co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLYDE BERGEMANN POWER GROUP US LIMITED

CLYDE BERGEMANN POWER GROUP US LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCLYDE BERGEMANN POWER GROUP US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215951
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDE BERGEMANN POWER GROUP US LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CLYDE BERGEMANN POWER GROUP US LIMITED located?

    Registered Office Address
    1 Redwood Crescent
    Peel Park
    G74 5PA East Kilbride
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDE BERGEMANN POWER GROUP US LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPS US HOLDINGS LIMITEDFeb 20, 2001Feb 20, 2001

    What are the latest accounts for CLYDE BERGEMANN POWER GROUP US LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for CLYDE BERGEMANN POWER GROUP US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 100
    		SH01

    Application to strike the company off the register

    		4 pagesDS01

    Full accounts made up to Feb 28, 2012

    		8 pagesAA

    legacy

    		8 pagesMG01s

    legacy

    		3 pagesMG03s

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Feb 28, 2011

    		8 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Feb 28, 2010

    		12 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Feb 28, 2009

    		12 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Feb 28, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Feb 28, 2007

    		11 pagesAA

    legacy

    		1 pages288c

    Full accounts made up to Feb 28, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Group of companies' accounts made up to Feb 28, 2005

    		25 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    legacy

    		2 pages244

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of CLYDE BERGEMANN POWER GROUP US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, James Graham
    3b Woodland Gardens
    ML3 7JE Hamilton
    Lanarkshire
    		Secretary
    3b Woodland Gardens
    ML3 7JE Hamilton
    Lanarkshire
    		British46658050003
    BARTELS, Franz
    13 Auf Dem Schendorn
    Bocholt
    46399
    Germany
    		Director
    13 Auf Dem Schendorn
    Bocholt
    46399
    Germany
    		GermanyBritish76791600003
    LEES, James Graham
    3b Woodland Gardens
    ML3 7JE Hamilton
    Lanarkshire
    		Director
    3b Woodland Gardens
    ML3 7JE Hamilton
    Lanarkshire
    		United KingdomBritish46658050003
    MCCOLL, James Allan
    Rocabella
    Avenue Princesse Grace
    Monaco
    Mc98000
    		Director
    Rocabella
    Avenue Princesse Grace
    Monaco
    Mc98000
    		MonacoBritish62650060013
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    STEWART, Alexander
    14 Lynebank Grove, Mearnskirk
    Newton Mearns
    G77 5GB Glasgow
    		Director
    14 Lynebank Grove, Mearnskirk
    Newton Mearns
    G77 5GB Glasgow
    		British45705400002
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Does CLYDE BERGEMANN POWER GROUP US LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    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.
    • license: CC0