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CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, United Kingdom
Company Information
- Company registration number
- SC167280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Broad Street
- Bridgeton
- Glasgow
- G40 2QR
- Scotland 47 Broad Street, Bridgeton, Glasgow, G40 2QR, Scotland UK
Management
- Managing Directors
- BORGES, Caren
- MUELLER, Christian Wilhelm, Doktor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-26
- Age Of Company 1996-07-26 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jin Guo Lao
- -
- Qiang Xu
- Clyde Bergemann Investment Ltd
- Song Xiao
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED Company Description
- CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC167280. Its current trading status is "live". It was registered 1996-07-26. It was previously called CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at 47 Broad Street .
Get CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clyde Bergemann International Holdings Limited - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, United Kingdom
- 1996-07-26
- 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.
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mortgage-satisfy-charge-full (2024-03-14) - MR04
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resolution (2024-02-28) - RESOLUTIONS
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legacy (2024-02-28) - CAP-SS
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legacy (2024-02-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-02-28) - SH19
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-02) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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mortgage-satisfy-charge-full (2023-06-06) - MR04
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accounts-with-accounts-type-full (2023-02-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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cessation-of-a-person-with-significant-control (2022-08-18) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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accounts-with-accounts-type-full (2021-02-25) - AA
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change-to-a-person-with-significant-control (2021-08-17) - PSC04
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notification-of-a-person-with-significant-control (2021-08-17) - PSC01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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accounts-with-accounts-type-full (2020-09-07) - AA
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resolution (2020-11-26) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-full (2018-03-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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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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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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accounts-with-accounts-type-full (2016-03-29) - 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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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-full (2016-11-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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legacy (2012-07-11) - MG01s
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legacy (2012-06-29) - MG03s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-29) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-29) - AA
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legacy (2006-08-25) - 363a
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legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-09-05) - 288c
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legacy (2005-07-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-19) - AA
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legacy (2003-08-09) - 288c
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legacy (2003-08-06) - 363s
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legacy (2003-04-01) - 288a
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legacy (2003-03-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-07) - AA
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legacy (2002-08-02) - 363s
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auditors-resignation-company (2002-07-30) - AUD
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certificate-change-of-name-company (2002-03-20) - CERTNM
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resolution (2002-02-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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legacy (2001-09-10) - 363s
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legacy (2001-07-13) - 288c
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legacy (2001-04-02) - 288c
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legacy (2001-03-26) - 410(Scot)
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legacy (2001-03-22) - 288b
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legacy (2001-03-21) - 155(6)b
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legacy (2001-03-20) - 419a(Scot)
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 225
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-06-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-04-19) - 419a(Scot)
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legacy (1999-05-04) - 410(Scot)
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legacy (1999-08-03) - 363a
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legacy (1999-05-06) - 155(6)b
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legacy (1999-05-06) - 155(6)a
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-03-12) - 123
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legacy (1998-03-26) - 88(2)R
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statement-of-affairs (1998-03-26) - SA
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resolution (1998-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-27) - AA
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legacy (1998-08-04) - 363s
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auditors-resignation-company (1998-08-18) - AUD
keyboard_arrow_right 1997
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legacy (1997-09-10) - 363s
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legacy (1997-06-26) - 225
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-11) - CERTNM
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resolution (1996-09-17) - RESOLUTIONS
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memorandum-articles (1996-09-17) - MEM/ARTS
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legacy (1996-11-01) - 410(Scot)
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legacy (1996-11-22) - 287
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legacy (1996-11-22) - 288a
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legacy (1996-11-22) - 288b
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incorporation-company (1996-07-26) - NEWINC