CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: SC167280. The accounts status is FULL and accounts are next due on 30/11/2024.

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
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
07/08/2023 21/08/2024

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
DR PATRICK VON HAGEN Jun 1970 German Director 2016-05-31 UNTIL 2017-03-01 RESIGNED
MR WILLIAM JOHN THOMSON Jun 1958 British Director 1998-01-01 UNTIL 2001-03-16 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 1996-09-03 UNTIL 2003-03-19 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1996-09-03 UNTIL 2016-04-20 RESIGNED
MR JAMES GRAHAM LEES British Director 2003-03-19 UNTIL 2016-05-31 RESIGNED
FRANZ BARTELS Jul 1954 British Director 2001-11-23 UNTIL 2017-03-01 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1996-07-26 UNTIL 1996-09-03 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1996-07-26 UNTIL 1996-09-03 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1996-07-26 UNTIL 1996-09-03 RESIGNED
MR JAMES GRAHAM LEES British Secretary 1996-09-03 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Song Xiao 2020-08-26 3/1971 Glasgow   Ownership of shares 25 to 50 percent
Tingyue Wang 2016-04-14 - 2020-08-01 9/1965 Glasgow   Ownership of shares 25 to 50 percent
Jin Guo Lao 2016-04-14 10/1965 Glasgow   Ownership of shares 50 to 75 percent
Qiang Xu 2016-04-14 8/1966 Glasgow   Significant influence or control
Significant influence or control as firm
Clyde Bergemann Investment Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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CLYDE BLOWERS CAPITAL FINANCE LIMITED EAST KILBRIDE SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
MDP KETO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
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