CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED
Overview
| Company Name | CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222231 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PENSION (TRUSTEES) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CLYDE BERGEMANN PENSION (TRUSTEES) 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 PENSION (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDE BERGEMANN PENSION TRUSTEES LIMITED | Sep 11, 2001 | Sep 11, 2001 |
| MM&S (2791) LIMITED | Aug 15, 2001 | Aug 15, 2001 |
What are the latest accounts for CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Fear as a director on May 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Carruthers as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Geraldine Robertson as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Mchale as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stephen Young as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Miles Brittain Ratcliffe as a director on Sep 03, 2016 | 1 pages | TM01 | ||
Appointment of Scottish Pension Trustees Limited as a director on Jul 12, 2016 | 2 pages | AP02 | ||
Who are the officers of CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Iain | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Scotland | British | 263115650001 | |||||||||
| ROBERTSON, Geraldine | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Scotland | British | 263114150001 | |||||||||
| SCOTTISH PENSION TRUSTEES LIMITED | Director | St. Colme Street EH3 6AA Edinburgh One Scotland |
| 131922430001 | ||||||||||
| LEES, James Graham | Secretary | 10 Larch Grove Silvertonhill ML3 7NF Hamilton Lanarkshire | British | 46658050001 | ||||||||||
| MCCALLUM, Angela Jane | Secretary | 24 Churchill Drive G11 7LS Glasgow | British | 84251050002 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| DOCHERTY, Michael | Director | 35 Muir Crescent G83 0RP Alexandria | British | 80131000001 | ||||||||||
| FAIRBAIRN, James Bennett | Director | 8 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire | United Kingdom | British | 163543080001 | |||||||||
| FEAR, Kenneth | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | England | British | 191692440001 | |||||||||
| FRAME, William | Director | 16 Calderbraes Avenue Uddingston G71 6DU Glasgow Lanarkshire | British | 160640001 | ||||||||||
| KINCHINGTON, Victoria | Director | Arcadia Street G40 1DX Glasgow Flat 0/1 51 | Scotland | British | 129563250002 | |||||||||
| MCCOLL, James Allan | Director | Rocabella Avenue Princesse Grace Monaco Mc98000 | Monaco | British | 62650060013 | |||||||||
| MCHALE, John Patrick | Director | 4a Broom Hall Avenue Wrenthorpe WF1 2BB Wakefield West Yorkshire | United Kingdom | British | 79191030001 | |||||||||
| RATCLIFFE, Miles Brittain | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | United Kingdom | British | 93172480001 | |||||||||
| YOUNG, Stephen | Director | Broad Street Bridgeton G40 2QR Glasgow 47 Scotland | Scotland | British | 122928520001 | |||||||||
| YOUNG, Stephen | Director | 24 Harpers Road Killearn G63 9TA Glasgow Lanarkshire | Scotland | British | 122928520001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Clyde Bergemann Power Group International Ltd | Apr 06, 2016 | Broad Street 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