Clyde Bergemann International Holdings Limited
Company Profile
dissolved
UnknownClyde Bergemann International Holdings Limited
sc167280•Private Limited With Share Capital
47 Broad Street, Bridgeton, Glasgow, G402QR
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Incorporated
26/07/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Clyde Bergemann International Holdings Limited (sc167280) is a private limited with share capital incorporated on 26/07/1996 (29 years old) and registered in glasgow, G402QR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/07/1996
G402QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2024
Legacy
Category:Capital
Date:28-02-2024
Legacy
Category:Insolvency
Date:28-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:24-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:02-08-2002
Auditors Resignation Company
Category:Auditors
Date:30-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2002
Resolution
Category:Resolution
Date:15-02-2002
Resolution
Category:Resolution
Date:15-02-2002
Resolution
Category:Resolution
Date:15-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Annual Return
Date:10-09-2001
Legacy
Category:Officers
Date:13-07-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/11/2024
Filing Date25/10/2023
Latest Accounts28/02/2023
Trading Addresses
47 Broad Street, Bridgeton, Glasgow, Lanarkshire, G402QRRegistered
1 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G745PA
1 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G745PA
47 Broad Street, Bridgeton, Glasgow, Lanarkshire, G402QRRegistered