CLYDE BERGEMANN LIMITED
Active - Accounts Filed
General Information
NAME
CLYDE BERGEMANN LIMITED
COMPANY NUMBER
SC139238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
08/07/1992
(32 years and 4 months old)
WEBSITE
http://www.clydeblowerscapital.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
28/04/1995
10/06/1997
CLYDE FOREST LIMITED
View all previous names
GLASGOW
G40 2QR
Telephone: 01355579602
TPS: No
47 Broad Street
Bridgeton
Glasgow
Lanarkshire
G40 2QR
Telephone: 5505400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDE BERGEMANN INVESTMENTS LIMITED | Non-Trading | View Report |
| CLYDE BERGEMANN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Laurence Thomas Monaghan (932911189) Appointed |
| 16/10/2024 | Caren Borges (930363562) has left the board |
| 16/10/2024 | Christian Wilhelm Mueller (926320232) has left the board |
Credit Risk Overview
Want to learn more about CLYDE BERGEMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLYDE BERGEMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE BERGEMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/1992 - Present (32 years and 4 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDE BERGEMANN POWER GROUP INC | N/A | N/A |
| CLYDE BERGEMANN POWER GROUP INTERN'L LTD | N/A | N/A |
| CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN INVESTMENTS LIMITED | Non-Trading | View Report |
| CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLYDE BERGEMANN CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED | Non-Trading | View Report |
| ENVIRONMENTAL ELEMENTS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Laurence Thomas Monaghan (932911189) Appointed |
| 16/10/2024 | Caren Borges (930363562) has left the board |
| 16/10/2024 | Christian Wilhelm Mueller (926320232) has left the board |
| 16/10/2024 | New Board Member Dietmar Kessler (932819738) Appointed |
| 16/10/2024 | New Board Member Heiner Christian Berger (932819818) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Caren Borges (930363562) Appointed |
| 29/12/2022 | Michael Neil Peoples (909744512) has left the board |
| 17/09/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Company Secretary Katrina Milligan (927132986) Appointed |
| 02/04/2020 | Miles Brittain Ratcliffe (909317248) has left the board |
| 24/12/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Christian Wilhelm Mueller (926320232) Appointed |
| 10/10/2019 | Ralph Alexander Ludwig (922862295) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 18/04/2017 | Ralph Alexander Ludwig (922866590) has left the board |
| 18/04/2017 | New Board Member Ralph Alexander Ludwig (922862295) Appointed |
| 07/04/2017 | New Board Member Ralph Alexander Ludwig (922866590) Appointed |
| 07/04/2017 | Christian Wilhelm Mueller (920906776) has left the board |
| 20/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Christian Wilhelm Mueller (920906776) Appointed |
| 16/06/2016 | Patrick Von Hagen (920873962) has left the board |
| 13/06/2016 | James Graham Lees (904665805) has left the board |
| 13/06/2016 | New Board Member Patrick Von Hagen (920873962) Appointed |
| 25/04/2016 | James Allan McColl (906265006) has left the board |
| 25/04/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 13/01/2014 | Jeffrey Hudson (905218556) has left the board |
| 15/11/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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