Clyde Bergemann Power Group International Limited
Company Profile
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Large EnterpriseClyde Bergemann Power Group International Limited
sc188877•Private Limited With Share Capital
47 Broad Street, Bridgeton, Glasgow, G402QR
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Incorporated
28/08/1998
Company Age
27 years
Directors
5
Employees
706
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Clyde Bergemann Power Group International Limited (sc188877) is a private limited with share capital incorporated on 28/08/1998 (27 years old) and registered in glasgow, G402QR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 28/08/1998
G402QR
706 employees
Financial Overview
Total Assets
£146.38M
Liabilities
£65.59M
Net Assets
£80.79M
Turnover
£100.80M
Cash
£16.99M
Key Metrics
706
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Secretary 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:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Accounts With Accounts Type Group
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
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:05-01-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With 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:31-08-2017
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:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
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:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
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:01-09-2015
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:10-09-2014
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:04-09-2013
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:07-09-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:05-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date12/11/2025
Latest Accounts28/02/2025
Trading Addresses
47 Broad Street, Glasgow, Lanarkshire, G402QR
47 Broad Street, Bridgeton, Glasgow, Lanarkshire, G402QRRegistered
Contact
01415505400
47 Broad Street, Bridgeton, Glasgow, G402QR