CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

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

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

Key Data

Status

Dissolved

Company No.

SC167280

Incorporation date

26/07/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1996)

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 Christian Wilhelm Mueller as a director on 2024-08-02

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

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

View PDF (2 pages)

15/08/2024

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

View PDF (2 pages)

15/08/2024

Director's details changed for Dietmar Kessler on 2024-08-02

View PDF (2 pages)

15/08/2024

Director's details changed for Mark Van on 2024-08-02

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (4 pages)

14/03/2024

Satisfaction of charge SC1672800006 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)

02/11/2023

Full accounts made up to 2023-02-28

View PDF (23 pages)

22/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

06/06/2023

Satisfaction of charge SC1672800009 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge SC1672800010 in full

View PDF (1 pages)

23/02/2023

Full accounts made up to 2022-02-28

View PDF (25 pages)

19/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

18/08/2022

Cessation of Tingyue Wang as a person with significant control on 2020-08-01

View PDF (1 pages)

03/12/2021

Full accounts made up to 2021-02-28

View PDF (23 pages)

17/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

17/08/2021

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

View PDF (2 pages)

17/08/2021

Change of details for Jin Guo Lao as a person with significant control on 2020-09-30

View PDF (2 pages)

25/02/2021

Full accounts made up to 2020-02-29

View PDF (25 pages)

07/01/2021

Registration of charge SC1672800010, created on 2020-12-08

View PDF (23 pages)

22/12/2020

Registration of charge SC1672800009, created on 2020-11-26

View PDF (46 pages)

10/12/2020

Satisfaction of charge SC1672800008 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge SC1672800007 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 (22 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-02-28

View PDF (17 pages)

18/09/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

07/03/2018

Full accounts made up to 2017-02-28

View PDF (17 pages)

08/08/2017

Confirmation statement made on 2017-08-08 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 Patrick Von Hagen as a director on 2017-03-01

View PDF (1 pages)

07/04/2017

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

View PDF (1 pages)

05/01/2017

Registration of charge SC1672800007, created on 2016-12-20

View PDF (17 pages)

05/01/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

05/01/2017

Registration of charge SC1672800008, created on 2016-12-20

View PDF (20 pages)

29/12/2016

Registration of charge SC1672800006, created on 2016-12-16

View PDF (48 pages)

15/11/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

05/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (8 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)

09/06/2016

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

View PDF (2 pages)

09/06/2016

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

View PDF (1 pages)

09/06/2016

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 2016-04-20

View PDF (1 pages)

29/03/2016

Full accounts made up to 2015-02-28

View PDF (11 pages)

13/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

28/01/2015

Full accounts made up to 2014-02-28

View PDF (12 pages)

20/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

10/09/2013

Full accounts made up to 2013-02-28

View PDF (49 pages)

07/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

23/11/2012

Full accounts made up to 2012-02-28

View PDF (48 pages)

15/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

29/06/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

23/08/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

17/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

21/12/2009

Full accounts made up to 2009-02-28

View PDF (13 pages)

12/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-02-28

View PDF (12 pages)

11/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

29/12/2007

Full accounts made up to 2007-02-28

View PDF (18 pages)

17/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

29/12/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

25/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

05/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

19/08/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

27/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 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)

06/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

07/11/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

02/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

30/07/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Certificate of change of name

View PDF (2 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)

24/12/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

21/12/2001

New director appointed

View PDF (2 pages)

10/09/2001

Return made up to 26/07/01; full list of members

View PDF (6 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)

21/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/03/2001

Dec mort/charge *

View PDF (4 pages)

16/11/2000

Accounting reference date extended from 31/08/00 to 28/02/01

View PDF (1 pages)

09/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

27/06/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

03/08/1999

Return made up to 26/07/99; no change of members

View PDF (6 pages)

06/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/05/1999

Partic of mort/charge *

View PDF (9 pages)

19/04/1999

Dec mort/charge *

View PDF (4 pages)

17/03/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

26/03/1998

Resolutions

View PDF (1 pages)

26/03/1998

Resolutions

View PDF (1 pages)

26/03/1998

Resolutions

View PDF (1 pages)

26/03/1998

Statement of affairs

View PDF (7 pages)

26/03/1998

Ad 26/02/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

12/03/1998

£ nc 100/250000 26/02/98

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

10/09/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

26/06/1997

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

Registered office changed on 22/11/96 from: 152 bath street glasgow strathclyde G2 4TB

View PDF (1 pages)

01/11/1996

Partic of mort/charge *

View PDF (7 pages)

17/09/1996

Memorandum and Articles of Association

View PDF (9 pages)

17/09/1996

Memorandum and Articles of Association

View PDF (5 pages)

17/09/1996

Resolutions

View PDF (2 pages)

11/09/1996

Certificate of change of name

View PDF (2 pages)

26/07/1996

Incorporation

View PDF (26 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

07/08/2025

Last statement dated

28/02/2023View PDF

See more events →

Business linkages

Check business linkages of CLYDE BERGEMANN INTERNATIONAL HOLDI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/07/1996 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 INTERNATIONAL HOLDINGS LIMITED?

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 26/07/1996 and dissolved on 25/02/2025.

Where is CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED located?

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

What does CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED do?

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

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

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