BIFAB ARNISH LTD

Profile BIFAB ARNISH LTD

Actual on 01.11.2019
Company name
BIFAB ARNISH LTD
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Company number
SC360035
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 May 2009
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 21 May 2020 due by Wednesday, 03 June 2020

Last statement dated Tuesday, 21 May 2019

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
SEAFORTH PLACE, WEST SHORE, FIFE, BURNTISLAND, KY3 9AU
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PSC and Officers BIFAB ARNISH LTD

Officers

(as of 25.09.2020)

ADAM, Martin George
Status: Active
Appointed on: Thursday, 21 May 2009
Correspondence address: Seaforth Place West Shore, Burntisland, Fife, KY3 9AU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Scotland
ELKINGTON, William Eric
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: 212-3601 82 Avenue, Leduc, Canada, Ab T9e 0h7
Nationality: Canadian
Date of birth: March 1961
Role: Director
Occupation: Executive Chairman
Country of residence: Canada
FUDGE, Jason
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: 212-3601 82 Avenue, Leduc, Canada, Ab T9e 0h7
Nationality: Canadian
Date of birth: November 1976
Role: Director
Occupation: Chief Operating Officer
Country of residence: Canada
SANDERS, Charles
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: 212-3601 82 Abeune, Leduc, Canada, Ab T9e 0h7
Nationality: Canadian
Date of birth: March 1977
Role: Director
Occupation: President
Country of residence: Canada
LASCELLES, Roy Arthur
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Friday, 28 March 2014
Correspondence address: Seaforth Place West Shore, Burntisland, Fife, KY3 9AU
Role: Secretary
LASCELLES, Roy Arthur
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Friday, 28 March 2014
Correspondence address: 3 Bowhouse Gardens, Kirkcaldy, Fife, KY1 1UD
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: Scotland
HENDERSON, Thomas Neil
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Saturday, 05 January 2013
Correspondence address: 25 Keavil Steadings, Crossford, Dunfermline, Fife, KY12 8QW
Nationality: United Kingdom
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, John
Status: Not active
Appointed on: Thursday, 21 May 2009
Resigned on: Thursday, 24 August 2017
Correspondence address: Donnachaidh 1 Lalathan Cottages, Kennoway, Leven, Fife, KY8 5SG
Nationality: Uk
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORREST, Scott
Status: Not active
Appointed on: Friday, 28 March 2014
Resigned on: Tuesday, 17 April 2018
Correspondence address: Seaforth Place West Shore, Burntisland, Fife, KY3 9AU
Role: Secretary
FORREST, Scott Robert
Status: Not active
Appointed on: Monday, 28 August 2017
Resigned on: Tuesday, 17 April 2018
Correspondence address: Seaforth Place West Shore, Burntisland, Fife, KY3 9AU
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Bifab Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaforth Place Burntisland, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Robertson
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Donnachaidh Leven, Scotland
Nationality: Uk
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Martin George Adam
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 34 Burntisland, Scotland
Nationality: Uk
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control