CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED

Key Data

Status

Active

Company No.

SC222231

Incorporation date

15/08/2001

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2001)

14/11/2025

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

View PDF (9 pages)

25/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

03/11/2023

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

View PDF (9 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

04/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (9 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (9 pages)

29/10/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

26/08/2020

Termination of appointment of Kenneth Fear as a director on 2020-05-31

View PDF (1 pages)

21/01/2020

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Mr Iain Carruthers as a director on 2019-07-01

View PDF (2 pages)

07/10/2019

Appointment of Mrs Geraldine Robertson as a director on 2019-07-01

View PDF (2 pages)

07/10/2019

Termination of appointment of John Patrick Mchale as a director on 2019-03-15

View PDF (1 pages)

07/10/2019

Termination of appointment of Stephen Young as a director on 2019-06-01

View PDF (1 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

27/02/2018

Unaudited abridged accounts made up to 2017-02-28

View PDF (6 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

02/12/2016

Termination of appointment of Miles Brittain Ratcliffe as a director on 2016-09-03

View PDF (1 pages)

02/12/2016

Appointment of Scottish Pension Trustees Limited as a director on 2016-07-12

View PDF (2 pages)

15/09/2016

Full accounts made up to 2016-02-29

View PDF (10 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

30/06/2016

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

View PDF (1 pages)

06/06/2016

Appointment of Mr Stephen Young as a director on 2016-06-01

View PDF (2 pages)

18/05/2016

Termination of appointment of Angela Jane Mccallum as a secretary on 2016-05-17

View PDF (1 pages)

25/04/2016

Appointment of Mr Miles Brittain Ratcliffe as a director on 2016-04-20

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)

03/12/2015

Full accounts made up to 2015-02-28

View PDF (8 pages)

01/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

01/12/2014

Full accounts made up to 2014-02-28

View PDF (8 pages)

10/10/2014

Appointment of Mr Kenneth Fear as a director on 2014-10-08

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

09/09/2013

Full accounts made up to 2013-02-28

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

20/11/2012

Full accounts made up to 2012-02-28

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

31/07/2012

Termination of appointment of Victoria Kinchington as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Stephen Young as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

02/09/2011

Director's details changed for Mrs Victoria Fraser Kinchington on 2011-06-18

View PDF (2 pages)

31/08/2011

Director's details changed for Victoria Fraser on 2011-06-18

View PDF (2 pages)

23/08/2011

Full accounts made up to 2011-02-28

View PDF (7 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (9 pages)

19/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

19/08/2010

Director's details changed for Stephen Young on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Victoria Fraser on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for John Patrick Mchale on 2010-08-15

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-02-28

View PDF (9 pages)

26/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-02-28

View PDF (8 pages)

10/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

03/07/2008

Appointment terminated director james fairbairn

View PDF (1 pages)

11/04/2008

Director appointed victoria fraser

View PDF (3 pages)

29/12/2007

Full accounts made up to 2007-02-28

View PDF (8 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (3 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Full accounts made up to 2006-02-28

View PDF (8 pages)

08/02/2007

Director resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

06/09/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Full accounts made up to 2005-02-28

View PDF (8 pages)

12/12/2005

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

19/08/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

19/08/2004

Full accounts made up to 2004-02-28

View PDF (8 pages)

07/01/2004

Memorandum and Articles of Association

View PDF (7 pages)

07/01/2004

Resolutions

View PDF (2 pages)

07/01/2004

Resolutions

View PDF (2 pages)

19/09/2003

Full accounts made up to 2003-02-28

View PDF (8 pages)

27/08/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

07/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

18/09/2002

Return made up to 15/08/02; full list of members

View PDF (10 pages)

30/07/2002

Auditor's resignation

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)

05/02/2002

New director appointed

View PDF (2 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

Certificate of change of name

View PDF (2 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

04/09/2001

Registered office changed on 04/09/01 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

04/09/2001

Accounting reference date shortened from 31/08/02 to 28/02/02

View PDF (1 pages)

15/08/2001

Incorporation

View PDF (14 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

24/08/2026

Last change occurred

28/02/2025

Accounts

Dormant

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
MACLAY MURRAY & SPENS LLP	Nominee Secretary	15/08/2001 - 17/09/2001	731
VINDEX LIMITED	Nominee Director	15/08/2001 - 17/09/2001	382
VINDEX SERVICES LIMITED	Nominee Director	15/08/2001 - 17/09/2001	371
SCOTTISH PENSION TRUSTEES LIMITED	Corporate Director	12/07/2016 - Present	7
Mr James Allan Mccoll	Director	17/09/2001 - 20/04/2016	79

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at 47 Broad Street, Bridgeton, Glasgow G40 2QR. There are currently 3 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 PENSION (TRUSTEES) LIMITED?

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED is currently Active. It was registered on 15/08/2001 .

Where is CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED located?

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

What does CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED do?

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED?

The latest filing was on 14/11/2025: Accounts for a dormant company made up to 2025-02-28.