CLYDE BERGEMANN LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CLYDE BERGEMANN LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CLYDE BERGEMANN LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: SC139238. The accounts status is SMALL and accounts are next due on 30/11/2024.
CLYDE BERGEMANN LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: SC139238. The accounts status is SMALL and accounts are next due on 30/11/2024.
CLYDE BERGEMANN LIMITED - GLASGOW
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOKTOR CHRISTIAN WILHELM MUELLER | Mar 1967 | German | Director | 2019-09-02 | CURRENT |
MRS KATRINA MILLIGAN | Secretary | 2020-06-29 | CURRENT | ||
MS CAREN BORGES | Nov 1969 | German | Director | 2022-12-23 | CURRENT |
MILES RATCLIFFE | Jul 1965 | British | Director | 2005-06-02 UNTIL 2020-03-30 | RESIGNED |
DR PATRICK VON HAGEN | Jun 1970 | German | Director | 2016-05-31 UNTIL 2016-05-31 | RESIGNED |
WILLIAM FRAME | Jan 1932 | British | Secretary | 1993-04-29 UNTIL 1995-09-30 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Director | 1992-07-08 UNTIL 1993-04-29 | RESIGNED | |
KEITH GORDON MURRAY | Aug 1964 | British | Director | 1998-11-20 UNTIL 2005-05-20 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Secretary | 1992-07-08 UNTIL 1993-04-29 | RESIGNED | |
MR ALEXANDER STEWART | Sep 1958 | British | Secretary | 1995-10-01 UNTIL 1996-02-26 | RESIGNED |
MILES RATCLIFFE | Jul 1965 | British | Secretary | 2005-06-02 UNTIL 2020-03-30 | RESIGNED |
KEITH GORDON MURRAY | Aug 1964 | British | Secretary | 1998-11-20 UNTIL 2005-05-20 | RESIGNED |
MR JAMES GRAHAM LEES | Mar 1959 | British | Secretary | 1996-02-26 UNTIL 1998-11-20 | RESIGNED |
MR ALLAN ROBERT NAISMITH | Feb 1944 | British | Director | 1998-11-20 UNTIL 2001-03-16 | RESIGNED |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1992-07-08 UNTIL 1993-04-29 | RESIGNED |
MICHAEL PEOPLES | Aug 1961 | British | Director | 2008-08-01 UNTIL 2022-12-23 | RESIGNED |
JAMES BENNETT FAIRBAIRN | Oct 1968 | British | Director | 2001-02-23 UNTIL 2008-08-01 | RESIGNED |
MR WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 1993-04-29 UNTIL 1995-10-01 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 1996-03-28 UNTIL 2003-03-19 | RESIGNED |
CHARLES WILSON MCLEAN | Mar 1949 | British | Director | 1996-03-28 UNTIL 1997-01-07 | RESIGNED |
ROBERT JAMIESON THORBURN | Sep 1951 | British | Director | 1995-10-01 UNTIL 1996-12-13 | RESIGNED |
MR CHRISTIAN WILHELM MUELLER | Mar 1967 | German | Director | 2016-05-31 UNTIL 2017-03-01 | RESIGNED |
WILLIAM OSBORNE GRAY | Jan 1937 | British | Director | 1993-11-26 UNTIL 1995-10-01 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 1993-04-29 UNTIL 2016-04-20 | RESIGNED |
RALPH ALEXANDER LUDWIG | Nov 1963 | German | Director | 2017-03-01 UNTIL 2019-09-02 | RESIGNED |
MR JAMES GRAHAM LEES | Mar 1959 | British | Director | 2003-03-19 UNTIL 2016-05-31 | RESIGNED |
JEFFREY HUDSON | Apr 1960 | British | Director | 2008-08-01 UNTIL 2013-11-01 | RESIGNED |
ANNE DEVINE | Jul 1960 | British | Director | 1995-10-01 UNTIL 1995-11-17 | RESIGNED |
WILLIAM FRAME | Jan 1932 | British | Director | 1993-04-29 UNTIL 1995-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clyde Bergemann Power Group Gmbh | 2022-01-10 | Wesel | Ownership of shares 75 to 100 percent | |
Clyde Bergemann Investments Limited | 2016-04-06 - 2022-01-10 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |