CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED
COMPANY NUMBER
SC222231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
15/08/2001
(23 years and 3 months old)
WEBSITE
CBPG.COM
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
11/09/2001
02/10/2001
CLYDE BERGEMANN PENSION TRUSTEES LIMITED
View all previous names
GLASGOW
G40 2QR
1 Redwood Crescent
East Kilbride
Glasgow
Lanarkshire
G74 5PA
47 Broad Street
Bridgeton
Glasgow
Lanarkshire
G40 2QR
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 POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLYDE BERGEMANN PENSION (TRUSTEES) 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 PENSION (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE BERGEMANN PENSION (TRUSTEES) 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 |
|---|---|---|---|---|
|
12/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
15/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | Kenneth Fear (919169244) has left the board |
| 28/01/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Iain Carruthers (926311565) Appointed |
| 09/10/2019 | Stephen Young (912292852) has left the board |
| 09/10/2019 | John Patrick McHale (907919103) has left the board |
| 09/10/2019 | New Board Member Geraldine Robertson (926311415) Appointed |
| 04/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 20/12/2016 | SCOTTISH PENSION TRUSTEES LIMITED (921984304) has left the board |
| 20/12/2016 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (913192243) Appointed |
| 06/12/2016 | Miles Brittain Ratcliffe (909317248) has left the board |
| 06/12/2016 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (921984304) Appointed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 08/06/2016 | New Board Member Stephen Young (912292852) Appointed |
| 20/05/2016 | Angela Jane McCallum (908425105) has left the board |
| 27/04/2016 | New Board Member Miles Brittain Ratcliffe (909317248) Appointed |
| 25/04/2016 | James Allan McColl (906265006) has left the board |
| 08/12/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/10/2014 | New Board Member Kenneth Fear (919169244) Appointed |
| 23/08/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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