CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: SC222231. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: SC222231. The accounts status is DORMANT and accounts are next due on 30/11/2024.
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED - GLASGOW
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 |
---|---|
24/08/2023 | 07/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTTISH PENSION TRUSTEES LIMITED | Corporate Director | 2016-07-12 | CURRENT | ||
MRS GERALDINE ROBERTSON | Oct 1968 | British | Director | 2019-07-01 | CURRENT |
MR IAIN CARRUTHERS | Oct 1959 | British | Director | 2019-07-01 | CURRENT |
ANGELA JANE MCCALLUM | Jul 1970 | British | Secretary | 2003-04-08 UNTIL 2016-05-17 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2001-09-17 | RESIGNED | ||
MR JAMES GRAHAM LEES | Mar 1959 | British | Secretary | 2001-09-17 UNTIL 2003-04-08 | RESIGNED |
MILES RATCLIFFE | Jul 1965 | British | Director | 2016-04-20 UNTIL 2016-09-03 | RESIGNED |
JOHN PATRICK MCHALE | Apr 1954 | British | Director | 2001-11-22 UNTIL 2019-03-15 | RESIGNED |
STEPHEN YOUNG | Dec 1956 | British | Director | 2016-06-01 UNTIL 2019-06-01 | RESIGNED |
STEPHEN YOUNG | Dec 1956 | British | Director | 2007-06-19 UNTIL 2012-02-17 | RESIGNED |
MRS VICTORIA KINCHINGTON | Oct 1978 | British | Director | 2008-03-28 UNTIL 2012-07-27 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2001-09-17 UNTIL 2016-04-20 | RESIGNED |
WILLIAM FRAME | Jan 1932 | British | Director | 2001-09-17 UNTIL 2006-12-14 | RESIGNED |
MR KENNETH FEAR | Apr 1940 | British | Director | 2014-10-08 UNTIL 2020-05-31 | RESIGNED |
JAMES BENNETT FAIRBAIRN | Oct 1968 | British | Director | 2001-09-17 UNTIL 2008-06-26 | RESIGNED |
MICHAEL DOCHERTY | Aug 1966 | British | Director | 2002-01-15 UNTIL 2006-11-21 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-08-15 UNTIL 2001-09-17 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2001-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clyde Bergemann Power Group International Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED | 2020-01-22 | 28-02-2019 | £2 equity |
Micro-entity Accounts - CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED | 2018-12-01 | 28-02-2018 | £2 equity |
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED | 2018-02-28 | 28-02-2017 | £2 equity |