BILFINGER SALAMIS INTERNATIONAL LIMITED

Overview

Company Name	BILFINGER SALAMIS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC071506
Jurisdiction	Scotland
Date of Creation	May 20, 1980
Date of Cessation	Jul 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILFINGER SALAMIS INTERNATIONAL LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is BILFINGER SALAMIS INTERNATIONAL LIMITED located?

Registered Office Address	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BILFINGER SALAMIS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BIS SALAMIS INTERNATIONAL LIMITED	Oct 27, 2006	Oct 27, 2006
SALAMIS INTERNATIONAL LIMITED	Mar 26, 2001	Mar 26, 2001
SCOTGRIT LIMITED	May 20, 1980	May 20, 1980

What are the latest accounts for BILFINGER SALAMIS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BILFINGER SALAMIS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2019

Application to strike the company off the register

3 pages

DS01

Mar 05, 2019

Confirmation statement made on Jan 05, 2019 with updates

4 pages

CS01

Oct 03, 2018

Full accounts made up to Dec 31, 2017

18 pages

Sep 06, 2018

Change of details for Bilfinger Se as a person with significant control on Aug 31, 2018

2 pages

PSC05

Sep 06, 2018

Change of details for Bilfinger Oil & Gas Limited as a person with significant control on Sep 06, 2018

2 pages

PSC05

Mar 21, 2018

Statement of capital on Mar 21, 2018

Capital: GBP 1

3 pages

SH19

Mar 21, 2018

legacy

1 pages

SH20

Mar 21, 2018

legacy

1 pages

CAP-SS

Mar 21, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 08, 2018

Confirmation statement made on Jan 05, 2018 with no updates

3 pages

CS01

Mar 30, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jan 05, 2017

Confirmation statement made on Jan 05, 2017 with updates

4 pages

CS01

Jan 04, 2017

Confirmation statement made on Dec 31, 2016 with updates

7 pages

CS01

Oct 24, 2016

Full accounts made up to Dec 31, 2015

18 pages

Apr 07, 2016

Termination of appointment of Graham Leonard Hayward as a director on Apr 04, 2016

1 pages

TM01

Apr 07, 2016

Appointment of Mr Derek Harcus as a director on Apr 04, 2016

2 pages

AP01

Jan 11, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 6,000	SH01

Sep 09, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jan 14, 2015

Appointment of Mr Graham Leonard Hayward as a director on Jan 01, 2015

2 pages

AP01

Jan 14, 2015

Termination of appointment of Stephen David Waugh as a director on Jan 01, 2015

1 pages

TM01

Jan 09, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 6,000	SH01

Oct 07, 2014

Appointment of Mr Clive Timothy Kendal as a secretary on May 31, 2014

2 pages

AP03

Oct 07, 2014

Termination of appointment of Paul Stuart Ashcroft as a secretary on May 31, 2014

1 pages

TM02

View All Filings

Who are the officers of BILFINGER SALAMIS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDAL, Clive Timothy 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	May 31, 2014		Secretary	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen				191588830001
HARCUS, Derek 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Apr 04, 2016		Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Scotland	British	1981-8	196430670001
ASHCROFT, Paul Stuart 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	May 31, 2010	May 31, 2014	Secretary	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen				152080020001
BRODIE, Ian 13 Cameron Road Bridge Of Don AB23 8QN Aberdeen		Jan 01, 2003	Secretary	13 Cameron Road Bridge Of Don AB23 8QN Aberdeen		British		279020001
DAVIDSON, Gordon 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Jan 01, 2003	May 31, 2010	Secretary	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen		British		86652840003
ALLAN, William Mcrae 72 Arduthie Road Stonehaven AB3 2EH Kincardineshire Scotland	Jan 01, 1995	Dec 31, 2002	Director	72 Arduthie Road Stonehaven AB3 2EH Kincardineshire Scotland		British	1943-3	279050001
BRODIE, Ian 13 Cameron Road Bridge Of Don AB23 8QN Aberdeen	Jan 01, 2001	May 31, 2005	Director	13 Cameron Road Bridge Of Don AB23 8QN Aberdeen		British	1948-7	279020001
BRODIE, Ian 13 Cameron Road Bridge Of Don AB23 8QN Aberdeen	Aug 20, 1991	Aug 19, 1991	Director	13 Cameron Road Bridge Of Don AB23 8QN Aberdeen		British	1948-7	279020001
DAVIDSON, Gordon 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Jan 01, 2003	May 31, 2010	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Scotland	British	1970-1	86652840003
DRUMMOND, Robert Sommerville 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Sep 05, 1996	Dec 31, 1999	Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire		British	1955-9	50682230001
HAYWARD, Graham Leonard 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Jan 01, 2015	Apr 04, 2016	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Scotland	British	1960-5	86062300001
NICKERSON, Ian 274 Broomhill Road AB10 7LP Aberdeen Aberdeenshire	Apr 01, 2001	Dec 31, 2008	Director	274 Broomhill Road AB10 7LP Aberdeen Aberdeenshire	Scotland	British	1947-12	68171500001
THOMSON, Alexander Love 92 Martin Drive AB3 2LU Stonehaven Kincardineshire		Aug 19, 1991	Director	92 Martin Drive AB3 2LU Stonehaven Kincardineshire		British		279040001
THOMSON, David Andrew Torrens 35 Richmondhill Road AB15 5EQ Aberdeen		Jan 01, 1995	Director	35 Richmondhill Road AB15 5EQ Aberdeen		British	1945-4	51956020001
WAUGH, Stephen David 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Dec 31, 2008	Jan 01, 2015	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	England	British	1956-12	60459250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILFINGER SALAMIS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bilfinger Northwest Europe Limited

Apr 06, 2016

Greenhole Place

Bridge Of Don Industrial Estate

AB23 8EU Aberdeen

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc520383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bilfinger Se

Apr 06, 2016

Oskar-Meixner-Stasse

68163

Mannheim

Germany

Legal Form	Se (European Public Company)
Country Registered	Germany
Legal Authority	German Law
Place Registered	Commercial Register Of The Local Court (Amtsgericht) Of Mannheim
Registration Number	Hrb 710296
Search in German Registry	Bilfinger Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bilfiger Industrial Services Uk Holding Limited

Apr 06, 2016

Greenhole Place

Bridge Of Don Industrial Estate

AB23 8EU Aberdeen

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act Act 2006
Place Registered	Companies House
Registration Number	Sc208934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BILFINGER SALAMIS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 31, 1995 Delivered On Apr 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 1995Registration of a charge (410) Jun 05, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 18, 1987 Delivered On Dec 01, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 01, 1987Registration of a charge

View Detailed Information on Charges

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.
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