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BURNTISLAND FABRICATIONS LIMITED

Company number SC213282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2014 TM01 Termination of appointment of Roy Lascelles as a director
15 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 280,612
18 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Thomas Henderson as a director
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 CH01 Director's details changed for Mr John Robertson on 9 August 2011
28 Feb 2011 AP01 Appointment of Mr Lars Goran Josefsson as a director
28 Feb 2011 TM01 Termination of appointment of Jan Ericsson as a director
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mr James Lamb Wilson on 7 April 2010
09 Dec 2010 CH01 Director's details changed for Mr Hampus Jan Christer Ericsson on 7 April 2010
30 Nov 2010 AP01 Appointment of Mr Scott Robert Forrest as a director
14 Jul 2010 AA Full accounts made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Mr John Robertson on 10 May 2010
26 May 2010 CH01 Director's details changed for Mr Roy Arthur Lascelles on 10 May 2010
26 May 2010 CH01 Director's details changed for Mr Thomas Neil Henderson on 10 May 2010
10 May 2010 CH01 Director's details changed for Martin George Adam on 10 May 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 07/04/2010
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2010 AP01 Appointment of Mr James Lamb Wilson as a director
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 280,612
15 Apr 2010 AP01 Appointment of Mr Hampus Jan Christer Ericsson as a director
15 Apr 2010 AP01 Appointment of Mr Jan Christer Ericsson as a director