This company is commonly known as Bilfinger Northwest Europe Limited. The company was founded 8 years ago and was given the registration number SC520383. The firm's registered office is in ABERDEEN. You can find them at 4 Greenhole Place, , Aberdeen, Aberdeenshire. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | BILFINGER NORTHWEST EUROPE LIMITED |
|---|---|---|
| Company Number | : | SC520383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Greenhole Place, Aberdeen, Aberdeenshire, United Kingdom, AB23 8EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Greenhole Place, Aberdeen, United Kingdom, AB23 8EU | Secretary | 10 November 2020 | Active |
| 4, Greenhole Place, Aberdeen, United Kingdom, AB23 8EU | Director | 10 November 2020 | Active |
| 4, Greenhole Place, Aberdeen, United Kingdom, AB23 8EU | Director | 29 January 2018 | Active |
| Bilfinger Oil & Gas, 4 Greenhole Place, Aberdeen, United Kingdom, AB23 8EU | Secretary | 16 November 2015 | Active |
| Bilfinger Oil & Gas, 4 Greenhole Place, Aberdeen, United Kingdom, AB23 8EU | Director | 16 November 2015 | Active |
| Bilfinger Oil & Gas, 4 Greenhole Place, Aberdeen, United Kingdom, AB23 8EU | Director | 16 November 2015 | Active |
| 4, Greenhole Place, Aberdeen, United Kingdom, AB23 8EU | Director | 20 January 2019 | Active |
| 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EU | Director | 29 January 2018 | Active |
| Bilfinger Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Oskar-Meixner-Stasse, Mannheim, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-27 | Insolvency | Legacy. | Download |
| 2023-02-27 | Capital | Legacy. | Download |
| 2023-02-27 | Resolution | Resolution. | Download |
| 2023-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-10 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-27 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
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