Bilfinger Salamis Uk started in year 1973 as Private Limited Company with registration number SC054207. The Bilfinger Salamis Uk company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Aberdeen at 4 Greenhole Place. Postal code: AB23 8EU. Since 2013-03-07 Bilfinger Salamis Uk Limited is no longer carrying the name Bis Salamis (M&I).
At the moment there are 3 directors in the the company, namely Alexander B., Derek H. and Clive K.. In addition one secretary - Derek H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4 Greenhole Place |
| Office Address2 | Bridge Of Don Industrial Estate |
| Town | Aberdeen |
| Post code | AB23 8EU |
| Country of origin | United Kingdom |
| Registration Number | SC054207 |
| Date of Incorporation | Wed, 10th Oct 1973 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 04 April 2016
Position: Secretary
Appointed: 01 April 2015
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 June 2010
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Bilfinger Se from Mannheim, Germany. The abovementioned PSC is categorised as "a se (european public compnay)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bilfinger Northwest Europe Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bilfiger Industrial Services Uk Holding Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bilfinger Se
1 Oskar-Meixner-Stasse, 68163, Mannheim, Germany
| Legal authority | German Law |
| Legal form | Se (European Public Compnay) |
| Country registered | Germany |
| Place registered | Commercial Register Of The Local Court (Amtsgericht) Of Mannheim |
| Registration number | Hrb 710296 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bilfinger Northwest Europe Limited
4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc520383 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bilfiger Industrial Services Uk Holding Limited
4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc208934 |
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bis Salamis (M&I) | March 7, 2013 |
| Salamis (m & I) | October 27, 2006 |
| Salamis(marine & Industrial) | June 1, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 |
accounts | Free Download (34 pages) |
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