BILFINGER SALAMIS UK LIMITED

Key Data

Status

Active

Company No.

SC054207

Incorporation date

10/10/1973

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1973)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

03/10/2024

Termination of appointment of Clive Timothy Kendal as a director on 2024-09-24

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

11/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

14/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (4 pages)

08/09/2022

Statement of capital on 2022-09-08

View PDF (5 pages)

08/09/2022

Solvency Statement dated 19/08/22

View PDF (1 pages)

08/09/2022

Resolutions

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

18/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

02/09/2019

Cessation of Bilfiger Industrial Services Uk Holding Limited as a person with significant control on 2018-03-16

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

07/09/2018

Change of details for Bilfinger Northwest Europe Limited as a person with significant control on 2018-09-06

View PDF (2 pages)

06/09/2018

Change of details for Bilfinger Se as a person with significant control on 2018-08-31

View PDF (2 pages)

06/09/2018

Change of details for Bilfinger Oil & Gas Limited as a person with significant control on 2018-09-06

View PDF (2 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Susan Catharine New as a director on 2017-12-31

View PDF (1 pages)

08/01/2018

Termination of appointment of Andrew John Reeve as a director on 2017-12-31

View PDF (1 pages)

30/03/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

24/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

29/07/2016

Director's details changed for Mr Derek Harcus on 2016-06-27

View PDF (2 pages)

25/04/2016

Appointment of Mr Alexander John Bonner as a director on 2016-04-04

View PDF (2 pages)

07/04/2016

Termination of appointment of Graham Leonard Hayward as a director on 2016-04-04

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

01/04/2015

Appointment of Mr Derek Harcus as a secretary on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Clive Timothy Kendal as a secretary on 2015-04-01

View PDF (1 pages)

01/04/2015

Appointment of Mr Derek Harcus as a director on 2015-04-01

View PDF (2 pages)

31/03/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

24/12/2014

Termination of appointment of Stephen David Waugh as a director on 2014-12-17

View PDF (1 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/06/2014

Termination of appointment of Murray Strachan as a director

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

23/12/2013

Appointment of Mr Graham Leonard Hayward as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Michael Mckay as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of Nigel Lees as a director

View PDF (1 pages)

03/06/2013

Director's details changed for Susan Catharine Rice on 2013-06-03

View PDF (2 pages)

17/05/2013

Appointment of Susan Catharine Rice as a director

View PDF (2 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/03/2013

Certificate of change of name

View PDF (3 pages)

12/02/2013

Appointment of Mr Andrew John Reeve as a director

View PDF (2 pages)

12/02/2013

Registered office address changed from , 3 Greenhole Place, Bridge of Don Industrial Estate, Aberdeen, AB23 8EU on 2013-02-12

View PDF (1 pages)

06/02/2013

Appointment of Mr Murray Alexander Strachan as a director

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

16/11/2012

Termination of appointment of Paul Matthews as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Michael Main as a director

View PDF (1 pages)

30/03/2012

Appointment of Mr Michael George Mckay as a director

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

18/01/2012

Secretary's details changed for Mr Clive Timothy Kendal on 2011-11-11

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Clive Kendal on 2011-11-11

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Clive Kendal on 2011-11-11

View PDF (2 pages)

18/01/2012

Secretary's details changed for Mr Clive Timothy Kendal on 2011-11-11

View PDF (2 pages)

18/01/2012

Secretary's details changed for Mr Clive Timothy Kendal on 2011-11-11

View PDF (2 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

26/01/2011

Director's details changed for Mr Clive Kendal on 2011-01-01

View PDF (2 pages)

26/01/2011

Director's details changed for Mr Clive T Kendal on 2011-01-01

View PDF (2 pages)

26/01/2011

Secretary's details changed for Mr Clive Timothy Kendal on 2011-01-01

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Nigel Stephen Lees on 2010-09-29

View PDF (2 pages)

21/06/2010

Termination of appointment of Gordon Davidson as a secretary

View PDF (1 pages)

21/06/2010

Termination of appointment of Gordon Davidson as a director

View PDF (1 pages)

21/06/2010

Appointment of Mr Clive Timothy Kendal as a secretary

View PDF (1 pages)

21/06/2010

Appointment of Mr Clive Timothy Kendal as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Mr Michael Robert Main on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Stephen David Waugh on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Paul Matthews on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Nigel Stephen Lees on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Gordon Davidson on 2010-01-05

View PDF (2 pages)

24/04/2009

Director appointed nigel stephen lees

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/01/2009

Appointment terminate, director ian nickerson logged form

View PDF (1 pages)

08/01/2009

Director appointed stephen david waugh

View PDF (2 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/12/2008

Appointment terminated director ian nickerson

View PDF (1 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

27/10/2006

Certificate of change of name

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

15/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (4 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/09/2003

Director resigned

View PDF (1 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

05/06/2001

Dec mort/charge *

View PDF (4 pages)

17/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Dec mort/charge *

View PDF (4 pages)

09/04/2001

Dec mort/charge *

View PDF (5 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

27/02/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

12/10/2000

New director appointed

View PDF (2 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

Conso 24/05/89

View PDF (1 pages)

03/03/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

09/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

30/11/1999

New director appointed

View PDF (2 pages)

26/03/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

27/01/1999

Return made up to 31/12/98; full list of members; amend

View PDF (8 pages)

23/12/1998

Return made up to 31/12/98; full list of members

View PDF (8 pages)

23/03/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

17/09/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

28/08/1997

Resolutions

View PDF (1 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

16/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

15/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

15/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

03/10/1994

Full group accounts made up to 1993-12-31

View PDF (18 pages)

19/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

02/09/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

10/05/1993

Director resigned;new director appointed

View PDF (0 pages)

27/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

10/03/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

13/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

19/01/1992

Director resigned

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

06/03/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

19/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

01/02/1991

Partic of mort/charge 1269

View PDF (0 pages)

28/03/1990

Full group accounts made up to 1989-12-31

View PDF (14 pages)

23/03/1990

Conve 24/05/89

View PDF (0 pages)

23/03/1990

Memorandum and Articles of Association

View PDF (13 pages)

23/03/1990

Resolutions

View PDF (0 pages)

23/03/1990

Resolutions

View PDF (0 pages)

15/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/08/1989

New director appointed

View PDF (0 pages)

02/05/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

09/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

13/01/1989

Full accounts made up to 1987-12-31

View PDF (15 pages)

12/01/1989

Miscellaneous

View PDF (0 pages)

12/01/1989

Miscellaneous

View PDF (0 pages)

28/12/1988

Resolutions

View PDF (0 pages)

28/12/1988

Resolutions

View PDF (0 pages)

28/12/1988

Resolutions

View PDF (0 pages)

28/12/1988

Resolutions

View PDF (0 pages)

28/12/1988

Resolutions

View PDF (0 pages)

28/12/1988

Miscellaneous

View PDF (0 pages)

31/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

09/03/1988

Partic of mort/charge 2590

View PDF (0 pages)

27/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

25/03/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/12/1973

Certificate of change of name

View PDF (3 pages)

10/10/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BILFINGER SALAMIS UK LIMITED

BILFINGER SALAMIS UK LIMITED is an(a) Active company incorporated on 10/10/1973 with the registered office located at 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen AB23 8EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILFINGER SALAMIS UK LIMITED?

BILFINGER SALAMIS UK LIMITED is currently Active. It was registered on 10/10/1973 .

Where is BILFINGER SALAMIS UK LIMITED located?

BILFINGER SALAMIS UK LIMITED is registered at 4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen AB23 8EU.

What does BILFINGER SALAMIS UK LIMITED do?

BILFINGER SALAMIS UK LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for BILFINGER SALAMIS UK LIMITED?

The latest filing was on 24/12/2025: Full accounts made up to 2024-12-31.