BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED

Overview

Company Name	BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC208934
Jurisdiction	Scotland
Date of Creation	Jul 10, 2000
Date of Cessation	Oct 22, 2019

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 INDUSTRIAL SERVICES UK HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BILFINGER INDUSTRIAL SERVICES UK HOLDING 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 INDUSTRIAL SERVICES UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED	Jan 18, 2010	Jan 18, 2010
BIS INDUSTRIAL SERVICES LIMITED	May 03, 2007	May 03, 2007
BIS SALAMIS GROUP LIMITED	Oct 27, 2006	Oct 27, 2006
SALAMIS GROUP LIMITED	Jan 18, 2001	Jan 18, 2001
PITTENTRAIL LIMITED	Jul 10, 2000	Jul 10, 2000

What are the latest accounts for BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 06, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 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

20 pages

Sep 06, 2018

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

2 pages

PSC05

Sep 06, 2018

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

Aug 23, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jan 05, 2017

Confirmation statement made on Jan 05, 2017 with updates

4 pages

CS01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jul 21, 2016

Confirmation statement made on Jul 10, 2016 with updates

6 pages

CS01

Sep 07, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 1,002,000	SH01

May 27, 2015

Full accounts made up to Dec 31, 2014

15 pages

Dec 16, 2014

Appointment of Mr Duncan Michael Hall as a director on Dec 09, 2014

2 pages

AP01

Dec 16, 2014

Appointment of Mr Clive Kendal as a director on Dec 09, 2014

2 pages

AP01

Dec 16, 2014

Termination of appointment of Julia Zantke as a director on Dec 09, 2014

1 pages

TM01

Dec 16, 2014

Termination of appointment of Stephen David Waugh as a director on Dec 09, 2014

1 pages

TM01

Aug 07, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 1,002,000	SH01

Jun 20, 2014

Termination of appointment of Phillip Maurer as a director

1 pages

TM01

Jun 20, 2014

Termination of appointment of Duncan Hall as a director

1 pages

TM01

View All Filings

Who are the officers of BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEW, Susan Catharine 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	May 31, 2014		Secretary	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen		British		188249940001
HALL, Duncan Michael 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Dec 09, 2014		Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	United Kingdom	British	1967-11	60776310002
KENDAL, Clive Timothy 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Dec 09, 2014		Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	United Kingdom	British	1961-4	462380005
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				152079540001
BRODIE, Ian 13 Cameron Road Bridge Of Don AB23 8QN Aberdeen	Feb 07, 2001	Jan 01, 2003	Secretary	13 Cameron Road Bridge Of Don AB23 8QN Aberdeen		British		279020001
DAVIDSON, Gordon Greenhole Place AB23 8EU Aberdeen 4	Jan 01, 2003	May 31, 2010	Secretary	Greenhole Place AB23 8EU Aberdeen 4		British		86652840003
MORONEY, Jill Lea 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire	Jul 10, 2000	Feb 07, 2001	Nominee Secretary	29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire		British		900018830001
ALLAN, William Mcrae 72 Arduthie Road Stonehaven AB3 2EH Kincardineshire Scotland	Feb 07, 2001	Jul 12, 2006	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	Dec 09, 2004	Director	13 Cameron Road Bridge Of Don AB23 8QN Aberdeen		British	1948-7	279020001
DAVIDSON, Gordon Greenhole Place AB23 8EU Aberdeen 4	Dec 09, 2004	May 31, 2010	Director	Greenhole Place AB23 8EU Aberdeen 4	Scotland	British	1970-1	86652840003
DRUMMOND, Robert Sommerville 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Feb 07, 2001	Jan 31, 2002	Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire		British	1955-9	50682230001
HALL, Duncan Michael 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	May 31, 2010	Jun 06, 2014	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	United Kingdom	British	1967-11	60776310002
HANSEN, Hans Petter Kundrieweg 5 FOREIGN Munich 81927 Germany	Jul 12, 2006	Mar 17, 2009	Director	Kundrieweg 5 FOREIGN Munich 81927 Germany		Norwegian	1954-2	114494290001
HASSING, Michael Frederic Northlands 1 Fairmile Avenue KT11 2JA Cobham Surrey	Mar 31, 2005	Jun 30, 2005	Director	Northlands 1 Fairmile Avenue KT11 2JA Cobham Surrey		Danish	1958-8	75403740002
HERSCHLER, Stefan 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Oct 18, 2011	Apr 10, 2014	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Germany	German	1972-2	164826320001
JAEKEL, Matti 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Oct 01, 2010	Oct 18, 2011	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Germany	German	1961-4	155851370002
JUERCKE, Rudolf Karl, Dr 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Aug 20, 2010	Jul 12, 2013	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Germany	German	1955-3	154570870002
JUERCKE, Rudolf Karl, Dr Am Stoss 5 Wilnsdorf D57234 Germany	Mar 12, 2007	Sep 16, 2009	Director	Am Stoss 5 Wilnsdorf D57234 Germany	Germany	German	1955-3	154570870002
KJAEDEGAARD, Jesper Wittsend 1 Clare Hill KT10 9NA Esher Surrey	Jun 30, 2005	Jul 12, 2006	Director	Wittsend 1 Clare Hill KT10 9NA Esher Surrey	United Kingdom	Danish	1958-5	106348200003
KRAGELUND, Gert Liljevaenget 5 6710 Esbjerg V Denmark	Feb 07, 2001	Aug 27, 2002	Director	Liljevaenget 5 6710 Esbjerg V Denmark		Danish	1939-9	67267850001
MAIN, Michael Robert 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	May 31, 2010	Aug 31, 2012	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	United Kingdom	British	1953-12	109530520001
MAURER, Phillip Howard 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Oct 01, 2012	Jun 06, 2014	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Uk	British	1963-12	155813610001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Jul 10, 2000	Jan 01, 2001	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001
NICKERSON, Ian 274 Broomhill Road AB10 7LP Aberdeen Aberdeenshire	Feb 07, 2001	Dec 31, 2008	Director	274 Broomhill Road AB10 7LP Aberdeen Aberdeenshire	Scotland	British	1947-12	68171500001
ROEDIGER, Joachim 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Jun 21, 2007	Aug 24, 2010	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Germany	German	1961-10	122895170001
ROMANOW, Peter Friedrich, Dr 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Mar 17, 2009	Aug 20, 2010	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Germany	German	1964-5	137324380001
ROSNER, Finn The Old Farmhouse Denside Of Durris Durris AB31 6DU Banchory	Aug 27, 2002	Jul 12, 2006	Director	The Old Farmhouse Denside Of Durris Durris AB31 6DU Banchory		Danish	1956-10	116755160001
SKOLE-SORENSEN, Lene Middleton 73a Oakhill Road TN13 1NU Sevenoaks Kent	Jan 31, 2002	Mar 22, 2005	Director	Middleton 73a Oakhill Road TN13 1NU Sevenoaks Kent		Danish	1959-4	67736480001
TOPFER, Thomas Max-Lohlein Strasse 3 82275 Emmering Germany	Jul 12, 2006	Jun 21, 2007	Director	Max-Lohlein Strasse 3 82275 Emmering Germany		German	1961-8	114327390001
WAUGH, Stephen David 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Jun 21, 2007	Dec 09, 2014	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	England	British	1956-12	60459250003
ZANTKE, Julia 4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Jun 06, 2014	Dec 09, 2014	Director	4 Greenhole Place Bridge Of Don AB23 8EU Aberdeen	Germany	German	1970-8	188714020001
ZIMMERMANN, Guido, Dr Perlacher Str 52a Grunwald 82031 Germany	Jul 12, 2006	Mar 12, 2007	Director	Perlacher Str 52a Grunwald 82031 Germany	Germany	German	1965-1	131028700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bilfinger Se

Apr 06, 2016

Oskar-Meixner-Stasse

68163

Mannheim

Germany

Legal Form	Se (European Public Company)
Country Registered	Germany
Legal Authority	Se
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.

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.

View Detailed Information on Persons with Significant Control

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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