Bilfinger Salamis Uk Limited

SC054207

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 GREENHOLE PLACE, ABERDEEN, AB23 8EU

Incorporated 10/10/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

39000

Remediation activities and other waste management services

Officers

Mr Derek Harcus

secretary · Since 01/04/2015

Also on 5 other boards

Mr Derek Harcus

director · Since 01/04/2015

MANAGEMENT ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Alexander John Bonner

director · Since 04/04/2016

CHIEF OPERATIONS OFFICER

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Bilfinger Northwest Europe Limited

75–100% shares

75–100% votes

Appoint directors

4, Greenhole Place, Aberdeen, AB23 8EU

Reg: Sc520383 · Companies House · Private Limited Company

Notified 06/04/2016

Bilfinger Se

75–100% shares

75–100% votes

Appoint directors

1, Oskar-Meixner-Stasse, Mannheim

Reg: Hrb 710296 · Commercial Register Of The Local Court (Amtsgericht) Of Mannheim · Se (European Public Compnay)

Notified 06/04/2016

Former PSCs

Bilfiger Industrial Services Uk Holding Limited

Ceased 16/03/2018

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1991Registered 01/02/1991Satisfied 09/04/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/1988Registered 09/03/1988Satisfied 09/04/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/1979Registered 29/08/1979Satisfied 05/06/2001