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 - ABERDEEN

This company is listed in the following categories:
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)
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

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