Bilfinger Salamis International Limited

Company Name	Bilfinger Salamis International Limited
Company Status	Dissolved
Company Number	SC071506
Category	Private Limited Company
Incorporation Date	20 May 1980(43 years, 11 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Names	Salamis International Limited and Bis Salamis International Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Secretary Name	Mr Clive Timothy Kendal
Status	Closed
Appointed	31 May 2014(34 years after company formation)
Appointment Duration	5 years, 1 month (closed 23 July 2019)
Role	Company Director
Correspondence Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Director Name	Mr Derek Harcus
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2016(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Director Name	Alexander Love Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1991)
Role	Company Director
Correspondence Address	92 Martin Drive Stonehaven Kincardineshire AB3 2LU Scotland

Director Name	David Andrew Torrens Thomson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	35 Richmondhill Road Aberdeen AB15 5EQ Scotland

Secretary Name	Ian Brodie
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	14 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	13 Cameron Road Bridge Of Don Aberdeen AB23 8QN Scotland

Director Name	Ian Brodie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 3 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 19 August 1991)
Role	Accountant
Correspondence Address	13 Cameron Road Bridge Of Don Aberdeen AB23 8QN Scotland

Director Name	William McRae Allan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 December 2002)
Role	Engineer
Correspondence Address	72 Arduthie Road Stonehaven Kincardineshire AB3 2EH Scotland

Director Name	Robert Sommerville Drummond
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Engineer
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Ian Brodie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2005)
Role	Accountant
Correspondence Address	13 Cameron Road Bridge Of Don Aberdeen AB23 8QN Scotland

Director Name	Ian Nickerson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(20 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	274 Broomhill Road Aberdeen Aberdeenshire AB10 7LP Scotland

Director Name	Gordon Davidson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(22 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Secretary Name	Gordon Davidson
Nationality	British
Status	Resigned
Appointed	01 January 2003(22 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Director Name	Mr Stephen David Waugh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(28 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Secretary Name	Mr Paul Stuart Ashcroft
Status	Resigned
Appointed	31 May 2010(30 years after company formation)
Appointment Duration	4 years (resigned 31 May 2014)
Role	Company Director
Correspondence Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Director Name	Mr Graham Leonard Hayward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Contact

Website	salamisgroup.com
Telephone	01224 246000
Telephone region	Aberdeen

Location

Registered Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Bilfinger Industrial Services Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 March 1995	Delivered on: 7 April 1995 Satisfied on: 5 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 November 1987	Delivered on: 1 December 1987 Satisfied on: 24 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 March 2017	Full accounts made up to 31 December 2016 (16 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
24 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 April 2016	Termination of appointment of Graham Leonard Hayward as a director on 4 April 2016 (1 page)
7 April 2016	Appointment of Mr Derek Harcus as a director on 4 April 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6,000 (3 pages)
9 September 2015	Full accounts made up to 31 December 2014 (12 pages)
14 January 2015	Appointment of Mr Graham Leonard Hayward as a director on 1 January 2015 (2 pages)
14 January 2015	Termination of appointment of Stephen David Waugh as a director on 1 January 2015 (1 page)
14 January 2015	Appointment of Mr Graham Leonard Hayward as a director on 1 January 2015 (2 pages)
14 January 2015	Termination of appointment of Stephen David Waugh as a director on 1 January 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 (3 pages)
7 October 2014	Appointment of Mr Clive Timothy Kendal as a secretary on 31 May 2014 (2 pages)
7 October 2014	Termination of appointment of Paul Stuart Ashcroft as a secretary on 31 May 2014 (1 page)
16 June 2014	Full accounts made up to 31 December 2013 (12 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 6,000 (3 pages)
24 April 2013	Full accounts made up to 31 December 2012 (12 pages)
25 March 2013	Company name changed bis salamis international LIMITED\certificate issued on 25/03/13 CONNOT ‐ (4 pages)
25 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-07 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 April 2012	Full accounts made up to 31 December 2011 (12 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 March 2011	Full accounts made up to 31 December 2010 (13 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
18 June 2010	Termination of appointment of Gordon Davidson as a secretary (1 page)
18 June 2010	Termination of appointment of Gordon Davidson as a director (1 page)
18 June 2010	Appointment of Mr Paul Stuart Ashcroft as a secretary (1 page)
30 March 2010	Full accounts made up to 31 December 2009 (13 pages)
2 March 2010	Director's details changed for Gordon Davidson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen David Waugh on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Gordon Davidson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen David Waugh on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Gordon Davidson on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Gordon Davidson on 2 March 2010 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 April 2009	Full accounts made up to 31 December 2008 (11 pages)
8 January 2009	Director appointed stephen david waugh (2 pages)
8 January 2009	Appointment terminate, director ian nickerson logged form (1 page)
31 December 2008	Appointment terminated director ian nickerson (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
11 March 2008	Full accounts made up to 31 December 2007 (11 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (11 pages)
8 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 October 2006	Company name changed salamis international LIMITED\certificate issued on 27/10/06 (2 pages)
2 March 2006	Full accounts made up to 31 December 2005 (11 pages)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 June 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (11 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 July 2003	Secretary resigned (1 page)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (11 pages)
4 February 2002	Return made up to 31/12/01; full list of members (7 pages)
5 June 2001	Dec mort/charge * (4 pages)
13 May 2001	Director resigned (1 page)
13 May 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
26 March 2001	Company name changed scotgrit LIMITED\certificate issued on 26/03/01 (2 pages)
27 February 2001	Full accounts made up to 31 December 2000 (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(288) ‐ Director resigned (6 pages)
8 March 2000	Full accounts made up to 31 December 1999 (10 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (11 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
29 March 1998	Full accounts made up to 31 December 1997 (11 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 December 1996 (11 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 September 1996	New director appointed (2 pages)
27 August 1996	Full accounts made up to 31 December 1995 (11 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 May 1980	Certificate of incorporation (1 page)
20 May 1980	Incorporation (19 pages)

Bilfinger Salamis International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland