CLYDE BERGEMANN INVESTMENTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CLYDE BERGEMANN INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN INVESTMENTS LIMITED was incorporated 89 years ago on 19/06/1934 and has the registered number: SC017951. The accounts status is FULL and accounts are next due on 30/11/2024.
CLYDE BERGEMANN INVESTMENTS LIMITED was incorporated 89 years ago on 19/06/1934 and has the registered number: SC017951. The accounts status is FULL and accounts are next due on 30/11/2024.
CLYDE BERGEMANN INVESTMENTS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
47 BROAD STREET
GLASGOW
G40 2QR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOKTOR CHRISTIAN WILHELM MUELLER | Mar 1967 | German | Director | 2017-03-01 | CURRENT |
CAREN BORGES | Nov 1969 | German | Director | 2017-03-01 | CURRENT |
MR WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 1992-11-16 UNTIL 2001-03-16 | RESIGNED |
PETER MCCLELLAND WILSON | Nov 1949 | British | Director | RESIGNED | |
MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 1997-03-01 UNTIL 1999-01-07 | RESIGNED |
FRANZ BARTELS | Jul 1954 | British | Director | 2003-05-12 UNTIL 2017-03-01 | RESIGNED |
WILLIAM FRAME | Jan 1932 | British | Secretary | RESIGNED | |
MR JAMES GRAHAM LEES | British | Secretary | 1996-02-26 UNTIL 2016-05-31 | RESIGNED | |
MR ALEXANDER STEWART | Sep 1958 | British | Secretary | 1995-10-01 UNTIL 1996-02-26 | RESIGNED |
MR JAMES GRAHAM LEES | British | Director | 2003-03-19 UNTIL 2016-05-31 | RESIGNED | |
PETER MCCLELLAND WILSON | May 1905 | British | Director | RESIGNED | |
DR PATRICK VON HAGEN | Jun 1970 | German | Director | 2016-05-31 UNTIL 2017-03-01 | RESIGNED |
ROBERT JAMIESON THORBURN | Sep 1951 | British | Director | 1994-08-02 UNTIL 1996-12-13 | RESIGNED |
MR IAN MALCOLM COLLETT | May 1943 | British | Director | 1994-08-02 UNTIL 1996-11-22 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 1996-02-01 UNTIL 2003-03-19 | RESIGNED |
MR ALLAN ROBERT NAISMITH | Feb 1944 | British | Director | 1998-02-09 UNTIL 2001-03-16 | RESIGNED |
HAROLD DAVID RAMSAY MCINTOSH | Nov 1911 | British | Director | RESIGNED | |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 1992-01-28 UNTIL 2016-04-20 | RESIGNED |
WILLIAM OSBORNE GRAY | Jan 1937 | British | Director | RESIGNED | |
MR ROBERT GEORGE HEPBURN | Jun 1951 | Scottish | Director | 1998-06-01 UNTIL 1999-03-12 | RESIGNED |
WILLIAM FRAME | Jan 1932 | British | Director | RESIGNED | |
ANNE DEVINE | Jul 1960 | British | Director | 1993-12-22 UNTIL 1995-11-17 | RESIGNED |
MR ALASTAIR WRIGHT DEAKIN | Aug 1943 | British | Director | 1993-05-05 UNTIL 1999-01-07 | RESIGNED |
ALEXANDER CARSON DALLAS | Dec 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guo Jin Lao | 2020-08-26 | 10/1965 | Glasgow | Ownership of shares 50 to 75 percent |
Song Xiao | 2020-08-26 | 3/1971 | Glasgow | Ownership of shares 25 to 50 percent |
Clyde Bergemann Power Group International Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |