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BILFINGER SALAMIS UK LIMITED - 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom
Company Information
- Company registration number
- SC054207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Greenhole Place
- Bridge Of Don Industrial Estate
- Aberdeen
- AB23 8EU 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU UK
Management
- Managing Directors
- BONNER, Alexander John
- HARCUS, Derek
- KENDAL, Clive Timothy
- Company secretaries
- HARCUS, Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-10
- Age Of Company 1973-10-10 50 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Bilfinger Se
- Bilfinger Northwest Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIS SALAMIS (M&I) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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BILFINGER SALAMIS UK LIMITED Company Description
- BILFINGER SALAMIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC054207. Its current trading status is "live". It was registered 1973-10-10. It was previously called BIS SALAMIS (M&I) LIMITED. It has declared SIC or NACE codes as "39000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 4 Greenhole Place .
Get BILFINGER SALAMIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilfinger Salamis Uk Limited - 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU, United Kingdom
- 1973-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-03) - AA
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resolution (2022-09-08) - RESOLUTIONS
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legacy (2022-09-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-09-08) - SH19
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confirmation-statement-with-updates (2022-09-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-21) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-06) - PSC05
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-05-16) - AA
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-30) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-24) - AA
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change-person-director-company-with-change-date (2016-07-29) - CH01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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termination-director-company-with-name (2013-07-24) - TM01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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accounts-with-accounts-type-full (2013-04-17) - AA
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certificate-change-of-name-company (2013-03-07) - CERTNM
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
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appoint-person-director-company-with-name (2013-02-06) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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termination-director-company-with-name (2012-11-16) - TM01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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termination-director-company-with-name (2010-06-21) - TM01
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termination-secretary-company-with-name (2010-06-21) - TM02
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change-person-director-company-with-change-date (2010-09-30) - CH01
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appoint-person-director-company-with-name (2010-06-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288a
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-01-08) - 288b
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legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-full (2008-03-11) - AA
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288a
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-27) - CERTNM
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-01-24) - 288c
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-01-10) - 288a
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legacy (2005-12-15) - 288a
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legacy (2005-01-10) - 288b
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legacy (2005-12-07) - 288b
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 363s
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-01-08) - 288a
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legacy (2003-07-03) - 288b
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legacy (2003-09-14) - 288b
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legacy (2003-06-23) - 288a
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accounts-with-accounts-type-full (2003-05-01) - AA
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legacy (2003-01-08) - 288b
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-04) - 363s
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accounts-with-accounts-type-full (2002-05-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-27) - AA
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legacy (2001-04-09) - 288b
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legacy (2001-01-05) - 363s
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legacy (2001-04-09) - 419a(Scot)
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legacy (2001-04-17) - 288b
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legacy (2001-11-28) - 288b
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legacy (2001-06-05) - 419a(Scot)
keyboard_arrow_right 2000
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legacy (2000-02-02) - 363s
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legacy (2000-02-09) - 288a
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accounts-with-accounts-type-full-group (2000-03-03) - AA
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certificate-change-of-name-company (2000-05-31) - CERTNM
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legacy (2000-10-12) - 288a
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legacy (2000-05-25) - 122
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288a
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accounts-with-accounts-type-full-group (1999-03-26) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-08) - 363s
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-full-group (1998-03-23) - AA
keyboard_arrow_right 1997
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legacy (1997-01-15) - 363s
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resolution (1997-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-09-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-27) - AA
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legacy (1996-01-15) - 363s
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legacy (1996-09-16) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-01-15) - 363s
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legacy (1995-01-15) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-03) - AA
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363s
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legacy (1993-05-10) - 288
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accounts-with-accounts-type-full-group (1993-09-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-10) - AA
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legacy (1992-02-13) - 363s
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legacy (1992-01-19) - 288
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legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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legacy (1991-02-01) - 410(Scot)
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accounts-with-accounts-type-full-group (1991-03-06) - AA
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legacy (1991-02-19) - 363a
keyboard_arrow_right 1990
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memorandum-articles (1990-03-23) - MEM/ARTS
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legacy (1990-01-15) - 363
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legacy (1990-03-23) - 122
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resolution (1990-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-03-28) - AA
keyboard_arrow_right 1989
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legacy (1989-08-10) - 288
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accounts-with-accounts-type-full-group (1989-05-02) - AA
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legacy (1989-03-09) - 363
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accounts-with-accounts-type-full (1989-01-13) - AA
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miscellaneous (1989-01-12) - MISC
keyboard_arrow_right 1988
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resolution (1988-12-28) - RESOLUTIONS
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legacy (1988-03-09) - 410(Scot)
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legacy (1988-05-31) - 363
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miscellaneous (1988-12-28) - MISC
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-27) - 363
keyboard_arrow_right 1973
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miscellaneous (1973-10-10) - MISC
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certificate-change-of-name-company (1973-12-24) - CERTNM