CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167280 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 47 Broad Street Bridgeton G40 2QR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED | Sep 12, 1996 | Sep 12, 1996 |
| MACROCOM (366) LIMITED | Jul 26, 1996 | Jul 26, 1996 |
What are the latest accounts for CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
What are the latest filings for CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mark Van on Aug 02, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dietmar Kessler on Aug 02, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mark Van as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dietmar Kessler as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caren Borges as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Wilhelm Mueller as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge SC1672800006 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Feb 28, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Feb 28, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC1672800009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1672800010 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Feb 28, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Tingyue Wang as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Feb 28, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESSLER, Dietmar | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Germany | German | Company Director | 326160300001 | ||||
| MOOLEN, Mark Van Der | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Germany | German | Company Director | 326162710002 | ||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| LEES, James Graham | Secretary | 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire | British | Company Secretary | 46658050003 | |||||
| BARTELS, Franz | Director | 13 Auf Dem Schendorn Bocholt 46399 Germany | Germany | British | Director | 76791600003 | ||||
| BORGES, Caren | Director | Schillwiese D-46485 Wesel 20 Germany | Germany | German | Cfo | 228845260001 | ||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| LEES, James Graham | Director | 3b Woodland Gardens ML3 7JE Hamilton Lanarkshire | United Kingdom | British | Company Secretary | 46658050003 | ||||
| MCCOLL, James Allan | Director | Rocabella Avenue Princesse Grace Monaco Mc98000 | Monaco | British | Company Director | 62650060013 | ||||
| MUELLER, Christian Wilhelm, Doktor | Director | Schillwiese D-46485 Wesel 20 Germany | Germany | German | Ceo | 228856070001 | ||||
| STEWART, Alexander | Director | 14 Lynebank Grove, Mearnskirk Newton Mearns G77 5GB Glasgow | British | Accountant | 45705400002 | |||||
| THOMSON, William John | Director | Clorwond Drymen Road Balloch G83 8HT Alexandria Dunbartonshire | Scotland | British | Company Director | 157620660001 | ||||
| VON HAGEN, Patrick, Dr | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Germany | German | Director | 208739620001 |
Who are the persons with significant control of CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Song Xiao | Aug 26, 2020 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | No | ||||||||||
Nationality: Canadian Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Tingyue Wang | Apr 14, 2016 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Jin Guo Lao | Apr 14, 2016 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Qiang Xu | Apr 14, 2016 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Clyde Bergemann Investment Ltd | Apr 06, 2016 | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0