Bridge Of Don
Aberdeen
AB23 8EU
Scotland
Director Name | Mr Duncan Michael Hall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2014(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 22 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Mr Clive Timothy Kendal |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2014(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 22 October 2019) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Alan Ross McNiven |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
Secretary Name | Jill Lea Moroney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Red Inch Circle Newburgh Ellon Aberdeenshire AB41 6AW Scotland |
Director Name | Ian Brodie |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 December 2004) |
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 | 07 February 2001(7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 July 2006) |
Role | Company Director |
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 | 07 February 2001(7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 January 2002) |
Role | Engineer/Projects Manager |
Correspondence Address | 16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland |
Director Name | Ian Nickerson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2001(7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 274 Broomhill Road Aberdeen Aberdeenshire AB10 7LP Scotland |
Director Name | Gert Kragelund |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 07 February 2001(7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 August 2002) |
Role | Managing Director |
Correspondence Address | Liljevaenget 5 Esbjerg V 6710 |
Secretary Name | Ian Brodie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2001(7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | 13 Cameron Road Bridge Of Don Aberdeen AB23 8QN Scotland |
Director Name | Lene Skole-Sorensen |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 January 2002(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 March 2005) |
Role | Chief Financial Officer |
Correspondence Address | Middleton 73a Oakhill Road Sevenoaks Kent TN13 1NU |
Director Name | Finn Rosner |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 August 2002(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 July 2006) |
Role | Company Director |
Correspondence Address | The Old Farmhouse Denside Of Durris Durris Banchory AB31 6DU Scotland |
Secretary Name | Gordon Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 May 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Greenhole Place Aberdeen AB23 8EU Scotland |
Director Name | Gordon Davidson |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 May 2010) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Greenhole Place Aberdeen AB23 8EU Scotland |
Director Name | Michael Frederic Hassing |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 March 2005(4 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 2005) |
Role | Managing Director |
Correspondence Address | Northlands 1 Fairmile Avenue Cobham Surrey KT11 2JA |
Director Name | Jesper Kjaedegaard |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 June 2005(4 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 12 July 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wittsend 1 Clare Hill Esher Surrey KT10 9NA |
Director Name | Hans Petter Hansen |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 July 2006(6 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 March 2009) |
Role | Executive Vice President |
Correspondence Address | Kundrieweg 5 Munich 81927 Foreign |
Director Name | Thomas Topfer |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 July 2006(6 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 21 June 2007) |
Role | Company Director |
Correspondence Address | Max-Lohlein Strasse 3 Emmering 82275 |
Director Name | Dr Guido Zimmermann |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 July 2006(6 years after company formation) |
Appointment Duration | 8 months (resigned 12 March 2007) |
Role | Vice Executive Director |
Country of Residence | Germany |
Correspondence Address | Perlacher Str 52a Grunwald 82031 Germany |
Director Name | Dr Rudolf Karl Juercke |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 March 2007(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 September 2009) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Am Stoss 5 Wilnsdorf D57234 Germany |
Director Name | Joachim Roediger |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 June 2007(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 August 2010) |
Role | Diplom-Kaufmann |
Country of Residence | Germany |
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 | 21 June 2007(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 09 December 2014) |
Role | M.D. |
Country of Residence | England |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Dr Peter Friedrich Romanow |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 March 2009(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 August 2010) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Mr Michael Robert Main |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2010(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Mr Duncan Michael Hall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2010(9 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 06 June 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Secretary Name | Mr Paul Stuart Ashcroft |
---|---|
Status | Resigned |
Appointed | 31 May 2010(9 years, 10 months 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 | Dr Rudolf Karl Juercke |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 August 2010(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 July 2013) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Matti Jaekel |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 2010(10 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 18 October 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Stefan Herschler |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 October 2011(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 April 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Phillip Howard Maurer |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Director Name | Mrs Julia Zantke |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 June 2014(13 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 09 December 2014) |
Role | Finance Director |
Country of Residence | Germany |
Correspondence Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
Website | www.salamis.bilfinger.com/ |
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Telephone | 01224 246499 |
Telephone region | Aberdeen |
Registered Address | 4 Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland |
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Constituency | Gordon |
Ward | Bridge of Don |
Address Matches | 2 other UK companies use this postal address |
1m at £1 | Bilfinger Se 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,005,000 |
Current Liabilities | £25,512,000 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
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5 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
21 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
7 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
27 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
16 December 2014 | Appointment of Mr Clive Kendal as a director on 9 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Stephen David Waugh as a director on 9 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Stephen David Waugh as a director on 9 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Julia Zantke as a director on 9 December 2014 (1 page) |
16 December 2014 | Appointment of Mr Duncan Michael Hall as a director on 9 December 2014 (2 pages) |
16 December 2014 | Appointment of Mr Clive Kendal as a director on 9 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Julia Zantke as a director on 9 December 2014 (1 page) |
16 December 2014 | Appointment of Mr Duncan Michael Hall as a director on 9 December 2014 (2 pages) |
7 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
20 June 2014 | Termination of appointment of Duncan Hall as a director (1 page) |
20 June 2014 | Termination of appointment of Phillip Maurer as a director (1 page) |
20 June 2014 | Appointment of Mrs Julia Zantke as a director (2 pages) |
4 June 2014 | Appointment of Susan Catharine New as a secretary (3 pages) |
4 June 2014 | Termination of appointment of Paul Ashcroft as a secretary (2 pages) |
15 May 2014 | Termination of appointment of Stefan Herschler as a director (2 pages) |
23 April 2014 | Accounts made up to 31 December 2013 (16 pages) |
13 August 2013 | Termination of appointment of Rudolf Juercke as a director (2 pages) |
5 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
28 March 2013 | Resolutions
|
28 March 2013 | Company name changed bilfinger berger industrial services (uk) LIMITED\certificate issued on 28/03/13
|
20 March 2013 | Accounts made up to 31 December 2012 (14 pages) |
10 October 2012 | Appointment of Phillip Howard Maurer as a director (3 pages) |
24 September 2012 | Termination of appointment of Michael Main as a director (3 pages) |
1 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Accounts made up to 31 December 2011 (15 pages) |
24 November 2011 | Termination of appointment of Matti Jaekel as a director (2 pages) |
24 November 2011 | Appointment of Stefan Herschler as a director (4 pages) |
27 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Director's details changed for Matti Jackel on 1 October 2010 (2 pages) |
26 July 2011 | Director's details changed for Matti Jackel on 1 October 2010 (2 pages) |
26 July 2011 | Director's details changed for Dr Rudolf Karl Duercke on 20 August 2010 (2 pages) |
25 February 2011 | Accounts made up to 31 December 2010 (13 pages) |
22 November 2010 | Appointment of Matti Jackel as a director (3 pages) |
4 October 2010 | Appointment of Dr Rudolf Karl Duercke as a director (5 pages) |
17 September 2010 | Termination of appointment of Joachim Roediger as a director (1 page) |
17 September 2010 | Termination of appointment of Peter Romanow as a director (1 page) |
9 August 2010 | Director's details changed for Stephen David Waugh on 1 January 2010 (2 pages) |
9 August 2010 | Director's details changed for Stephen David Waugh on 1 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Director's details changed for Dr Peter Friedrich Romanow on 1 January 2010 (2 pages) |
6 August 2010 | Director's details changed for Dr Peter Friedrich Romanow on 1 January 2010 (2 pages) |
6 August 2010 | Director's details changed for Joachim Roediger on 1 January 2010 (2 pages) |
6 August 2010 | Director's details changed for Joachim Roediger on 1 January 2010 (2 pages) |
23 June 2010 | Appointment of Mr Michael Robert Main as a director (2 pages) |
18 June 2010 | Termination of appointment of Gordon Davidson as a secretary (1 page) |
18 June 2010 | Appointment of Mr Duncan Michael Hall as a director (2 pages) |
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) |
31 March 2010 | Accounts made up to 31 December 2009 (15 pages) |
8 February 2010 | Secretary's details changed for Gordon Davidson on 10 December 2009 (3 pages) |
8 February 2010 | Director's details changed for Dr Peter Freidrich Romanow on 31 December 2009 (3 pages) |
8 February 2010 | Director's details changed for Stephen David Waugh on 10 December 2009 (3 pages) |
8 February 2010 | Director's details changed for Gordon Davidson on 10 December 2009 (3 pages) |
8 February 2010 | Director's details changed for Joachim Roediger on 10 December 2009 (3 pages) |
18 January 2010 | Company name changed bis industrial services LIMITED\certificate issued on 18/01/10
|
18 January 2010 | Resolutions
|
9 October 2009 | Termination of appointment of Rudolf Juercke as a director (1 page) |
16 July 2009 | Return made up to 10/07/09; full list of members (6 pages) |
1 April 2009 | Accounts made up to 31 December 2008 (11 pages) |
30 March 2009 | Appointment terminated director hans hansen (1 page) |
30 March 2009 | Director appointed dr peter freidrich romanow (2 pages) |
20 January 2009 | Memorandum and Articles of Association (9 pages) |
8 January 2009 | Appointment terminated director ian nickerson (1 page) |
6 January 2009 | Resolutions
|
18 December 2008 | Director's change of particulars / stephen waugh / 01/12/2008 (1 page) |
15 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
1 May 2008 | Accounts made up to 31 December 2007 (12 pages) |
19 July 2007 | Return made up to 10/07/07; full list of members
|
12 July 2007 | Accounts made up to 31 December 2006 (10 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | New director appointed (3 pages) |
11 July 2007 | New director appointed (2 pages) |
3 May 2007 | Company name changed bis salamis group LIMITED\certificate issued on 03/05/07 (2 pages) |
28 March 2007 | New director appointed (2 pages) |
16 March 2007 | Director resigned (1 page) |
27 October 2006 | Company name changed salamis group LIMITED\certificate issued on 27/10/06 (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | New director appointed (2 pages) |
24 July 2006 | Return made up to 10/07/06; full list of members (8 pages) |
21 July 2006 | New director appointed (2 pages) |
2 March 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
24 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 December 2005 | Director's particulars changed (1 page) |
15 July 2005 | Return made up to 10/07/05; full list of members (8 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | New director appointed (2 pages) |
26 April 2005 | Director resigned (1 page) |
13 April 2005 | New director appointed (2 pages) |
6 April 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | New director appointed (2 pages) |
28 July 2004 | Return made up to 10/07/04; full list of members (8 pages) |
7 April 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
24 July 2003 | Return made up to 10/07/03; full list of members
|
3 July 2003 | Secretary resigned (1 page) |
1 May 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
8 January 2003 | New secretary appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
14 October 2002 | New director appointed (2 pages) |
5 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
23 May 2002 | Director resigned (1 page) |
10 May 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
27 March 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
6 February 2002 | New director appointed (2 pages) |
12 December 2001 | Ad 07/02/01--------- £ si 1001999@1 (2 pages) |
12 December 2001 | Particulars of contract relating to shares (4 pages) |
9 July 2001 | Secretary resigned (1 page) |
9 July 2001 | Return made up to 10/07/01; full list of members
|
9 July 2001 | New secretary appointed (2 pages) |
23 May 2001 | Resolutions
|
23 May 2001 | Nc inc already adjusted 15/03/01 (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
9 April 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Registered office changed on 07/03/01 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
18 January 2001 | Company name changed pittentrail LIMITED\certificate issued on 18/01/01 (2 pages) |
10 July 2000 | Incorporation (22 pages) |