BILFINGER SALAMIS UK LIMITED
Overview
| Company Name | BILFINGER SALAMIS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC054207 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILFINGER SALAMIS UK LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is BILFINGER SALAMIS UK LIMITED located?
| Registered Office Address | 4 Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILFINGER SALAMIS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIS SALAMIS (M&I) LIMITED | Oct 27, 2006 | Oct 27, 2006 |
| SALAMIS (M & I) LIMITED | Jun 01, 2000 | Jun 01, 2000 |
| SALAMIS(MARINE & INDUSTRIAL) LIMITED | Oct 10, 1973 | Oct 10, 1973 |
What are the latest accounts for BILFINGER SALAMIS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BILFINGER SALAMIS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BILFINGER SALAMIS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Clive Timothy Kendal as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 08, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bilfiger Industrial Services Uk Holding Limited as a person with significant control on Mar 16, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bilfinger Northwest Europe Limited as a person with significant control on Sep 06, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Bilfinger Se as a person with significant control on Aug 31, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Bilfinger Oil & Gas Limited as a person with significant control on Sep 06, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Who are the officers of BILFINGER SALAMIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARCUS, Derek | Secretary | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 | 196430930001 | |||||||
| BONNER, Alexander John | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 | Scotland | British | 207489690001 | |||||
| HARCUS, Derek | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 | Scotland | British | 196430670002 | |||||
| BRODIE, Ian | Secretary | 13 Cameron Road Bridge Of Don AB23 8QN Aberdeen | British | 279020001 | ||||||
| DAVIDSON, Gordon | Secretary | 47 Wellside Road Kingswells AB15 8EE Aberdeen Aberdeenshire | British | 86652840003 | ||||||
| KENDAL, Clive Timothy | Secretary | Largue Forgue AB54 6HS Huntly Balquhidder Aberdeenshire | 152131810001 | |||||||
| ALLAN, William Mcrae | Director | 72 Arduthie Road Stonehaven AB3 2EH Kincardineshire Scotland | British | 279050001 | ||||||
| ANDERSEN, Thomas Thune | Director | Packway Hosey Hill TN16 1TA Westerham Kent | Danish | 41304690001 | ||||||
| BRANDT, Ulrik | Director | 1 Canada Square E14 5DP London | Danish | 72407700004 | ||||||
| BRODIE, Ian | Director | 13 Cameron Road Bridge Of Don AB23 8QN Aberdeen | British | 279020001 | ||||||
| BRUCE, Andrew | Director | Strathnaver Station Road AB41 9AR Ellon Aberdeenshire | Scotland | British | 45324080001 | |||||
| DAVIDSON, Gordon | Director | 47 Wellside Road Kingswells AB15 8EE Aberdeen Aberdeenshire | Scotland | British | 86652840003 | |||||
| DAWES, Christopher | Director | Flat 9 Ribbonwood Heights Blair Avenue BH14 0DA Poole Dorset | British | 78187520001 | ||||||
| DRUMMOND, Robert Sommerville | Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | British | 50682230001 | ||||||
| HAYWARD, Graham Leonard | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 United Kingdom | Scotland | British | 86062300001 | |||||
| JACOBS, Flemming Robert | Director | 4 Clarendon Place W2 2NP London | Danish | 76190870002 | ||||||
| KENDAL, Clive Timothy | Director | Largue Forgue AB54 6HS Huntly Balquhidder Aberdeenshire United Kingdom | United Kingdom | British | 462380005 | |||||
| KRAGELUND, Gert | Director | Liljevaenget 5 6710 Esbjerg V Denmark | Danish | 67267850001 | ||||||
| LEES, Nigel Stephen | Director | Straloch Newmachar AB21 0RU Aberdeen Clyne Lodge | Scotland | British | 137883570003 | |||||
| LINDSAY, Alastair Lithgow | Director | 62 Riverside Drive AB10 7LE Aberdeen Aberdeenshire | British | 279070001 | ||||||
| MAIN, Michael Robert | Director | 2 Kirkton Road Westhill AB32 6LF Aberdeen Aberdeenshire | United Kingdom | British | 109530520001 | |||||
| MATTHEWS, Paul Isaac | Director | Louisa Cottage 49 Bankhead Road AB21 9DX Aberdeen Aberdeenshire | Scotland | British | 124456960001 | |||||
| MCDONALD, James Keith | Director | Arncliffe 28 Nightingale Road GU1 1ER Guildford Surrey | British | 279060001 | ||||||
| MCKAY, Michael George | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 United Kingdom | Scotland | British | 167983810001 | |||||
| MUNRO, John George Allan | Director | 74 Osborne Place AB25 2DB Aberdeen Scotland | British | 48690860003 | ||||||
| NEW, Susan Catharine | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 United Kingdom | England | British | 177579420001 | |||||
| NICKERSON, Ian | Director | 274 Broomhill Road AB10 7LP Aberdeen Aberdeenshire | Scotland | British | 68171500001 | |||||
| REEVE, Andrew John | Director | Crofton Terrace LS17 8LD Leeds Crofton House England | England | British | 164777920001 | |||||
| SAYNOR, Alan | Director | 34 Hilltop Drive AB32 6PL Westhill Aberdeen | British | 94869740001 | ||||||
| STAEHR, Per Flemming | Director | Keats Avenue Littleover DE23 4ED Derby 6 Derbyshire | United Kingdom | Danish | 59164780003 | |||||
| STRACHAN, Murray Alexander | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 United Kingdom | United Kingdom | British | 121949720004 | |||||
| THOMSON, Alexander Love | Director | 92 Martin Drive AB3 2LU Stonehaven Kincardineshire | British | 279040001 | ||||||
| WAUGH, Stephen David | Director | 20 Stanhope Road WA14 3JY Bowdon Casterbridge Cheshire | England | British | 60459250003 |
Who are the persons with significant control of BILFINGER SALAMIS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bilfiger Industrial Services Uk Holding Limited | Apr 06, 2016 | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 Scotland | Yes | ||||||||||||
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Natures of Control
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| Bilfinger Northwest Europe Limited | Apr 06, 2016 | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 Scotland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Bilfinger Se | Apr 06, 2016 | Oskar-Meixner-Stasse 68163 Mannheim 1 Germany | No | ||||||||||||
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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