CLYDE BERGEMANN LIMITED

Key Data

Status

Active

Company No.

SC139238

Incorporation date

08/07/1992

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1992)

21/04/2026

Notification of Qiang Xu as a person with significant control on 2026-04-14

View PDF (2 pages)

21/04/2026

Notification of Guo Jin Lao as a person with significant control on 2026-04-14

View PDF (2 pages)

21/04/2026

Notification of Song Xiao as a person with significant control on 2026-04-14

View PDF (2 pages)

21/04/2026

Cessation of Clyde Bergemann Power Group Gmbh as a person with significant control on 2026-04-14

View PDF (1 pages)

20/08/2025

Accounts for a small company made up to 2025-02-28

View PDF (15 pages)

22/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

15/07/2025

Satisfaction of charge SC1392380005 in full

View PDF (1 pages)

15/07/2025

Satisfaction of charge SC1392380007 in full

View PDF (1 pages)

05/12/2024

Full accounts made up to 2024-02-29

View PDF (117 pages)

07/11/2024

Appointment of Mr Laurence Thomas Monaghan as a director on 2024-09-23

View PDF (2 pages)

14/10/2024

Appointment of Mr Dietmar Kessler as a director on 2024-08-30

View PDF (2 pages)

14/10/2024

Appointment of Mr Heiner Christian Berger as a director on 2024-08-30

View PDF (2 pages)

14/10/2024

Termination of appointment of Caren Borges as a director on 2024-08-30

View PDF (1 pages)

14/10/2024

Termination of appointment of Christian Wilhelm Mueller as a director on 2024-08-30

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

14/02/2024

Amended accounts for a small company made up to 2023-02-28

View PDF (14 pages)

28/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (14 pages)

21/07/2023

Change of details for Clyde Bergemann Management Gmbh as a person with significant control on 2022-09-22

View PDF (2 pages)

21/07/2023

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

View PDF (3 pages)

06/06/2023

Satisfaction of charge SC1392380008 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge SC1392380010 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge SC1392380009 in full

View PDF (1 pages)

27/12/2022

Appointment of Ms Caren Borges as a director on 2022-12-23

View PDF (2 pages)

27/12/2022

Termination of appointment of Michael Neil Peoples as a director on 2022-12-23

View PDF (1 pages)

13/09/2022

Full accounts made up to 2022-02-28

View PDF (38 pages)

22/07/2022

Notification of Clyde Bergemann Management Gmbh as a person with significant control on 2022-01-10

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

22/07/2022

Cessation of Clyde Bergemann Investments Limited as a person with significant control on 2022-01-10

View PDF (1 pages)

10/11/2021

Full accounts made up to 2021-02-28

View PDF (37 pages)

20/07/2021

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

View PDF (3 pages)

05/01/2021

Registration of charge SC1392380009, created on 2020-12-08

View PDF (43 pages)

05/01/2021

Registration of charge SC1392380010, created on 2020-12-08

View PDF (18 pages)

31/12/2020

Full accounts made up to 2020-02-29

View PDF (36 pages)

23/12/2020

Registration of charge SC1392380008, created on 2020-11-27

View PDF (27 pages)

10/12/2020

Satisfaction of charge SC1392380006 in full

View PDF (1 pages)

26/11/2020

Resolutions

View PDF (2 pages)

09/07/2020

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

View PDF (3 pages)

29/06/2020

Director's details changed for Michael Peoples on 2015-10-23

View PDF (2 pages)

29/06/2020

Appointment of Mrs Katrina Milligan as a secretary on 2020-06-29

View PDF (2 pages)

31/03/2020

Termination of appointment of Miles Brittain Ratcliffe as a director on 2020-03-30

View PDF (1 pages)

31/03/2020

Termination of appointment of Miles Brittain Ratcliffe as a secretary on 2020-03-30

View PDF (1 pages)

17/12/2019

Full accounts made up to 2019-02-28

View PDF (35 pages)

09/10/2019

Appointment of Doktor Christian Wilhelm Mueller as a director on 2019-09-02

View PDF (2 pages)

08/10/2019

Termination of appointment of Ralph Alexander Ludwig as a director on 2019-09-02

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

05/12/2018

Full accounts made up to 2018-02-28

View PDF (34 pages)

10/08/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

30/11/2017

Full accounts made up to 2017-02-28

View PDF (33 pages)

20/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

06/04/2017

Director's details changed for Mr Miles Brittain Ratcliffe on 2017-03-26

View PDF (2 pages)

05/04/2017

Appointment of Ralph Alexander Ludwig as a director on 2017-03-01

View PDF (2 pages)

05/04/2017

Termination of appointment of Christian Wilhelm Mueller as a director on 2017-03-01

View PDF (1 pages)

05/01/2017

Registration of charge SC1392380006, created on 2016-12-20

View PDF (17 pages)

05/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

05/01/2017

Registration of charge SC1392380007, created on 2016-12-20

View PDF (45 pages)

29/12/2016

Registration of charge SC1392380005, created on 2016-12-19

View PDF (29 pages)

16/10/2016

Full accounts made up to 2016-02-28

View PDF (32 pages)

20/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

20/07/2016

Register(s) moved to registered office address 47 Broad Street Bridgeton Glasgow G40 2QR

View PDF (1 pages)

20/07/2016

Director's details changed for Michael Peoples on 2016-07-01

View PDF (2 pages)

14/06/2016

Appointment of Mr Christian Wilhelm Mueller as a director on 2016-05-31

View PDF (2 pages)

14/06/2016

Termination of appointment of Patrick Von Hagen as a director on 2016-05-31

View PDF (1 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

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

View PDF (2 pages)

21/04/2016

Termination of appointment of James Allan Mccoll as a director on 2016-04-20

View PDF (1 pages)

08/04/2016

Full accounts made up to 2015-02-28

View PDF (21 pages)

28/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (8 pages)

01/12/2014

Full accounts made up to 2014-02-28

View PDF (20 pages)

01/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (8 pages)

09/01/2014

Termination of appointment of Jeffrey Hudson as a director

View PDF (1 pages)

08/11/2013

Full accounts made up to 2013-02-28

View PDF (20 pages)

16/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (9 pages)

30/07/2012

Full accounts made up to 2012-02-28

View PDF (20 pages)

12/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (9 pages)

12/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2012

Register inspection address has been changed from C/O C/O Clyde Blowers 149 Newlands Road Cathcart Glasgow G44 4EX Scotland

View PDF (1 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

29/06/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (21 pages)

01/08/2011

Register inspection address has been changed

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (8 pages)

01/10/2010

Full accounts made up to 2010-02-28

View PDF (20 pages)

03/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (8 pages)

03/08/2010

Director's details changed for Michael Peoples on 2010-07-08

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-07-08 with full list of shareholders

View PDF (4 pages)

10/09/2009

Full accounts made up to 2009-02-28

View PDF (20 pages)

22/08/2008

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

View PDF (4 pages)

19/08/2008

Appointment terminated director james fairbairn

View PDF (1 pages)

19/08/2008

Director appointed michael neil peoples

View PDF (2 pages)

19/08/2008

Director appointed jeffrey hudson

View PDF (2 pages)

30/07/2008

Full accounts made up to 2008-02-28

View PDF (20 pages)

12/10/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

10/07/2007

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

View PDF (2 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-02-28

View PDF (19 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

14/04/2006

Director's particulars changed

View PDF (1 pages)

17/03/2006

Full accounts made up to 2005-02-28

View PDF (18 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (1 pages)

22/10/2004

Full accounts made up to 2004-02-28

View PDF (19 pages)

10/09/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

19/09/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

09/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

01/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

20/11/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

26/07/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Return made up to 08/07/02; full list of members

View PDF (8 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)

31/01/2002

Full accounts made up to 2001-02-28

View PDF (16 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

13/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 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)

27/02/2001

New director appointed

View PDF (2 pages)

27/12/2000

Full accounts made up to 2000-02-28

View PDF (17 pages)

24/08/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

08/05/2000

Ad 25/02/00--------- £ si 200000@1=200000 £ ic 1400000/1600000

View PDF (2 pages)

08/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

£ nc 1400000/1600000 25/02/00

View PDF (1 pages)

17/08/1999

Return made up to 08/07/99; full list of members

View PDF (7 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

28/06/1999

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

View PDF (1 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)

25/04/1999

Ad 20/04/99--------- £ si 1390000@1=1390000 £ ic 10000/1400000

View PDF (2 pages)

25/04/1999

Resolutions

View PDF (0 pages)

25/04/1999

Resolutions

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25/04/1999

Resolutions

View PDF (1 pages)

25/04/1999

£ nc 10000/1400000 20/04/99

View PDF (1 pages)

19/04/1999

Dec mort/charge *

View PDF (4 pages)

06/01/1999

New director appointed

View PDF (2 pages)

12/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

23/06/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

30/07/1997

Return made up to 08/07/97; no change of members

View PDF (6 pages)

01/07/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

09/06/1997

Certificate of change of name

View PDF (2 pages)

31/12/1996

Director resigned

View PDF (1 pages)

01/11/1996

Partic of mort/charge *

View PDF (7 pages)

08/08/1996

Return made up to 08/07/96; full list of members

View PDF (8 pages)

23/05/1996

Full accounts made up to 1995-08-31

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23/05/1996

Director resigned

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

01/03/1996

Secretary resigned

View PDF (2 pages)

01/03/1996

New secretary appointed

View PDF (1 pages)

10/10/1995

New director appointed

View PDF (0 pages)

04/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

New secretary appointed

View PDF (2 pages)

11/08/1995

Return made up to 08/07/95; no change of members

View PDF (4 pages)

27/04/1995

Certificate of change of name

View PDF (2 pages)

24/04/1995

Registered office changed on 24/04/95 from: livingstone street, clydebank, strathclyde G81 2XD

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Full accounts made up to 1994-08-31

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10/11/1994

Miscellaneous

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01/09/1994

Return made up to 08/07/94; no change of members

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02/06/1994

New director appointed

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05/04/1994

Full accounts made up to 1993-08-31

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06/12/1993

New director appointed

View PDF (0 pages)

06/12/1993

Ad 30/11/93--------- £ si 9998@1=9998 £ ic 2/10000

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26/11/1993

Memorandum and Articles of Association

View PDF (15 pages)

26/11/1993

Nc inc already adjusted 19/11/93

View PDF (1 pages)

26/11/1993

Resolutions

View PDF (1 pages)

26/11/1993

Resolutions

View PDF (0 pages)

26/11/1993

Resolutions

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26/11/1993

Certificate of change of name

View PDF (2 pages)

17/08/1993

Return made up to 08/07/93; full list of members

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20/05/1993

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

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20/05/1993

Registered office changed on 20/05/93 from: 152 bath street glasgow strathclyde G2 4TB

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13/05/1993

Certificate of change of name

View PDF (7 pages)

10/05/1993

Resolutions

View PDF (0 pages)

06/05/1993

Director resigned;new director appointed

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06/05/1993

Director resigned;new director appointed

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06/05/1993

Secretary resigned;new secretary appointed

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06/05/1993

New director appointed

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08/07/1992

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/07/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr James Allan Mccoll	Director	29/04/1993 - 20/04/2016	79
Ratcliffe, Miles Brittain	Director	02/06/2005 - 30/03/2020	4
Frame, William	Secretary	29/04/1993 - 30/09/1995	1
Mueller, Christian Wilhelm, Doktor	Director	02/09/2019 - 30/08/2024	4
Milligan, Katrina	Secretary	29/06/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLYDE BERGEMANN LIMITED

CLYDE BERGEMANN LIMITED is an(a) Active company incorporated on 08/07/1992 with the registered office located at 47 Broad Street, Bridgeton, Glasgow G40 2QR. There are currently 4 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 LIMITED?

CLYDE BERGEMANN LIMITED is currently Active. It was registered on 08/07/1992 .

Where is CLYDE BERGEMANN LIMITED located?

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

What does CLYDE BERGEMANN LIMITED do?

CLYDE BERGEMANN LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CLYDE BERGEMANN LIMITED?

The latest filing was on 21/04/2026: Notification of Qiang Xu as a person with significant control on 2026-04-14.