BILFINGER SALAMIS UK LIMITED
4 GREENHOLE PLACE, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN  AB23 8EU- Active
- Private Limited Company
- Company No. SC054207
- Last Updated: 01 Mar 2024
Company Profile
BILFINGER SALAMIS UK LIMITED was incorporated on Wednesday, October 10, 1973 as a Private Limited Company with registered address in ABERDEEN. BILFINGER SALAMIS UK LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 50 years 10 months and 29 days.
Name | BILFINGER SALAMIS UK LIMITED |
---|---|
Company number | SC054207 |
Company type | Private Limited Company |
Incorporation date | 10 Oct 1973 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 GREENHOLE PLACE BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EU |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Bilfinger Northwest Europe Limited Greenhole Place, Bridge Of Don Industrial Estate, AB23 8EU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Bilfiger Industrial Services Uk Holding Limited Greenhole Place, Bridge Of Don Industrial Estate, AB23 8EU |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Bilfinger Se Oskar-Meixner-Stasse, 68163 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 January 2017 |
Last confirmation statement dated | 31 December 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
BILFINGER SALAMIS UK LIMITED | 10 Oct 1973 |
SALAMIS (M & I) LIMITED | 27 Oct 2006 |
BIS SALAMIS (M&I) LIMITED | 07 Mar 2013 |