This company is commonly known as Clyde Bergemann International Holdings Limited. The company was founded 27 years ago and was given the registration number SC167280. The firm's registered office is in GLASGOW. You can find them at 47 Broad Street, Bridgeton, Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC167280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Schillwiese, D-46485 Wesel, Germany, | Director | 01 March 2017 | Active |
| 20, Schillwiese, D-46485 Wesel, Germany, | Director | 01 March 2017 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Nominee Secretary | 26 July 1996 | Active |
| 3b Woodland Gardens, Hamilton, ML3 7JE | Secretary | 03 September 1996 | Active |
| 13 Auf Dem Schendorn, Bocholt, Germany, | Director | 23 November 2001 | Active |
| Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU | Nominee Director | 26 July 1996 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Nominee Director | 26 July 1996 | Active |
| 3b Woodland Gardens, Hamilton, ML3 7JE | Director | 19 March 2003 | Active |
| Rocabella, Avenue Princesse Grace, Monaco, | Director | 03 September 1996 | Active |
| 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB | Director | 03 September 1996 | Active |
| Clorwond Drymen Road, Balloch, Alexandria, G83 8HT | Director | 01 January 1998 | Active |
| 47, Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR | Director | 31 May 2016 | Active |
| Song Xiao | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Canadian |
| Country of residence | : | Scotland |
| Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
| Nature of control | : |
|
| Tingyue Wang | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Chinese |
| Country of residence | : | Scotland |
| Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
| Nature of control | : |
|
| Jin Guo Lao | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | German |
| Country of residence | : | Scotland |
| Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
| Nature of control | : |
|
| Qiang Xu | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Chinese |
| Country of residence | : | Scotland |
| Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
| Nature of control | : |
|
| Clyde Bergemann Investment Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-28 | Capital | Legacy. | Download |
| 2024-02-28 | Insolvency | Legacy. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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