BIFAB GROUP LTD
Overview
| Company Name | BIFAB GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330338 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIFAB GROUP LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BIFAB GROUP LTD located?
| Registered Office Address | Seaforth Place, West Shore Burntisland KY3 9AU Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIFAB GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BIFAB GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jason Fudge as a director on Apr 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Charles Sanders as a director on Apr 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of William Eric Elkington as a director on Apr 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Forrest as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Robert Forrest as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Forrest as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Martin George Adam on Jul 28, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Robertson as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Robert Forrest as a director on Aug 28, 2017 | 2 pages | AP01 | ||||||||||
Cessation of John Robertson as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Martin George Adam as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Burntisland Fabrications Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIFAB GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Martin George | Director | Seaforth Place, West Shore Burntisland KY3 9AU Fife | Scotland | British | 75139370004 | |||||
| ELKINGTON, William Eric | Director | 82 Avenue Leduc 212-3601 Ab T9e 0h7 Canada | Canada | Canadian | 246653470001 | |||||
| FUDGE, Jason | Director | 82 Avenue Leduc 212-3601 Ab T9e 0h7 Canada | Canada | Canadian | 246654350001 | |||||
| SANDERS, Charles | Director | 82 Avenue Leduc 212-3601 Ab T9e 0h7 Canada | Canada | Canadian | 246653550001 | |||||
| FORREST, Scott | Secretary | Seaforth Place, West Shore Burntisland KY3 9AU Fife | 186654250001 | |||||||
| LASCELLES, Roy Arthur | Secretary | 3 Bowhouse Gardens KY1 1UD Kirkcaldy Fife | British | 74125310002 | ||||||
| FORREST, Scott Robert | Director | Seaforth Place, West Shore Burntisland KY3 9AU Fife | Scotland | British | 156045630001 | |||||
| HENDERSON, Thomas Neil | Director | 25 Keavil Steadings Crossford KY12 8QW Dunfermline Fife | Scotland | British | 75139380001 | |||||
| LASCELLES, Roy Arthur | Director | 3 Bowhouse Gardens KY1 1UD Kirkcaldy Fife | Scotland | British | 74125310002 | |||||
| ROBERTSON, John | Director | 1 Lalathan Cottages Kennoway KY8 6HH Leven Donnachaiah Fife United Kingdom | Scotland | British | 1292050002 |
Who are the persons with significant control of BIFAB GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Robertson | Jul 01, 2016 | Seaforth Place, West Shore Burntisland KY3 9AU Fife | Yes | ||||||||||
Nationality: Uk Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin George Adam | Jul 01, 2016 | Seaforth Place, West Shore Burntisland KY3 9AU Fife | Yes | ||||||||||
Nationality: Uk Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Burntisland Fabrications Limited | Apr 06, 2016 | George Square Castle Brae KY11 8QF Dunfermline 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0