Company Profile
in administration
MediumBurntisland Fabrications Limited
sc213282•Private Limited With Share Capital
3Rd Floor 66 Hanover Street, Edinburgh, EH21EL
Get Full Access
Incorporated
28/11/2000
Company Age
25 years
Directors
4
Employees
105
SIC Code
25610
Risk
not scored
Company Overview
Registration, classification & business activity
Burntisland Fabrications Limited (sc213282) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in edinburgh, EH21EL. The company operates under SIC code 25610 - treatment and coating of metals.
Designers and fabricators of structures for the offshore renewable energy, oil and gas industries.
Private Limited With Share Capital
SIC: 25610
Medium
Incorporated 28/11/2000
EH21EL
105 employees
Financial Overview
Total Assets
£6.02M
Liabilities
£4.04M
Net Assets
£1.98M
Turnover
£18.57M
Cash
£2.42M
Key Metrics
105
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:15-07-2026
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:22-01-2026
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:12-11-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:24-07-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-01-2025
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:22-11-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:18-01-2024
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:29-11-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:25-07-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:19-01-2023
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:14-12-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:25-01-2022
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:01-03-2021
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:15-02-2021
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Memorandum Articles
Category:Incorporation
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Memorandum Articles
Category:Incorporation
Date:14-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Resolution
Category:Resolution
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Memorandum Articles
Category:Incorporation
Date:16-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date14/12/2019
Latest Accounts31/12/2018
Trading Addresses
C/O Teneo Financial Advisory Lim, 100 West George Street, Glasgow, Scotland G2 1Pj, G21PJRegistered
3Rd Floor 66 Hanover Street, Edinburgh, EH21ELRegistered
Seaforth Place, Shore, Burntisland, Fife, KY39AU
3Rd Floor 66 Hanover Street, Edinburgh, EH21ELRegistered
C/O Teneo Financial Advisory Limite, 100 West George Street, Glasgow, Lanarkshire, G21PJ