BILFINGER SALAMIS UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BILFINGER SALAMIS UK LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BILFINGER SALAMIS UK LIMITED was incorporated 50 years ago on 10/10/1973 and has the registered number: SC054207. The accounts status is FULL and accounts are next due on 30/09/2024.
BILFINGER SALAMIS UK LIMITED was incorporated 50 years ago on 10/10/1973 and has the registered number: SC054207. The accounts status is FULL and accounts are next due on 30/09/2024.
BILFINGER SALAMIS UK LIMITED - ABERDEEN
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 GREENHOLE PLACE
ABERDEEN
AB23 8EU
This Company Originates in : United Kingdom
Previous trading names include:
BIS SALAMIS (M&I) LIMITED (until 07/03/2013)
BIS SALAMIS (M&I) LIMITED (until 07/03/2013)
SALAMIS (M & I) LIMITED (until 27/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK HARCUS | Aug 1981 | British | Director | 2015-04-01 | CURRENT |
MR DEREK HARCUS | Secretary | 2015-04-01 | CURRENT | ||
MR ALEXANDER JOHN BONNER | Oct 1973 | British | Director | 2016-04-04 | CURRENT |
MR CLIVE TIMOTHY KENDAL | Apr 1961 | British | Director | 2010-06-01 | CURRENT |
MR MURRAY ALEXANDER STRACHAN | Sep 1964 | British | Director | 2013-02-01 UNTIL 2014-06-01 | RESIGNED |
MR STEPHEN DAVID WAUGH | Dec 1956 | British | Director | 2008-12-31 UNTIL 2014-12-17 | RESIGNED |
IAN BRODIE | British | Secretary | RESIGNED | ||
GORDON DAVIDSON | British | Secretary | 2003-01-01 UNTIL 2010-05-28 | RESIGNED | |
MRS SUSAN CATHARINE NEW | Jun 1969 | British | Director | 2013-05-01 UNTIL 2017-12-31 | RESIGNED |
MR PAUL ISAAC MATTHEWS | Sep 1961 | British | Director | 2007-09-01 UNTIL 2012-10-31 | RESIGNED |
JAMES KEITH MCDONALD | Mar 1936 | British | Director | RESIGNED | |
MR CLIVE TIMOTHY KENDAL | Secretary | 2010-06-01 UNTIL 2015-04-01 | RESIGNED | ||
MR MICHAEL GEORGE MCKAY | Mar 1965 | British | Director | 2012-03-19 UNTIL 2013-10-04 | RESIGNED |
JOHN GEORGE ALLAN MUNRO | Jan 1959 | British | Director | 2003-05-06 UNTIL 2004-12-13 | RESIGNED |
ALAN SAYNOR | Aug 1951 | British | Director | 2003-01-01 UNTIL 2003-09-05 | RESIGNED |
IAN NICKERSON | Dec 1947 | British | Director | 2000-01-01 UNTIL 2008-12-31 | RESIGNED |
MR ANDREW JOHN REEVE | Nov 1963 | British | Director | 2013-02-01 UNTIL 2017-12-31 | RESIGNED |
ALASTAIR LITHGOW LINDSAY | Nov 1934 | British | Director | RESIGNED | |
MR PER FLEMMING STAEHR | Jun 1943 | Danish | Director | RESIGNED | |
WILLIAM MCRAE ALLAN | Mar 1943 | British | Director | RESIGNED | |
ALEXANDER LOVE THOMSON | British | Director | RESIGNED | ||
MR MICHAEL ROBERT MAIN | Dec 1953 | British | Director | 2005-12-01 UNTIL 2012-08-31 | RESIGNED |
FLEMMING ROBERT JACOBS | Oct 1943 | Danish | Director | 1993-05-06 UNTIL 1994-11-24 | RESIGNED |
MR NIGEL STEPHEN LEES | Nov 1970 | British | Director | 2009-04-06 UNTIL 2013-07-09 | RESIGNED |
GERT KRAGELUND | Sep 1939 | Danish | Director | 1999-09-16 UNTIL 2001-03-31 | RESIGNED |
MR GRAHAM LEONARD HAYWARD | May 1960 | British | Director | 2013-11-14 UNTIL 2016-04-04 | RESIGNED |
ROBERT SOMMERVILLE DRUMMOND | Sep 1955 | British | Director | 1996-09-05 UNTIL 2001-03-31 | RESIGNED |
CHRISTOPHER DAWES | Feb 1947 | British | Director | 1989-06-28 UNTIL 1993-05-06 | RESIGNED |
GORDON DAVIDSON | British | Director | 2003-01-01 UNTIL 2010-05-28 | RESIGNED | |
MR ANDREW BRUCE | Jul 1958 | British | Director | 2004-12-13 UNTIL 2005-10-31 | RESIGNED |
IAN BRODIE | British | Director | RESIGNED | ||
ULRIK BRANDT | Sep 1947 | Danish | Director | 2000-09-01 UNTIL 2001-03-31 | RESIGNED |
THOMAS THUNE ANDERSEN | Mar 1955 | Danish | Director | 1994-11-24 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bilfiger Industrial Services Uk Holding Limited | 2016-04-06 - 2018-03-16 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bilfinger Se | 2016-04-06 | Mannheim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bilfinger Northwest Europe Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |