Bilfinger Salamis Uk Limited

General information

Name:

Bilfinger Salamis Uk Ltd

Office Address:

4 Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen

Number: SC054207

Incorporation date: 1973-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC054207 51 years ago, Bilfinger Salamis Uk Limited was set up as a Private Limited Company. Its active mailing address is 4 Greenhole Place, Bridge Of Don Industrial Estate Aberdeen. This particular Bilfinger Salamis Uk Limited business was recognized under three other names before it adapted the current name. The firm was started as of Bis Salamis (M&I) and was changed to Salamis (m & I) on 7th March 2013. Its third name was current name up till 2000. The enterprise's registered with SIC code 39000 and their NACE code stands for Remediation activities and other waste management services. 2021-12-31 is the last time when account status updates were reported.

The knowledge we have related to the following enterprise's MDs reveals the existence of three directors: Alexander B., Derek H. and Clive K. who became the part of the company on 4th April 2016, 1st April 2015 and 1st June 2010. Moreover, the director's responsibilities are often supported by a secretary - Derek H., who joined the firm nine years ago.

  • Previous company's names
  • Bilfinger Salamis Uk Limited 2013-03-07
  • Bis Salamis (m&i) Limited 2006-10-27
  • Salamis (m & I) Limited 2000-06-01
  • Salamis(marine & Industrial) Limited 1973-10-10

Company staff

Alexander B.

Role: Director

Appointed: 04 April 2016

Latest update: 22 February 2024

Derek H.

Role: Secretary

Appointed: 01 April 2015

Latest update: 22 February 2024

Derek H.

Role: Director

Appointed: 01 April 2015

Latest update: 22 February 2024

Clive K.

Role: Director

Appointed: 01 June 2010

Latest update: 22 February 2024

People with significant control

The companies that control the firm include: Bilfinger Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Mannheim at Oskar-Meixner-Stasse, 68163 and was registered as a PSC under the registration number Hrb 710296. Bilfinger Northwest Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Greenhole Place, Bridge Of Don Industrial Estate, AB23 8EU and was registered as a PSC under the registration number Sc520383.

Bilfinger Se
Address: 1 Oskar-Meixner-Stasse, 68163, Mannheim, Germany
Legal authority German Law
Legal form Se (European Public Compnay)
Country registered Germany
Place registered Commercial Register Of The Local Court (Amtsgericht) Of Mannheim
Registration number Hrb 710296
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bilfinger Northwest Europe Limited
Address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc520383
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bilfiger Industrial Services Uk Holding Limited
Address: 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc208934
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2021-12-31 (AA)
filed on: 3rd, October 2022
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
50
Company Age

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