 pages)

15/01/2018

Alterations to floating charge 1

View PDF (15 pages)

12/01/2018

Alterations to floating charge SC2132820002

View PDF (15 pages)

12/01/2018

Registration of charge SC2132820002, created on 2018-01-12

View PDF (14 pages)

18/12/2017

Termination of appointment of Hampus Jan Christer Ericsson as a director on 2017-12-04

View PDF (1 pages)

18/12/2017

Appointment of Olof Cato as a director on 2017-12-04

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

05/12/2017

Director's details changed for Mr Martin George Adam on 2017-07-28

View PDF (2 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/09/2017

Termination of appointment of John Robertson as a director on 2017-08-24

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (10 pages)

04/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (10 pages)

25/06/2014

Appointment of Matthew Graham Smith as a director

View PDF (2 pages)

21/05/2014

Appointment of Mr Roy Arthur Lascelles as a director

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/03/2014

Termination of appointment of Roy Lascelles as a director

View PDF (1 pages)

15/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (9 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

09/01/2013

Termination of appointment of Thomas Henderson as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (9 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

03/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (9 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/08/2011

Director's details changed for Mr John Robertson on 2011-08-09

View PDF (2 pages)

28/02/2011

Appointment of Mr Lars Goran Josefsson as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Jan Ericsson as a director

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (9 pages)

09/12/2010

Director's details changed for Mr James Lamb Wilson on 2010-04-07

View PDF (2 pages)

09/12/2010

Director's details changed for Mr Hampus Jan Christer Ericsson on 2010-04-07

View PDF (2 pages)

30/11/2010

Appointment of Mr Scott Robert Forrest as a director

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

26/05/2010

Director's details changed for Mr John Robertson on 2010-05-10

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Roy Arthur Lascelles on 2010-05-10

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Thomas Neil Henderson on 2010-05-10

View PDF (2 pages)

10/05/2010

Director's details changed for Martin George Adam on 2010-05-10

View PDF (2 pages)

21/04/2010

Resolutions

View PDF (33 pages)

16/04/2010

Appointment of Mr James Lamb Wilson as a director

View PDF (2 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (2 pages)

15/04/2010

Appointment of Mr Hampus Jan Christer Ericsson as a director

View PDF (2 pages)

15/04/2010

Appointment of Mr Jan Christer Ericsson as a director

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (7 pages)

24/12/2009

Director's details changed for Mr Roy Arthur Lascelles on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Mr Thomas Neil Henderson on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Mr John Robertson on 2009-10-01

View PDF (2 pages)

24/12/2009

Director's details changed for Martin George Adam on 2009-10-01

View PDF (2 pages)

24/12/2009

Secretary's details changed for Purple Venture Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/12/2008

Return made up to 28/11/08; full list of members

View PDF (5 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

05/06/2008

Resolutions

View PDF (13 pages)

21/12/2007

Return made up to 28/11/07; full list of members

View PDF (4 pages)

14/08/2007

Full accounts made up to 2007-02-28

View PDF (23 pages)

13/08/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

19/01/2007

Registered office changed on 19/01/07 from: new law house saltire centre glenrothes fife KY6 2DA

View PDF (1 pages)

16/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 28/11/06; full list of members

View PDF (4 pages)

14/08/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

07/02/2006

Full accounts made up to 2005-02-28

View PDF (21 pages)

12/12/2005

Delivery ext'd 3 mth 28/02/05

View PDF (2 pages)

01/12/2005

Return made up to 28/11/05; full list of members

View PDF (4 pages)

14/01/2005

Return made up to 28/11/04; full list of members

View PDF (4 pages)

29/11/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

11/12/2003

Return made up to 28/11/03; full list of members

View PDF (9 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Full accounts made up to 2003-02-28

View PDF (21 pages)

28/02/2003

Partic of mort/charge *

View PDF (6 pages)

17/12/2002

Return made up to 28/11/02; full list of members

View PDF (9 pages)

23/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

20/12/2001

Return made up to 28/11/01; full list of members

View PDF (8 pages)

01/10/2001

Accounting reference date extended from 30/11/01 to 28/02/02

View PDF (1 pages)

12/07/2001

Ad 02/04/01--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (1 pages)

29/03/2001

Ad 20/03/01--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

29/03/2001

£ nc 1000/250000 20/03/01

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

28/11/2020

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, James Lamb	Director	07/04/2010 - 17/04/2018	11
PURPLE VENTURE SECRETARIES LIMITED	Corporate Secretary	28/11/2000 - 17/04/2018	82
Robertson, John	Director	15/01/2001 - 24/08/2017	14
Henderson, Thomas Neil	Director	20/03/2001 - 05/01/2013	10
Mr William Eric Elkington	Director	17/04/2018 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNTISLAND FABRICATIONS LIMITED

BURNTISLAND FABRICATIONS LIMITED is an(a) In Administration company incorporated on 28/11/2000 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh EH2 1EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNTISLAND FABRICATIONS LIMITED?

BURNTISLAND FABRICATIONS LIMITED is currently In Administration. It was registered on 28/11/2000 .

Where is BURNTISLAND FABRICATIONS LIMITED located?

BURNTISLAND FABRICATIONS LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh EH2 1EL.

What does BURNTISLAND FABRICATIONS LIMITED do?

BURNTISLAND FABRICATIONS LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for BURNTISLAND FABRICATIONS LIMITED?

The latest filing was on 22/01/2026: Administrator's progress report.