BILFINGER SALAMIS UK LIMITED
ABERDEEN BIS SALAMIS (M&I) LIMITED SALAMIS (M & I) LIMITED SALAMIS(MARINE & INDUSTRIAL) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8EU

Company number SC054207
Status Active
Incorporation Date 10 October 1973
Company Type Private Limited Company
Address 4 GREENHOLE PLACE, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EU
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BILFINGER SALAMIS UK LIMITED are www.bilfingersalamisuk.co.uk, and www.bilfinger-salamis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilfinger Salamis Uk Limited is a Private Limited Company. The company registration number is SC054207. Bilfinger Salamis Uk Limited has been working since 10 October 1973. The present status of the company is Active. The registered address of Bilfinger Salamis Uk Limited is 4 Greenhole Place Bridge of Don Industrial Estate Aberdeen Ab23 8eu. . HARCUS, Derek is a Secretary of the company. BONNER, Alexander John is a Director of the company. HARCUS, Derek is a Director of the company. KENDAL, Clive Timothy is a Director of the company. NEW, Susan Catharine is a Director of the company. REEVE, Andrew John is a Director of the company. Secretary BRODIE, Ian has been resigned. Secretary DAVIDSON, Gordon has been resigned. Secretary KENDAL, Clive Timothy has been resigned. Director ALLAN, William Mcrae has been resigned. Director ANDERSEN, Thomas Thune has been resigned. Director BRANDT, Ulrik has been resigned. Director BRODIE, Ian has been resigned. Director BRUCE, Andrew has been resigned. Director DAVIDSON, Gordon has been resigned. Director DAWES, Christopher has been resigned. Director DRUMMOND, Robert Sommerville has been resigned. Director HAYWARD, Graham Leonard has been resigned. Director JACOBS, Flemming Robert has been resigned. Director KRAGELUND, Gert has been resigned. Director LEES, Nigel Stephen has been resigned. Director LINDSAY, Alastair Lithgow has been resigned. Director MAIN, Michael Robert has been resigned. Director MATTHEWS, Paul Isaac has been resigned. Director MCDONALD, James Keith has been resigned. Director MCKAY, Michael George has been resigned. Director MUNRO, John George Allan has been resigned. Director NICKERSON, Ian has been resigned. Director SAYNOR, Alan has been resigned. Director STAEHR, Per Flemming has been resigned. Director STRACHAN, Murray Alexander has been resigned. Director THOMSON, Alexander Love has been resigned. Director WAUGH, Stephen David has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
HARCUS, Derek
Appointed Date: 01 April 2015
Director
BONNER, Alexander John
Appointed Date: 04 April 2016
52 years old
Director
HARCUS, Derek
Appointed Date: 01 April 2015
44 years old
Director
KENDAL, Clive Timothy
Appointed Date: 01 June 2010
64 years old
Director
NEW, Susan Catharine
Appointed Date: 01 May 2013
56 years old
Director
REEVE, Andrew John
Appointed Date: 01 February 2013
62 years old

Resigned Directors

Secretary
BRODIE, Ian
Resigned: 01 January 2003
Secretary
DAVIDSON, Gordon
Resigned: 28 May 2010
Appointed Date: 01 January 2003
Secretary
KENDAL, Clive Timothy
Resigned: 01 April 2015
Appointed Date: 01 June 2010
Director
ALLAN, William Mcrae
Resigned: 31 December 2002
82 years old
Director
ANDERSEN, Thomas Thune
Resigned: 01 September 2000
Appointed Date: 24 November 1994
70 years old
Director
BRANDT, Ulrik
Resigned: 31 March 2001
Appointed Date: 01 September 2000
78 years old
Director
BRODIE, Ian
Resigned: 01 January 2003
77 years old
Director
BRUCE, Andrew
Resigned: 31 October 2005
Appointed Date: 13 December 2004
67 years old
Director
DAVIDSON, Gordon
Resigned: 28 May 2010
Appointed Date: 01 January 2003
56 years old
Director
DAWES, Christopher
Resigned: 06 May 1993
Appointed Date: 28 June 1989
78 years old
Director
DRUMMOND, Robert Sommerville
Resigned: 31 March 2001
Appointed Date: 05 September 1996
70 years old
Director
HAYWARD, Graham Leonard
Resigned: 04 April 2016
Appointed Date: 14 November 2013
65 years old
Director
JACOBS, Flemming Robert
Resigned: 24 November 1994
Appointed Date: 06 May 1993
82 years old
Director
KRAGELUND, Gert
Resigned: 31 March 2001
Appointed Date: 16 September 1999
86 years old
Director
LEES, Nigel Stephen
Resigned: 09 July 2013
Appointed Date: 06 April 2009
55 years old
Director
LINDSAY, Alastair Lithgow
Resigned: 31 December 1999
91 years old
Director
MAIN, Michael Robert
Resigned: 31 August 2012
Appointed Date: 01 December 2005
72 years old
Director
MATTHEWS, Paul Isaac
Resigned: 31 October 2012
Appointed Date: 01 September 2007
64 years old
Director
MCDONALD, James Keith
Resigned: 30 April 1989
89 years old
Director
MCKAY, Michael George
Resigned: 04 October 2013
Appointed Date: 19 March 2012
60 years old
Director
MUNRO, John George Allan
Resigned: 13 December 2004
Appointed Date: 06 May 2003
67 years old
Director
NICKERSON, Ian
Resigned: 31 December 2008
Appointed Date: 01 January 2000
78 years old
Director
SAYNOR, Alan
Resigned: 05 September 2003
Appointed Date: 01 January 2003
74 years old
Director
STAEHR, Per Flemming
Resigned: 30 November 1997
82 years old
Director
STRACHAN, Murray Alexander
Resigned: 01 June 2014
Appointed Date: 01 February 2013
61 years old
Director
THOMSON, Alexander Love
Resigned: 19 August 1991
Director
WAUGH, Stephen David
Resigned: 17 December 2014
Appointed Date: 31 December 2008
69 years old

Persons With Significant Control

Bilfinger Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bilfinger Oil & Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bilfiger Industrial Services Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILFINGER SALAMIS UK LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Director's details changed for Mr Derek Harcus on 27 June 2016
...
... and 148 more events
09 Mar 1988
Partic of mort/charge 2590
27 Mar 1987
Return made up to 31/12/86; full list of members
25 Mar 1987
Full accounts made up to 31 December 1986
24 Dec 1973
Company name changed\certificate issued on 24/12/73
10 Oct 1973
Certificate of incorporation

BILFINGER SALAMIS UK LIMITED Charges

29 January 1991
Standard security
Delivered: 1 February 1991
Status: Satisfied on 9 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 54 greenhole place bridge of don industrial estate…
1 March 1988
Standard security
Delivered: 9 March 1988
Status: Satisfied on 9 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over on area of ground part of the bridge of don…
15 August 1979
Bond & floating charge
Delivered: 29 August 1979
Status: Satisfied on 5 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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