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 |