Clyde Bergemann Limited

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Clyde Bergemann Limited

sc139238•Private Limited With Share Capital

47 Broad Street, Bridgeton, Glasgow, G402QR
WebsiteEmail01355579602

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Incorporated

08/07/1992

Company Age

33 years

Directors

4

Employees

23

SIC Code

28960

Risk

very low risk

Company Overview

Registration, classification & business activity

Clyde Bergemann Limited (sc139238) is a private limited with share capital incorporated on 08/07/1992 (33 years old) and registered in glasgow, G402QR. The company operates under SIC code 28960 and is classified as Small.

Private Limited With Share Capital
SIC: 28960
Small
Incorporated 08/07/1992
G402QR
23 employees

Financial Overview

Total Assets

£8.95M

Liabilities

£1.58M

Net Assets

£7.37M

Est. Turnover

£6.66M

AI Estimated
Unreported
Cash

£377.0K

Key Metrics

23

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

3
H
heiner christian berger
director
D
dietmar kessler
director
L
laurence thomas monaghan
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
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:16-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Move Registers To Sail Company
Category:Address
Date:12-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Change Sail Address Company
Category:Address
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:14-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2006

Import / Export

Imports
12 Months15
60 Months63
Exports
12 Months16
60 Months65

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/11/2026
Filing Date16/08/2025
Latest Accounts28/02/2025

Trading Addresses

47 Broad Street, Bridgeton, Glasgow, Lanarkshire, G402QR

Contact

01355579602
info@clydebergemann.co.ukreception@clydebergemann.co.uk
clydebergemann.co.uk
47 Broad Street, Bridgeton, Glasgow, G402QR