Company NameBilfinger Industrial Services UK Holding Limited
Company StatusDissolved
Company NumberSC208934
CategoryPrivate Limited Company
Incorporation Date10 July 2000(23 years, 8 months ago)
Dissolution Date22 October 2019 (4 years, 5 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameSusan Catharine New
NationalityBritish
StatusClosed
Appointed31 May 2014(13 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 22 October 2019)
RoleCompany Director
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameMr Duncan Michael Hall
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2014(14 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 22 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameMr Clive Timothy Kendal
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2014(14 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 22 October 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameAlan Ross McNiven
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressInvestment House 6 Union Row
Aberdeen
AB9 8DQ
Scotland
Secretary NameJill Lea Moroney
NationalityBritish
StatusResigned
Appointed10 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address29 Red Inch Circle
Newburgh
Ellon
Aberdeenshire
AB41 6AW
Scotland
Director NameIan Brodie
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(5 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 09 December 2004)
RoleAccountant
Correspondence Address13 Cameron Road
Bridge Of Don
Aberdeen
AB23 8QN
Scotland
Director NameWilliam McRae Allan
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(7 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 July 2006)
RoleCompany Director
Correspondence Address72 Arduthie Road
Stonehaven
Kincardineshire
AB3 2EH
Scotland
Director NameRobert Sommerville Drummond
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(7 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 January 2002)
RoleEngineer/Projects Manager
Correspondence Address16 Earlspark Road
Bieldside
Aberdeen
Aberdeenshire
AB15 9BZ
Scotland
Director NameIan Nickerson
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(7 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address274 Broomhill Road
Aberdeen
Aberdeenshire
AB10 7LP
Scotland
Director NameGert Kragelund
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityDanish
StatusResigned
Appointed07 February 2001(7 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 August 2002)
RoleManaging Director
Correspondence AddressLiljevaenget 5
Esbjerg V
6710
Secretary NameIan Brodie
NationalityBritish
StatusResigned
Appointed07 February 2001(7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address13 Cameron Road
Bridge Of Don
Aberdeen
AB23 8QN
Scotland
Director NameLene Skole-Sorensen
Date of BirthApril 1959 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed31 January 2002(1 year, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 March 2005)
RoleChief Financial Officer
Correspondence AddressMiddleton 73a Oakhill Road
Sevenoaks
Kent
TN13 1NU
Director NameFinn Rosner
Date of BirthOctober 1956 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed27 August 2002(2 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 12 July 2006)
RoleCompany Director
Correspondence AddressThe Old Farmhouse Denside Of Durris
Durris
Banchory
AB31 6DU
Scotland
Secretary NameGordon Davidson
NationalityBritish
StatusResigned
Appointed01 January 2003(2 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 May 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Greenhole Place
Aberdeen
AB23 8EU
Scotland
Director NameGordon Davidson
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(4 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 2010)
RoleAccountant
Country of ResidenceScotland
Correspondence Address4 Greenhole Place
Aberdeen
AB23 8EU
Scotland
Director NameMichael Frederic Hassing
Date of BirthAugust 1958 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed31 March 2005(4 years, 8 months after company formation)
Appointment Duration3 months (resigned 30 June 2005)
RoleManaging Director
Correspondence AddressNorthlands
1 Fairmile Avenue
Cobham
Surrey
KT11 2JA
Director NameJesper Kjaedegaard
Date of BirthMay 1958 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed30 June 2005(4 years, 11 months after company formation)
Appointment Duration1 year (resigned 12 July 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWittsend
1 Clare Hill
Esher
Surrey
KT10 9NA
Director NameHans Petter Hansen
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed12 July 2006(6 years after company formation)
Appointment Duration2 years, 8 months (resigned 17 March 2009)
RoleExecutive Vice President
Correspondence AddressKundrieweg 5
Munich
81927
Foreign
Director NameThomas Topfer
Date of BirthAugust 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed12 July 2006(6 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 June 2007)
RoleCompany Director
Correspondence AddressMax-Lohlein Strasse 3
Emmering
82275
Director NameDr Guido Zimmermann
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed12 July 2006(6 years after company formation)
Appointment Duration8 months (resigned 12 March 2007)
RoleVice Executive Director
Country of ResidenceGermany
Correspondence AddressPerlacher Str 52a
Grunwald
82031
Germany
Director NameDr Rudolf Karl Juercke
Date of BirthMarch 1955 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed12 March 2007(6 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 September 2009)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAm Stoss 5
Wilnsdorf
D57234
Germany
Director NameJoachim Roediger
Date of BirthOctober 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed21 June 2007(6 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 August 2010)
RoleDiplom-Kaufmann
Country of ResidenceGermany
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameMr Stephen David Waugh
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(6 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 09 December 2014)
RoleM.D.
Country of ResidenceEngland
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameDr Peter Friedrich Romanow
Date of BirthMay 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed17 March 2009(8 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 August 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameMr Michael Robert Main
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2010(9 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameMr Duncan Michael Hall
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2010(9 years, 10 months after company formation)
Appointment Duration4 years (resigned 06 June 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Secretary NameMr Paul Stuart Ashcroft
StatusResigned
Appointed31 May 2010(9 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 May 2014)
RoleCompany Director
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameDr Rudolf Karl Juercke
Date of BirthMarch 1955 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed20 August 2010(10 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 12 July 2013)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameMatti Jaekel
Date of BirthApril 1961 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2010(10 years, 2 months after company formation)
Appointment Duration1 year (resigned 18 October 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameStefan Herschler
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed18 October 2011(11 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NamePhillip Howard Maurer
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(12 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director NameMrs Julia Zantke
Date of BirthAugust 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed06 June 2014(13 years, 11 months after company formation)
Appointment Duration6 months (resigned 09 December 2014)
RoleFinance Director
Country of ResidenceGermany
Correspondence Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland

Contact

Websitewww.salamis.bilfinger.com/
Telephone01224 246499
Telephone regionAberdeen

Location

Registered Address4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Scotland
ConstituencyGordon
WardBridge of Don
Address Matches2 other UK companies use this postal address

Shareholders

1m at £1Bilfinger Se
100.00%
Ordinary

Financials

Year2014
Net Worth£1,005,000
Current Liabilities£25,512,000

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 August 2017Full accounts made up to 31 December 2016 (20 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (4 pages)
4 October 2016Full accounts made up to 31 December 2015 (21 pages)
21 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
7 September 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,002,000
(4 pages)
27 May 2015Full accounts made up to 31 December 2014 (15 pages)
16 December 2014Appointment of Mr Clive Kendal as a director on 9 December 2014 (2 pages)
16 December 2014Termination of appointment of Stephen David Waugh as a director on 9 December 2014 (1 page)
16 December 2014Termination of appointment of Stephen David Waugh as a director on 9 December 2014 (1 page)
16 December 2014Termination of appointment of Julia Zantke as a director on 9 December 2014 (1 page)
16 December 2014Appointment of Mr Duncan Michael Hall as a director on 9 December 2014 (2 pages)
16 December 2014Appointment of Mr Clive Kendal as a director on 9 December 2014 (2 pages)
16 December 2014Termination of appointment of Julia Zantke as a director on 9 December 2014 (1 page)
16 December 2014Appointment of Mr Duncan Michael Hall as a director on 9 December 2014 (2 pages)
7 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,002,000
(4 pages)
20 June 2014Termination of appointment of Duncan Hall as a director (1 page)
20 June 2014Termination of appointment of Phillip Maurer as a director (1 page)
20 June 2014Appointment of Mrs Julia Zantke as a director (2 pages)
4 June 2014Appointment of Susan Catharine New as a secretary (3 pages)
4 June 2014Termination of appointment of Paul Ashcroft as a secretary (2 pages)
15 May 2014Termination of appointment of Stefan Herschler as a director (2 pages)
23 April 2014Accounts made up to 31 December 2013 (16 pages)
13 August 2013Termination of appointment of Rudolf Juercke as a director (2 pages)
5 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
28 March 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-27
(1 page)
28 March 2013Company name changed bilfinger berger industrial services (uk) LIMITED\certificate issued on 28/03/13
  • CONNOT ‐
(3 pages)
20 March 2013Accounts made up to 31 December 2012 (14 pages)
10 October 2012Appointment of Phillip Howard Maurer as a director (3 pages)
24 September 2012Termination of appointment of Michael Main as a director (3 pages)
1 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
6 March 2012Accounts made up to 31 December 2011 (15 pages)
24 November 2011Termination of appointment of Matti Jaekel as a director (2 pages)
24 November 2011Appointment of Stefan Herschler as a director (4 pages)
27 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
26 July 2011Director's details changed for Matti Jackel on 1 October 2010 (2 pages)
26 July 2011Director's details changed for Matti Jackel on 1 October 2010 (2 pages)
26 July 2011Director's details changed for Dr Rudolf Karl Duercke on 20 August 2010 (2 pages)
25 February 2011Accounts made up to 31 December 2010 (13 pages)
22 November 2010Appointment of Matti Jackel as a director (3 pages)
4 October 2010Appointment of Dr Rudolf Karl Duercke as a director (5 pages)
17 September 2010Termination of appointment of Joachim Roediger as a director (1 page)
17 September 2010Termination of appointment of Peter Romanow as a director (1 page)
9 August 2010Director's details changed for Stephen David Waugh on 1 January 2010 (2 pages)
9 August 2010Director's details changed for Stephen David Waugh on 1 January 2010 (2 pages)
9 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
6 August 2010Director's details changed for Dr Peter Friedrich Romanow on 1 January 2010 (2 pages)
6 August 2010Director's details changed for Dr Peter Friedrich Romanow on 1 January 2010 (2 pages)
6 August 2010Director's details changed for Joachim Roediger on 1 January 2010 (2 pages)
6 August 2010Director's details changed for Joachim Roediger on 1 January 2010 (2 pages)
23 June 2010Appointment of Mr Michael Robert Main as a director (2 pages)
18 June 2010Termination of appointment of Gordon Davidson as a secretary (1 page)
18 June 2010Appointment of Mr Duncan Michael Hall as a director (2 pages)
18 June 2010Termination of appointment of Gordon Davidson as a director (1 page)
18 June 2010Appointment of Mr Paul Stuart Ashcroft as a secretary (1 page)
31 March 2010Accounts made up to 31 December 2009 (15 pages)
8 February 2010Secretary's details changed for Gordon Davidson on 10 December 2009 (3 pages)
8 February 2010Director's details changed for Dr Peter Freidrich Romanow on 31 December 2009 (3 pages)
8 February 2010Director's details changed for Stephen David Waugh on 10 December 2009 (3 pages)
8 February 2010Director's details changed for Gordon Davidson on 10 December 2009 (3 pages)
8 February 2010Director's details changed for Joachim Roediger on 10 December 2009 (3 pages)
18 January 2010Company name changed bis industrial services LIMITED\certificate issued on 18/01/10
  • CONNOT ‐
(3 pages)
18 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31
(1 page)
9 October 2009Termination of appointment of Rudolf Juercke as a director (1 page)
16 July 2009Return made up to 10/07/09; full list of members (6 pages)
1 April 2009Accounts made up to 31 December 2008 (11 pages)
30 March 2009Appointment terminated director hans hansen (1 page)
30 March 2009Director appointed dr peter freidrich romanow (2 pages)
20 January 2009Memorandum and Articles of Association (9 pages)
8 January 2009Appointment terminated director ian nickerson (1 page)
6 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 December 2008Director's change of particulars / stephen waugh / 01/12/2008 (1 page)
15 July 2008Return made up to 10/07/08; full list of members (5 pages)
1 May 2008Accounts made up to 31 December 2007 (12 pages)
19 July 2007Return made up to 10/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
12 July 2007Accounts made up to 31 December 2006 (10 pages)
11 July 2007Director resigned (1 page)
11 July 2007New director appointed (3 pages)
11 July 2007New director appointed (2 pages)
3 May 2007Company name changed bis salamis group LIMITED\certificate issued on 03/05/07 (2 pages)
28 March 2007New director appointed (2 pages)
16 March 2007Director resigned (1 page)
27 October 2006Company name changed salamis group LIMITED\certificate issued on 27/10/06 (2 pages)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006New director appointed (2 pages)
28 July 2006Director resigned (1 page)
28 July 2006New director appointed (2 pages)
24 July 2006Return made up to 10/07/06; full list of members (8 pages)
21 July 2006New director appointed (2 pages)
2 March 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
24 January 2006Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
15 July 2005Return made up to 10/07/05; full list of members (8 pages)
13 July 2005Director resigned (1 page)
13 July 2005New director appointed (2 pages)
26 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
6 April 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
10 January 2005Director resigned (1 page)
10 January 2005New director appointed (2 pages)
28 July 2004Return made up to 10/07/04; full list of members (8 pages)
7 April 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
24 July 2003Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
3 July 2003Secretary resigned (1 page)
1 May 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
8 January 2003New secretary appointed (2 pages)
8 January 2003Director resigned (1 page)
14 October 2002New director appointed (2 pages)
5 July 2002Return made up to 10/07/02; full list of members (8 pages)
23 May 2002Director resigned (1 page)
10 May 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
27 March 2002Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
6 February 2002New director appointed (2 pages)
12 December 2001Ad 07/02/01--------- £ si 1001999@1 (2 pages)
12 December 2001Particulars of contract relating to shares (4 pages)
9 July 2001Secretary resigned (1 page)
9 July 2001Return made up to 10/07/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
(7 pages)
9 July 2001New secretary appointed (2 pages)
23 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 May 2001Nc inc already adjusted 15/03/01 (2 pages)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
22 May 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
7 March 2001Registered office changed on 07/03/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
18 January 2001Company name changed pittentrail LIMITED\certificate issued on 18/01/01 (2 pages)
10 July 2000Incorporation (22 pages)