CLYDE BERGEMANN ASIA LIMITED

Overview

Company Name	CLYDE BERGEMANN ASIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039173
Jurisdiction	Scotland
Date of Creation	Aug 26, 1963
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLYDE BERGEMANN ASIA LIMITED?

Machining (25620) / Manufacturing

Where is CLYDE BERGEMANN ASIA LIMITED located?

Registered Office Address	1 Redwood Crescent Peel Park G74 5PA East Kilbride Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CLYDE BERGEMANN ASIA LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE SOOTBLOWERS LIMITED	Apr 28, 1995	Apr 28, 1995
CLYDE FOREST LIMITED	Feb 23, 1995	Feb 23, 1995
ASTRAL TOOL (MANUFACTURING) LIMITED	Aug 26, 1963	Aug 26, 1963

What are the latest accounts for CLYDE BERGEMANN ASIA LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2012

What are the latest filings for CLYDE BERGEMANN ASIA LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2013

Application to strike the company off the register

3 pages

DS01

Oct 03, 2013

legacy

2 pages

AC93

Jul 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2013

Statement of capital on Mar 05, 2013

Capital: GBP 205,492

4 pages

SH19

Mar 05, 2013

legacy

1 pages

SH20

Mar 05, 2013

legacy

1 pages

CAP-SS

Mar 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 05, 2013

Application to strike the company off the register

3 pages

DS01

Jan 10, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

5 pages

AR01

Nov 20, 2012

Full accounts made up to Feb 28, 2012

10 pages

Jul 11, 2012

legacy

8 pages

MG01s

Jun 29, 2012

legacy

3 pages

MG03s

Jan 12, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

5 pages

AR01

Aug 23, 2011

Full accounts made up to Feb 28, 2011

10 pages

Jan 10, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

5 pages

AR01

Dec 01, 2010

Full accounts made up to Feb 28, 2010

12 pages

Jan 13, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

5 pages

AR01

Jan 13, 2010

Director's details changed for James Graham Lees on Jan 13, 2010

2 pages

CH01

Dec 21, 2009

Full accounts made up to Feb 28, 2009

13 pages

Jan 30, 2009

legacy

3 pages

363a

Dec 22, 2008

Full accounts made up to Feb 28, 2008

12 pages

Feb 05, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of CLYDE BERGEMANN ASIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, James Graham 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	Feb 26, 1996		Secretary	3b Woodland Gardens ML3 7JE Hamilton Lanarkshire		British		46658050003
LEES, James Graham 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	Mar 19, 2003		Director	3b Woodland Gardens ML3 7JE Hamilton Lanarkshire	United Kingdom	British	1959-3	46658050003
MCCOLL, James Allan Rocabella Avenue Princesse Grace Monaco Mc98000	Jan 28, 1992		Director	Rocabella Avenue Princesse Grace Monaco Mc98000	Monaco	British	1951-12	62650060013
FRAME, William 16 Calderbraes Avenue Uddingston G71 6DU Glasgow Lanarkshire		Sep 01, 1995	Secretary	16 Calderbraes Avenue Uddingston G71 6DU Glasgow Lanarkshire		British		160640001
STEWART, Alexander 14 Lynebank Grove, Mearnskirk Newton Mearns G77 5GB Glasgow	Sep 01, 1995	Feb 26, 1996	Secretary	14 Lynebank Grove, Mearnskirk Newton Mearns G77 5GB Glasgow		British		45705400002
DALLAS, Alexander Carson 11 Laudervale Gardens Balloch G83 8LL Alexandria Dunbartonshire		Dec 22, 1992	Director	11 Laudervale Gardens Balloch G83 8LL Alexandria Dunbartonshire		British	1927-12	112320001
MCINTOSH, Harold David Ramsay 26 Westbourne Crescent Bearsden G61 4HD Glasgow Lanarkshire		Feb 28, 1992	Director	26 Westbourne Crescent Bearsden G61 4HD Glasgow Lanarkshire		British	1911-11	552000001
STEWART, Alexander 14 Lynebank Grove, Mearnskirk Newton Mearns G77 5GB Glasgow	Mar 22, 1996	Mar 19, 2003	Director	14 Lynebank Grove, Mearnskirk Newton Mearns G77 5GB Glasgow		British	1958-9	45705400002
THOMSON, William John Clorwond Drymen Road Balloch G83 8HT Alexandria Dunbartonshire	Nov 26, 1993	Mar 16, 2001	Director	Clorwond Drymen Road Balloch G83 8HT Alexandria Dunbartonshire	Scotland	British	1958-6	157620660001
WILSON, Peter Mcclelland 12 Ralston Road Bearsden G61 3BA Glasgow Lanarkshire		Feb 28, 1992	Director	12 Ralston Road Bearsden G61 3BA Glasgow Lanarkshire		British	1905-5	112330001

View Detailed Information on Officers and People with Significant Control

Does CLYDE BERGEMANN ASIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 27, 2012 Delivered On Jul 11, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 11, 2012Registration of a charge (MG01s)
Floating charge	Created On Mar 16, 2001 Delivered On Mar 26, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2001Registration of a charge (410) Jun 29, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Apr 21, 1999 Delivered On May 04, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 1999Registration of a charge (410) Mar 20, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 18, 1996 Delivered On Nov 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
	Transactions Nov 01, 1996Registration of a charge (410) Apr 19, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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