CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC188877

Incorporation date

28/08/1998

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1998)

14/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (77 pages)

14/08/2025

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

View PDF (3 pages)

13/06/2025

Termination of appointment of Jordane Wanda Valerio as a director on 2025-02-14

View PDF (1 pages)

28/11/2024

Group of companies' accounts made up to 2024-02-29

View PDF (80 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 secretary on 2024-08-02

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

20/03/2024

Satisfaction of charge SC1888770005 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge SC1888770008 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge SC1888770009 in full

View PDF (1 pages)

02/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (92 pages)

22/08/2023

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

View PDF (3 pages)

06/06/2023

Satisfaction of charge SC1888770010 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge SC1888770012 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge SC1888770011 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge SC1888770014 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge SC1888770013 in full

View PDF (1 pages)

23/02/2023

Full accounts made up to 2022-02-28

View PDF (30 pages)

18/01/2023

Appointment of Qiang Xu as a director on 2022-10-28

View PDF (2 pages)

18/01/2023

Appointment of Song Xiao as a director on 2022-10-28

View PDF (2 pages)

18/01/2023

Appointment of Jordane Wanda Valerio as a director on 2022-10-28

View PDF (2 pages)

18/01/2023

Appointment of Ludger Kramer as a director on 2022-10-28

View PDF (2 pages)

21/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (3 pages)

06/09/2022

Cessation of Georgenbach Company Limited as a person with significant control on 2022-07-28

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (5 pages)

18/08/2022

Notification of Georgenbach Company Limited as a person with significant control on 2022-07-28

View PDF (1 pages)

18/08/2022

Cessation of Clyde Bergemann Power Group, Llc as a person with significant control on 2022-07-28

View PDF (1 pages)

03/12/2021

Full accounts made up to 2021-02-28

View PDF (29 pages)

17/08/2021

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

View PDF (3 pages)

17/08/2021

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

View PDF (2 pages)

13/04/2021

Registration of charge SC1888770014, created on 2021-03-31

View PDF (25 pages)

15/03/2021

Registration of charge SC1888770013, created on 2021-02-22

View PDF (32 pages)

25/02/2021

Full accounts made up to 2020-02-29

View PDF (30 pages)

07/01/2021

Registration of charge SC1888770012, created on 2020-12-08

View PDF (22 pages)

05/01/2021

Registration of charge SC1888770011, created on 2020-12-08

View PDF (18 pages)

22/12/2020

Registration of charge SC1888770010, created on 2020-11-26

View PDF (40 pages)

10/12/2020

Satisfaction of charge SC1888770007 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge SC1888770006 in full

View PDF (1 pages)

26/11/2020

Resolutions

View PDF (2 pages)

22/10/2020

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

View PDF (3 pages)

22/10/2020

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

View PDF (2 pages)

22/10/2020

Cessation of Tingyue Wang as a person with significant control on 2020-08-26

View PDF (1 pages)

22/10/2020

Change of details for Clyde Bergemann Power Group Inc as a person with significant control on 2018-02-28

View PDF (2 pages)

07/09/2020

Full accounts made up to 2019-02-28

View PDF (29 pages)

14/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-02-28

View PDF (23 pages)

18/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

07/03/2018

Full accounts made up to 2017-02-28

View PDF (24 pages)

31/08/2017

Confirmation statement made on 2017-08-31 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)

09/01/2017

Registration of charge SC1888770009, created on 2016-12-20

View PDF (62 pages)

09/01/2017

Registration of charge SC1888770008, created on 2016-12-20

View PDF (25 pages)

05/01/2017

Registration of charge SC1888770006, 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 SC1888770007, created on 2016-12-20

View PDF (20 pages)

29/12/2016

Registration of charge SC1888770005, created on 2016-12-21

View PDF (31 pages)

24/10/2016

Full accounts made up to 2016-02-29

View PDF (19 pages)

08/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (8 pages)

30/06/2016

Registered office address changed from 1 Redwood Crescent East Kilbride Glasgow Lanarkshire 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 (16 pages)

01/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (7 pages)

28/01/2015

Full accounts made up to 2014-02-28

View PDF (15 pages)

10/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (7 pages)

10/09/2013

Full accounts made up to 2013-02-28

View PDF (52 pages)

04/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (7 pages)

23/11/2012

Full accounts made up to 2012-02-28

View PDF (51 pages)

07/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (7 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)

20/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (7 pages)

23/08/2011

Full accounts made up to 2011-02-28

View PDF (15 pages)

02/12/2010

Full accounts made up to 2010-02-28

View PDF (53 pages)

15/11/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (7 pages)

21/12/2009

Full accounts made up to 2009-02-28

View PDF (17 pages)

02/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-02-28

View PDF (15 pages)

03/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

29/12/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

28/08/2007

Return made up to 28/08/07; full list of members

View PDF (3 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 (14 pages)

06/09/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

06/09/2006

Group of companies' accounts made up to 2005-02-28

View PDF (31 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Delivery ext'd 3 mth 28/02/05

View PDF (2 pages)

06/09/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

05/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2005

Group of companies' accounts made up to 2004-02-29

View PDF (31 pages)

27/10/2004

Delivery ext'd 3 mth 29/02/04

View PDF (2 pages)

31/08/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

04/05/2004

Group of companies' accounts made up to 2003-02-28

View PDF (31 pages)

23/09/2003

Delivery ext'd 3 mth 28/02/03

View PDF (2 pages)

20/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Group of companies' accounts made up to 2002-02-28

View PDF (35 pages)

02/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

11/12/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

06/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

30/07/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Group of companies' accounts made up to 2001-02-28

View PDF (35 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)

13/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Return made up to 28/08/01; full list of members

View PDF (13 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

11/06/2001

Memorandum and Articles of Association

View PDF (7 pages)

11/06/2001

Resolutions

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

Resolutions

View PDF (3 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Partic of mort/charge *

View PDF (10 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Dec mort/charge *

View PDF (3 pages)

27/12/2000

Full group accounts made up to 2000-02-29

View PDF (34 pages)

20/09/2000

Return made up to 28/08/00; no change of members

View PDF (7 pages)

12/01/2000

Amended full group accounts made up to 1999-02-28

View PDF (32 pages)

07/01/2000

Full group accounts made up to 1999-02-28

View PDF (32 pages)

26/09/1999

Return made up to 28/08/99; full list of members

View PDF (12 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Registered office changed on 19/05/99 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Ad 14/01/99--------- £ si [email protected]=31851 £ ic 211641/243492

View PDF (4 pages)

18/02/1999

Statement of affairs

View PDF (15 pages)

22/01/1999

Partic of mort/charge *

View PDF (11 pages)

15/01/1999

Ad 14/01/99--------- £ si [email protected]=211639 £ ic 2/211641

View PDF (6 pages)

03/12/1998

S-div 17/11/98

View PDF (1 pages)

03/12/1998

Accounting reference date shortened from 31/08/99 to 28/02/99

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Memorandum and Articles of Association

View PDF (21 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (2 pages)

03/12/1998

£ nc 1000/253637 17/11/98

View PDF (1 pages)

04/11/1998

Certificate of change of name

View PDF (2 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Registered office changed on 03/11/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

28/08/1998

Incorporation

View PDF (13 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

07/08/2026

Last change occurred

28/02/2025

Accounts

Group

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
Ms Song Xiao	Director	28/10/2022 - Present	6
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	28/08/1998 - 29/10/1998	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	28/08/1998 - 29/10/1998	3784
MACLAY MURRAY & SPENS LLP	Nominee Secretary	29/10/1998 - 10/03/1999	731
VINDEX LIMITED	Corporate Director	29/10/1998 - 17/11/1998	141

Persons with Significant Control

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

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Description

About CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/08/1998 with the registered office located at 47 Broad Street, Bridgeton, Glasgow G40 2QR. There are currently 5 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 POWER GROUP INTERNATIONAL LIMITED?

CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED is currently Active. It was registered on 28/08/1998 .

Where is CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED located?

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

What does CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED do?

CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?

The latest filing was on 14/11/2025: Group of companies' accounts made up to 2025-02-28.