CLYDE BERGEMANN CHINA HOLDINGS LIMITED

Q: What is the latest filing for CLYDE BERGEMANN CHINA HOLDINGS LIMITED?

The latest filing was on 25/02/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC182048

Incorporation date

13/01/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2024

Application to strike the company off the register

View PDF (1 pages)

15/08/2024

Termination of appointment of Caren Borges as a director on 2024-08-02

View PDF (1 pages)

15/08/2024

Termination of appointment of Christian Wilhelm Mueller as a director on 2024-08-02

View PDF (1 pages)

15/08/2024

Appointment of Dietmar Kessler as a director on 2024-08-02

View PDF (2 pages)

15/08/2024

Appointment of Mark Van Der Moolen as a director on 2024-08-02

View PDF (2 pages)

13/03/2024

Satisfaction of charge SC1820480005 in full

View PDF (1 pages)

28/02/2024

Resolutions

View PDF (2 pages)

28/02/2024

Solvency Statement dated 28/02/24

View PDF (1 pages)

28/02/2024

Statement by Directors

View PDF (1 pages)

28/02/2024

Statement of capital on 2024-02-28

View PDF (5 pages)

29/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2023-02-28

View PDF (22 pages)

23/02/2023

Full accounts made up to 2022-02-28

View PDF (24 pages)

23/01/2023

Director's details changed for Caren Borges on 2022-12-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

03/12/2021

Full accounts made up to 2021-02-28

View PDF (24 pages)

25/02/2021

Full accounts made up to 2020-02-29

View PDF (22 pages)

17/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

17/02/2021

Notification of Song Xiao as a person with significant control on 2020-08-26

View PDF (2 pages)

17/02/2021

Notification of Guo Jin Lao as a person with significant control on 2020-08-26

View PDF (2 pages)

10/12/2020

Satisfaction of charge SC1820480004 in full

View PDF (1 pages)

26/11/2020

Resolutions

View PDF (2 pages)

07/09/2020

Full accounts made up to 2019-02-28

View PDF (20 pages)

07/08/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-02-28

View PDF (16 pages)

07/03/2018

Full accounts made up to 2017-02-28

View PDF (16 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

07/04/2017

Appointment of Doktor Christian Wilhelm Mueller as a director on 2017-03-01

View PDF (2 pages)

07/04/2017

Appointment of Caren Borges as a director on 2017-03-01

View PDF (2 pages)

07/04/2017

Termination of appointment of Franz Bartels as a director on 2017-03-01

View PDF (1 pages)

07/04/2017

Termination of appointment of Patrick Von Hagen as a director on 2017-03-01

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

06/01/2017

Registration of charge SC1820480005, created on 2016-12-21

View PDF (28 pages)

05/01/2017

Registration of charge SC1820480004, created on 2016-12-20

View PDF (17 pages)

05/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

15/11/2016

Full accounts made up to 2016-02-29

View PDF (15 pages)

30/06/2016

Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Glasgow G74 5PA to 47 Broad Street Bridgeton Glasgow G40 2QR on 2016-06-30

View PDF (1 pages)

02/06/2016

Appointment of Dr Patrick Von Hagen as a director on 2016-05-31

View PDF (2 pages)

02/06/2016

Termination of appointment of James Graham Lees as a director on 2016-05-31

View PDF (1 pages)

02/06/2016

Termination of appointment of James Graham Lees as a secretary on 2016-05-31

View PDF (1 pages)

21/04/2016

Termination of appointment of James Allan Mccoll as a director on 2016-04-19

View PDF (1 pages)

29/03/2016

Full accounts made up to 2015-02-28

View PDF (12 pages)

19/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

28/01/2015

Full accounts made up to 2014-02-28

View PDF (12 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

15/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

10/09/2013

Full accounts made up to 2013-02-28

View PDF (49 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

23/11/2012

Full accounts made up to 2012-02-28

View PDF (48 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

29/06/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (4 pages)

24/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

23/08/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

03/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

25/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

21/12/2009

Full accounts made up to 2009-02-28

View PDF (13 pages)

30/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-02-28

View PDF (12 pages)

01/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

29/12/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

18/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

29/12/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

05/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

20/01/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

19/09/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

09/08/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

07/11/2002

Full accounts made up to 2002-02-28

View PDF (10 pages)

30/07/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Certificate of change of name

View PDF (2 pages)

21/02/2002

Nc inc already adjusted 02/03/01

View PDF (1 pages)

15/02/2002

Resolutions

View PDF (0 pages)

15/02/2002

Resolutions

View PDF (0 pages)

15/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

12/02/2002

Ad 02/03/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/02/2002

Resolutions

View PDF (2 pages)

12/02/2002

Resolutions

View PDF (2 pages)

24/12/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

21/12/2001

New director appointed

View PDF (2 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Partic of mort/charge *

View PDF (10 pages)

22/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/03/2001

Dec mort/charge *

View PDF (3 pages)

05/03/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

09/02/2000

Accounting reference date extended from 31/08/99 to 28/02/00

View PDF (1 pages)

02/02/2000

Return made up to 13/01/00; full list of members

View PDF (8 pages)

30/06/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

06/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/05/1999

Partic of mort/charge *

View PDF (11 pages)

15/02/1999

Return made up to 13/01/99; full list of members

View PDF (7 pages)

19/10/1998

Ad 13/01/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Accounting reference date shortened from 31/01/99 to 31/08/98

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 15/01/98 from: 1 redwood crescent east kilbride glasgow G74 5PA

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

28/02/2024

Last accounts made up to

28/02/2023View PDF

Confirmation

Next statement date

16/01/2025

Last statement dated

28/02/2023View PDF

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Financial Ratios

CLYDE BERGEMANN CHINA HOLDINGS LIMITED has not submitted financial statements

CLYDE BERGEMANN CHINA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CLYDE BERGEMANN CHINA HOLDINGS LIMITED

CLYDE BERGEMANN CHINA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at 47 Broad Street, Bridgeton, Glasgow G40 2QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE BERGEMANN CHINA HOLDINGS LIMITED?

CLYDE BERGEMANN CHINA HOLDINGS LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 25/02/2025.

Where is CLYDE BERGEMANN CHINA HOLDINGS LIMITED located?

CLYDE BERGEMANN CHINA HOLDINGS LIMITED is registered at 47 Broad Street, Bridgeton, Glasgow G40 2QR.

What does CLYDE BERGEMANN CHINA HOLDINGS LIMITED do?

CLYDE BERGEMANN CHINA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLYDE BERGEMANN CHINA HOLDINGS LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.