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CLYDE BERGEMANN LIMITED - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, United Kingdom
Company Information
- Company registration number
- SC139238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Broad Street
- Bridgeton
- Glasgow
- G40 2QR 47 Broad Street, Bridgeton, Glasgow, G40 2QR UK
Management
- Managing Directors
- BORGES, Caren
- Company secretaries
- MILLIGAN, Katrina
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-08
- Age Of Company 1992-07-08 31 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Clyde Bergemann Power Group Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLYDE FOREST LIMITED
- Legal Entity Identifier (LEI)
- 529900XZG9JWQQD4WI41
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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CLYDE BERGEMANN LIMITED Company Description
- CLYDE BERGEMANN LIMITED is a ltd registered in United Kingdom with the Company reg no SC139238. Its current trading status is "live". It was registered 1992-07-08. It was previously called CLYDE FOREST LIMITED. It has declared SIC or NACE codes as "28990". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-07-08.It can be contacted at 47 Broad Street .
Get CLYDE BERGEMANN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clyde Bergemann Limited - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, United Kingdom
- 1992-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-06-06) - MR04
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change-to-a-person-with-significant-control (2023-07-21) - PSC05
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-small (2023-11-28) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-22) - PSC07
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confirmation-statement-with-updates (2022-07-22) - CS01
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notification-of-a-person-with-significant-control (2022-07-22) - PSC02
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accounts-with-accounts-type-full (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-12-27) - AP01
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-11-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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resolution (2020-11-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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change-person-director-company-with-change-date (2020-06-29) - CH01
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appoint-person-secretary-company-with-name-date (2020-06-29) - AP03
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-12-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-30) - AA
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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mortgage-satisfy-charge-full (2017-01-05) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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accounts-with-accounts-type-full (2016-04-08) - AA
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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change-person-director-company-with-change-date (2016-07-20) - CH01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-full (2016-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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move-registers-to-registered-office-company-with-new-address (2016-07-20) - AD04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-07-12) - AD02
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move-registers-to-sail-company (2012-07-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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legacy (2012-07-11) - MG01s
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accounts-with-accounts-type-full (2012-07-30) - AA
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legacy (2012-06-29) - MG03s
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
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change-sail-address-company (2011-08-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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legacy (2008-08-19) - 288b
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legacy (2008-08-19) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-07-10) - 363a
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legacy (2007-04-20) - 288c
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accounts-with-accounts-type-full (2007-03-12) - AA
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legacy (2007-01-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-14) - 288c
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accounts-with-accounts-type-full (2006-03-17) - AA
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legacy (2006-08-07) - 288c
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288c
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legacy (2005-07-08) - 363s
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-09-10) - 288c
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 363s
-
legacy (2003-04-01) - 288a
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legacy (2003-08-09) - 288c
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legacy (2003-03-24) - 288b
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accounts-with-accounts-type-full (2003-09-19) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-07-26) - AUD
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accounts-with-accounts-type-full (2002-11-20) - AA
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resolution (2002-02-15) - RESOLUTIONS
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 288c
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legacy (2001-12-13) - 244
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legacy (2001-12-18) - 288c
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legacy (2001-04-02) - 288c
-
legacy (2001-03-26) - 410(Scot)
-
legacy (2001-03-22) - 288b
-
legacy (2001-03-21) - 155(6)a
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legacy (2001-03-20) - 419a(Scot)
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legacy (2001-02-27) - 288a
-
legacy (2001-07-12) - 363s
keyboard_arrow_right 2000
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-08-24) - 363s
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legacy (2000-05-08) - 88(2)R
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accounts-with-accounts-type-full (2000-12-27) - AA
-
legacy (2000-05-08) - 123
keyboard_arrow_right 1999
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resolution (1999-04-25) - RESOLUTIONS
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legacy (1999-01-06) - 288a
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legacy (1999-08-17) - 288c
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legacy (1999-05-06) - 155(6)a
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legacy (1999-04-25) - 123
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legacy (1999-04-19) - 419a(Scot)
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legacy (1999-04-25) - 88(2)R
-
legacy (1999-05-04) - 410(Scot)
-
legacy (1999-06-28) - 225
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legacy (1999-08-17) - 363a
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accounts-with-accounts-type-full (1999-06-30) - AA
keyboard_arrow_right 1998
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legacy (1998-12-12) - 288a
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accounts-with-accounts-type-full (1998-06-23) - AA
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legacy (1998-08-04) - 363s
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-12-02) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-01) - AA
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certificate-change-of-name-company (1997-06-09) - CERTNM
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legacy (1997-07-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-01) - 288
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legacy (1996-04-10) - 288
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legacy (1996-05-23) - 288
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accounts-with-accounts-type-full (1996-05-23) - AA
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legacy (1996-12-31) - 288b
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legacy (1996-11-01) - 410(Scot)
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legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-04-27) - CERTNM
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legacy (1995-04-24) - 287
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legacy (1995-10-04) - 288
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legacy (1995-10-10) - 288
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legacy (1995-08-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-18) - AA
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miscellaneous (1994-11-10) - MISC
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legacy (1994-09-01) - 363s
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legacy (1994-06-02) - 288
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accounts-with-accounts-type-full (1994-04-05) - AA
keyboard_arrow_right 1993
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resolution (1993-11-26) - RESOLUTIONS
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resolution (1993-05-10) - RESOLUTIONS
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legacy (1993-05-06) - 288
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certificate-change-of-name-company (1993-05-13) - CERTNM
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legacy (1993-05-20) - 287
-
legacy (1993-05-20) - 225(1)
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legacy (1993-08-17) - 363x
-
legacy (1993-11-26) - 123
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memorandum-articles (1993-11-26) - MEM/ARTS
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legacy (1993-12-06) - 88(2)R
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legacy (1993-12-06) - 288
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certificate-change-of-name-company (1993-11-26) - CERTNM
keyboard_arrow_right 1992
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incorporation-company (1992-07-08) - NEWINC