BIFAB GROUP LTD - FIFE


Company Profile Company Filings

Overview

BIFAB GROUP LTD is a Private Limited Company from FIFE and has the status: Dissolved - no longer trading.
BIFAB GROUP LTD was incorporated 16 years ago on 04/09/2007 and has the registered number: SC330338. The accounts status is DORMANT.

BIFAB GROUP LTD - FIFE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

SEAFORTH PLACE, WEST SHORE
FIFE
KY3 9AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON FUDGE Nov 1976 Canadian Director 2018-04-17 CURRENT
CHARLES SANDERS Mar 1977 Canadian Director 2018-04-17 CURRENT
MR MARTIN GEORGE ADAM Jun 1963 British Director 2007-09-04 CURRENT
WILLIAM ERIC ELKINGTON Mar 1961 Canadian Director 2018-04-17 CURRENT
MR JOHN ROBERTSON Sep 1956 Uk Director 2007-09-04 UNTIL 2017-08-24 RESIGNED
MR ROY ARTHUR LASCELLES Aug 1950 British Director 2007-09-04 UNTIL 2014-03-28 RESIGNED
MR SCOTT ROBERT FORREST Apr 1971 British Director 2017-08-28 UNTIL 2018-04-17 RESIGNED
MR THOMAS NEIL HENDERSON Jan 1948 United Kingdom Director 2007-09-04 UNTIL 2013-01-05 RESIGNED
MR ROY ARTHUR LASCELLES Aug 1950 British Secretary 2007-09-04 UNTIL 2014-03-28 RESIGNED
SCOTT FORREST Secretary 2014-03-28 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Robertson 2016-07-01 - 2016-07-01 9/1956 Significant influence or control
Mr Martin George Adam 2016-07-01 - 2016-07-01 6/1963 Significant influence or control
Burntisland Fabrications Limited 2016-04-06 Dunfermline   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNTISLAND FABRICATIONS LIMITED EDINBURGH In... FULL 25610 - Treatment and coating of metals
BIFAB METHIL LTD FIFE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BIFAB RENEWABLES LTD FIFE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BIFAB LTD FIFE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BIFAB LEWIS LTD BURNTISLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BIFAB ARNISH LTD BURNTISLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BIFAB STORNOWAY LTD BURNTISLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
TNH (SCOTLAND) CONSULTING LIMITED DUNFERMLINE Dissolved... 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIFAB GROUP LTD 2019-08-29 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - BIFAB GROUP LTD 2019-06-25 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - BIFAB GROUP LTD 2018-09-29 31-12-2017 £1 Cash £1 equity