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Bilfinger Industrial Services UK Holding Limited

Bilfinger Industrial Services UK Holding Limited is a dissolved company incorporated on 10 July 2000 with the registered office located in Aberdeen, Aberdeenshire. Bilfinger Industrial Services UK Holding Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
SC208934
Private limited company
Scottish Company
Age
25 years
Incorporated 10 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bilfinger Industrial Services UK Holding Limited
Contact Update Details
Address
4 Greenhole Place
Bridge Of Don
Aberdeen
AB23 8EU
Same address for the past 24 years
Telephone
01224246000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Clive Timothy Kendal
Director • Finance Director • British • Lives in UK • Born in Apr 1961
Mr Duncan Michael Hall
Director • British • Lives in UK • Born in Nov 1967
Susan Catharine New
Secretary • British
Bilfinger Se
PSC
Bilfinger Northwest Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bell R Limited
Mr Duncan Michael Hall is a mutual person.
Active
Bilfinger Salamis UK Limited
Clive Timothy Kendal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£25.77M
Decreased by £2.43M (-9%)
Total Liabilities
-£24.55M
Decreased by £2.62M (-10%)
Net Assets
£1.21M
Increased by £189K (+18%)
Debt Ratio (%)
95%
Decreased by 1.08% (-1%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Bilfinger Oil & Gas Limited (PSC) Details Changed
7 Years Ago on 6 Sep 2018
Bilfinger Se (PSC) Details Changed
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Full Accounts Submitted
8 Years Ago on 23 Aug 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 30 Jul 2019
Confirmation statement made on 5 January 2019 with updates
Submitted on 5 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
Change of details for Bilfinger Oil & Gas Limited as a person with significant control on 6 September 2018
Submitted on 6 Sep 2018
Change of details for Bilfinger Se as a person with significant control on 31 August 2018
Submitted on 6 Sep 2018
Statement of capital on 21 March 2018
Submitted on 21 Mar 2018
Statement by Directors
Submitted on 21 Mar 2018
Solvency Statement dated 20/03/18
Submitted on 21 Mar 2018
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Repayment History
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