CLYDE BERGEMANN INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

CLYDE BERGEMANN INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC017951

Incorporation date

19/06/1934

Size

Full

Contacts

Registered address

Registered address

47 Broad Street, Bridgeton, Glasgow G40 2QRCopy
copy info iconCopy
See on map
Latest events (Record since 19/06/1934)
dot icon25/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2025
Voluntary strike-off action has been suspended
dot icon10/12/2024
First Gazette notice for voluntary strike-off
dot icon29/11/2024
Application to strike the company off the register
dot icon15/08/2024
Termination of appointment of Caren Borges as a director on 2024-08-02
dot icon15/08/2024
Termination of appointment of Christian Wilhelm Mueller as a director on 2024-08-02
dot icon15/08/2024
Appointment of Dietmar Kessler as a director on 2024-08-02
dot icon15/08/2024
Appointment of Mark Van Der Moolen as a director on 2024-08-02
dot icon26/03/2024
Resolutions
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-02-28
dot icon14/03/2024
Satisfaction of charge SC0179510018 in full
dot icon14/03/2024
Satisfaction of charge SC0179510019 in full
dot icon14/03/2024
Satisfaction of charge SC0179510021 in full
dot icon14/03/2024
Satisfaction of charge SC0179510024 in full
dot icon14/03/2024
Satisfaction of charge SC0179510023 in full
dot icon14/03/2024
Satisfaction of charge SC0179510025 in full
dot icon28/02/2024
Resolutions
dot icon28/02/2024
Solvency Statement dated 28/02/24
dot icon28/02/2024
Statement by Directors
dot icon28/02/2024
Statement of capital on 2024-02-28
dot icon29/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon02/11/2023
Full accounts made up to 2023-02-28
dot icon06/06/2023
Satisfaction of charge SC0179510027 in full
dot icon06/06/2023
Satisfaction of charge SC0179510026 in full
dot icon06/06/2023
Satisfaction of charge SC0179510028 in full
dot icon06/06/2023
Satisfaction of charge SC0179510029 in full
dot icon06/06/2023
Satisfaction of charge SC0179510030 in full
dot icon06/06/2023
Satisfaction of charge SC0179510031 in full
dot icon23/02/2023
Full accounts made up to 2022-02-28
dot icon23/01/2023
Director's details changed for Caren Borges on 2022-12-31
dot icon23/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon24/02/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon03/12/2021
Full accounts made up to 2021-02-28
dot icon25/02/2021
Full accounts made up to 2020-02-29
dot icon17/02/2021
Confirmation statement made on 2021-01-16 with no updates
dot icon17/02/2021
Notification of Song Xiao as a person with significant control on 2020-08-26
dot icon17/02/2021
Notification of Guo Jin Lao as a person with significant control on 2020-08-26
dot icon07/01/2021
Registration of charge SC0179510031, created on 2020-12-08
dot icon05/01/2021
Registration of charge SC0179510029, created on 2020-12-08
dot icon05/01/2021
Registration of charge SC0179510030, created on 2020-12-08
dot icon22/12/2020
Registration of charge SC0179510026, created on 2020-11-27
dot icon22/12/2020
Registration of charge SC0179510028, created on 2020-11-26
dot icon22/12/2020
Registration of charge SC0179510027, created on 2020-11-27
dot icon10/12/2020
Satisfaction of charge SC0179510022 in full
dot icon10/12/2020
Satisfaction of charge SC0179510020 in full
dot icon26/11/2020
Resolutions
dot icon07/09/2020
Full accounts made up to 2019-02-28
dot icon07/08/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon03/09/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon05/06/2019
Full accounts made up to 2018-02-28
dot icon07/03/2018
Full accounts made up to 2017-02-28
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
dot icon07/04/2017
Appointment of Doktor Christian Wilhelm Mueller as a director on 2017-03-01
dot icon07/04/2017
Appointment of Caren Borges as a director on 2017-03-01
dot icon07/04/2017
Termination of appointment of Patrick Von Hagen as a director on 2017-03-01
dot icon07/04/2017
Termination of appointment of Franz Bartels as a director on 2017-03-01
dot icon27/01/2017
Registration of charge SC0179510025, created on 2017-01-09
dot icon11/01/2017
Registration of charge SC0179510024, created on 2016-12-22
dot icon09/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon05/01/2017
Satisfaction of charge 17 in full
dot icon05/01/2017
Registration of charge SC0179510021, created on 2016-12-20
dot icon05/01/2017
Registration of charge SC0179510020, created on 2016-12-20
dot icon05/01/2017
Registration of charge SC0179510022, created on 2016-12-20
dot icon05/01/2017
Registration of charge SC0179510023, created on 2016-12-19
dot icon30/12/2016
Registration of charge SC0179510018, created on 2016-12-16
dot icon23/12/2016
Registration of charge SC0179510019, created on 2016-12-21
dot icon15/11/2016
Full accounts made up to 2016-02-29
dot icon30/06/2016
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
dot icon09/06/2016
Appointment of Dr Patrick Von Hagen as a director on 2016-05-31
dot icon09/06/2016
Termination of appointment of James Graham Lees as a director on 2016-05-31
dot icon09/06/2016
Termination of appointment of James Graham Lees as a secretary on 2016-05-31
dot icon21/04/2016
Termination of appointment of James Allan Mccoll as a director on 2016-04-20
dot icon24/03/2016
Full accounts made up to 2015-02-28
dot icon12/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
dot icon28/01/2015
Full accounts made up to 2014-02-28
dot icon12/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
dot icon15/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
dot icon10/09/2013
Full accounts made up to 2013-02-28
dot icon10/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
dot icon23/11/2012
Full accounts made up to 2012-02-28
dot icon11/07/2012
Particulars of a mortgage or charge / charge no: 17
dot icon29/06/2012
Statement of satisfaction in full or in part of a charge /full /charge no 15
dot icon29/06/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 16
dot icon16/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
dot icon23/08/2011
Full accounts made up to 2011-02-28
dot icon10/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
dot icon01/12/2010
Full accounts made up to 2010-02-28
dot icon13/01/2010
Annual return made up to 2010-01-03 with full list of shareholders
dot icon13/01/2010
Director's details changed for James Graham Lees on 2010-01-13
dot icon21/12/2009
Full accounts made up to 2009-02-28
dot icon30/01/2009
Return made up to 03/01/09; full list of members
dot icon22/12/2008
Full accounts made up to 2008-02-28
dot icon05/02/2008
Return made up to 03/01/08; full list of members
dot icon29/12/2007
Full accounts made up to 2007-02-28
dot icon20/04/2007
Director's particulars changed
dot icon21/03/2007
Full accounts made up to 2006-02-28
dot icon18/01/2007
Return made up to 03/01/07; full list of members
dot icon21/02/2006
Director's particulars changed
dot icon27/01/2006
Return made up to 03/01/06; full list of members
dot icon29/12/2005
Full accounts made up to 2005-02-28
dot icon05/09/2005
Secretary's particulars changed;director's particulars changed
dot icon13/01/2005
Return made up to 03/01/05; full list of members
dot icon19/08/2004
Full accounts made up to 2004-02-28
dot icon12/03/2004
Certificate of reduction of share premium
dot icon12/03/2004
Court order
dot icon20/01/2004
Return made up to 03/01/04; full list of members
dot icon13/01/2004
New director appointed
dot icon18/12/2003
Resolutions
dot icon19/09/2003
Full accounts made up to 2003-02-28
dot icon11/08/2003
Director's particulars changed
dot icon10/04/2003
Return made up to 03/01/03; full list of members
dot icon01/04/2003
New director appointed
dot icon24/03/2003
Director resigned
dot icon15/11/2002
Full accounts made up to 2002-02-28
dot icon30/07/2002
Auditor's resignation
dot icon28/03/2002
Full accounts made up to 2001-02-28
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Resolutions
dot icon15/01/2002
Return made up to 03/01/02; full list of members
dot icon13/12/2001
Delivery ext'd 3 mth 28/02/01
dot icon13/07/2001
Director's particulars changed
dot icon11/05/2001
Certificate of change of name
dot icon02/04/2001
Director's particulars changed
dot icon26/03/2001
Partic of mort/charge *
dot icon21/03/2001
Director resigned
dot icon21/03/2001
Director resigned
dot icon21/03/2001
Declaration of assistance for shares acquisition
dot icon21/03/2001
Declaration of assistance for shares acquisition
dot icon21/03/2001
Declaration of assistance for shares acquisition
dot icon21/03/2001
Declaration of assistance for shares acquisition
dot icon21/03/2001
Declaration of assistance for shares acquisition
dot icon21/03/2001
Declaration of assistance for shares acquisition
dot icon20/03/2001
Dec mort/charge *
dot icon15/03/2001
Return made up to 03/01/01; full list of members
dot icon27/12/2000
Full accounts made up to 2000-02-29
dot icon09/02/2000
Accounting reference date extended from 31/08/99 to 28/02/00
dot icon02/02/2000
Return made up to 03/01/00; full list of members
dot icon03/06/1999
Partic of mort/charge *
dot icon08/05/1999
Resolutions
dot icon06/05/1999
Declaration of assistance for shares acquisition
dot icon06/05/1999
Declaration of assistance for shares acquisition
dot icon06/05/1999
Declaration of assistance for shares acquisition
dot icon06/05/1999
Declaration of assistance for shares acquisition
dot icon06/05/1999
Declaration of assistance for shares acquisition
dot icon06/05/1999
Declaration of assistance for shares acquisition
dot icon06/05/1999
Declaration of assistance for shares acquisition
dot icon06/05/1999
Declaration of assistance for shares acquisition
dot icon04/05/1999
Partic of mort/charge *
dot icon25/04/1999
Director resigned
dot icon20/04/1999
Certificate of re-registration from Public Limited Company to Private
dot icon20/04/1999
Re-registration of Memorandum and Articles
dot icon20/04/1999
Application for reregistration from PLC to private
dot icon20/04/1999
Resolutions
dot icon20/04/1999
Resolutions
dot icon19/04/1999
Dec mort/charge *
dot icon19/04/1999
Dec mort/charge *
dot icon19/04/1999
Dec mort/charge *
dot icon19/03/1999
New director appointed
dot icon15/02/1999
Return made up to 03/01/99; bulk list available separately
dot icon11/02/1999
Director resigned
dot icon11/02/1999
Director resigned
dot icon11/02/1999
Ad 07/01/99--------- £ si [email protected]=46796 £ ic 3661000/3707796
dot icon23/11/1998
Full group accounts made up to 1998-08-31
dot icon18/09/1998
Dec mort/charge *
dot icon18/09/1998
Dec mort/charge *
dot icon18/08/1998
Auditor's resignation
dot icon10/06/1998
Location of register of members (non legible)
dot icon04/06/1998
New director appointed
dot icon01/05/1998
Partic of mort/charge *
dot icon19/02/1998
Return made up to 03/01/98; bulk list available separately
dot icon13/02/1998
New director appointed
dot icon19/01/1998
Full group accounts made up to 1997-08-31
dot icon01/08/1997
Statement of affairs
dot icon01/08/1997
Ad 18/06/97--------- £ si [email protected]=388067 £ ic 1963637/2351704
dot icon19/06/1997
Miscellaneous
dot icon06/04/1997
Resolutions
dot icon12/03/1997
New director appointed
dot icon20/01/1997
Return made up to 03/01/97; bulk list available separately
dot icon16/01/1997
Partic of mort/charge *
dot icon31/12/1996
Director resigned
dot icon04/12/1996
Full group accounts made up to 1996-08-31
dot icon27/11/1996
Director resigned
dot icon18/11/1996
Partic of mort/charge *
dot icon13/11/1996
Partic of mort/charge *
dot icon12/11/1996
Nc inc already adjusted 18/10/96
dot icon12/11/1996
Resolutions
dot icon12/11/1996
Resolutions
dot icon12/11/1996
Resolutions
dot icon12/11/1996
Resolutions
dot icon01/11/1996
Partic of mort/charge *
dot icon27/09/1996
Miscellaneous
dot icon01/03/1996
Director resigned
dot icon01/03/1996
New secretary appointed
dot icon07/02/1996
New director appointed
dot icon30/01/1996
Return made up to 03/01/96; bulk list available separately
dot icon18/01/1996
Full group accounts made up to 1995-08-31
dot icon29/11/1995
Director resigned
dot icon04/10/1995
Secretary resigned
dot icon04/10/1995
New secretary appointed
dot icon24/04/1995
Registered office changed on 24/04/95 from: livingstone street clydebank G81 2XD
dot icon27/03/1995
Full group accounts made up to 1994-08-31
dot icon24/02/1995
Certificate of reduction of share premium
dot icon24/02/1995
Auditor's resignation
dot icon23/02/1995
Court order
dot icon25/01/1995
Return made up to 03/01/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/12/1994
Dec mort/charge *
dot icon12/08/1994
Director resigned;new director appointed
dot icon12/08/1994
Director resigned;new director appointed
dot icon24/05/1994
Nc inc already adjusted 20/05/94
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon28/04/1994
Miscellaneous
dot icon28/04/1994
Miscellaneous
dot icon05/04/1994
Full group accounts made up to 1993-08-31
dot icon21/02/1994
Return made up to 03/01/94; bulk list available separately
dot icon12/01/1994
Particulars of contract relating to shares
dot icon12/01/1994
Ad 22/12/93--------- £ si [email protected]=900000 £ ic 450000/1350000
dot icon06/01/1994
New director appointed
dot icon06/01/1994
Nc inc already adjusted 22/12/93
dot icon06/01/1994
Resolutions
dot icon06/01/1994
Resolutions
dot icon29/10/1993
Miscellaneous
dot icon29/07/1993
Ad 24/07/93--------- £ si [email protected]=200000 £ ic 250000/450000
dot icon29/07/1993
Nc inc already adjusted 24/07/93
dot icon29/07/1993
Resolutions
dot icon29/07/1993
Resolutions
dot icon29/07/1993
Resolutions
dot icon29/07/1993
Resolutions
dot icon26/07/1993
Miscellaneous
dot icon01/07/1993
Miscellaneous
dot icon28/06/1993
New director appointed
dot icon26/04/1993
Full group accounts made up to 1992-08-31
dot icon07/04/1993
Memorandum and Articles of Association
dot icon31/03/1993
Resolutions
dot icon31/03/1993
Resolutions
dot icon02/03/1993
Director resigned
dot icon02/03/1993
Director resigned
dot icon01/03/1993
Return made up to 03/01/93; bulk list available separately
dot icon20/11/1992
New director appointed
dot icon09/03/1992
Director resigned
dot icon09/03/1992
Director resigned
dot icon11/02/1992
Full group accounts made up to 1991-08-31
dot icon06/02/1992
New director appointed
dot icon04/02/1992
Return made up to 03/01/92; bulk list available separately
dot icon15/02/1991
Return made up to 01/01/91; bulk list available separately
dot icon10/02/1991
Full accounts made up to 1990-08-31
dot icon12/03/1990
Full accounts made up to 1989-08-31
dot icon12/03/1990
Return made up to 03/01/90; bulk list available separately
dot icon15/11/1989
Full group accounts made up to 1988-08-31
dot icon05/07/1989
Return made up to 04/01/89; bulk list available separately
dot icon04/08/1988
Return made up to 01/01/88; bulk list available separately
dot icon04/08/1988
Full group accounts made up to 1987-08-31
dot icon06/06/1988
Particulars of property mortgage/charge
dot icon26/01/1988
Director resigned
dot icon21/07/1987
Full accounts made up to 1986-08-31
dot icon21/07/1987
Return made up to 02/01/87; bulk list available separately
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/08/1986
Full accounts made up to 1985-08-31
dot icon05/08/1986
Return made up to 03/01/86; full list of members
dot icon01/02/1982
Certificate of re-registration from Private to Public Limited Company
dot icon19/06/1934
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
28/02/2024
dot iconLast accounts made up to
28/02/2023View PDF

Confirmation

dot iconNext statement date
16/01/2025
dot iconLast statement dated
28/02/2023View PDF
See more events →

Financial Ratios

CLYDE BERGEMANN INVESTMENTS LIMITED has not submitted financial statements

CLYDE BERGEMANN INVESTMENTS 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:
Download xlsx iconExample report (XLSX)

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
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

copy info iconCopy

About CLYDE BERGEMANN INVESTMENTS LIMITED

CLYDE BERGEMANN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/06/1934 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 INVESTMENTS LIMITED?

toggle

CLYDE BERGEMANN INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/06/1934 and dissolved on 25/02/2025.

Where is CLYDE BERGEMANN INVESTMENTS LIMITED located?

toggle

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

What does CLYDE BERGEMANN INVESTMENTS LIMITED do?

toggle

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

What is the latest filing for CLYDE BERGEMANN INVESTMENTS LIMITED?

toggle

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