General information

Name:

Clyde Bergemann Ltd

Office Address:

47 Broad Street Bridgeton G40 2QR Glasgow

Number: SC139238

Incorporation date: 1992-07-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clyde Bergemann began its business in the year 1992 as a Private Limited Company registered with number: SC139238. The firm has been active for 32 years and the present status is active. This firm's registered office is located in Glasgow at 47 Broad Street. You can also locate the firm by its post code, G40 2QR. It switched its registered name already two times. Up till 1997 this firm has been working on providing the services it's been known for under the name of Clyde Forest but currently this firm is listed under the name Clyde Bergemann Limited. This business's declared SIC number is 28990, that means Manufacture of other special-purpose machinery n.e.c.. Monday 28th February 2022 is the last time when the accounts were filed.

Taking into consideration this specific company's size, it became imperative to acquire additional executives: Caren B. and Christian M. who have been collaborating since 2022 to fulfil their statutory duties for this business. What is more, the director's efforts are regularly backed by a secretary - Katrina M., who was selected by this business in 2020.

  • Previous company's names
  • Clyde Bergemann Limited 1997-06-10
  • Clyde Forest Limited 1995-04-28
  • Clyde Sootblowers Limited 1992-07-08

Company staff

Caren B.

Role: Director

Appointed: 23 December 2022

Latest update: 3 April 2024

Katrina M.

Role: Secretary

Appointed: 29 June 2020

Latest update: 3 April 2024

Christian M.

Role: Director

Appointed: 02 September 2019

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Clyde Bergemann Power Group Gmbh owns over 3/4 of company shares. This business can be reached in Wesel at Schillwiese, 46485 and was registered as a PSC under the reg no Hrb 31133.

Clyde Bergemann Power Group Gmbh
Address: 20 Schillwiese, Wesel, 46485, Germany
Legal authority German
Legal form German Limited Liability Company
Country registered Germany
Place registered Duisburg
Registration number Hrb 31133
Notified on 10 January 2022
Nature of control:
over 3/4 of shares
Clyde Bergemann Investments Limited
Address: 47 Broad Street, Glasgow, G40 2QR, Scotland
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number 017951
Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 28th February 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
31
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