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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)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Dec 2009	CH01	Director's details changed for Mr Roy Arthur Lascelles on 1 October 2009	View PDF Director's details changed for Mr Roy Arthur Lascelles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Thomas Neil Henderson on 1 October 2009	View PDF Director's details changed for Mr Thomas Neil Henderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Mr John Robertson on 1 October 2009	View PDF Director's details changed for Mr John Robertson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Martin George Adam on 1 October 2009	View PDF Director's details changed for Martin George Adam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH04	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
24 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 23 pages (23 pages)
13 Aug 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	View PDF Accounting reference date shortened from 28/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: new law house saltire centre glenrothes fife KY6 2DA	View PDF Registered office changed on 19/01/07 from: new law house saltire centre glenrothes fife KY6 2DA - link opens in a new window - 1 page (1 page)
16 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2007	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 21 pages (21 pages)
07 Feb 2006	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 21 pages (21 pages)
12 Dec 2005	244	Delivery ext'd 3 mth 28/02/05	View PDF Delivery ext'd 3 mth 28/02/05 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	363a	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2005	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2004	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 21 pages (21 pages)
11 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 21 pages (21 pages)

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BURNTISLAND FABRICATIONS LIMITED

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