Clyde Bergemann Investments Limited in Bridgeton GLASGOW - G40 2QR

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Clyde Bergemann Investments Limited GLASGOW

Clyde Bergemann Investments started in year 1934 as Private Limited Company with registration number SC017951. The Clyde Bergemann Investments company has been functioning successfully for ninety years now and its status is active. The firm's office is based in Glasgow at 47 Broad Street. Postal code: G40 2QR. Since Thursday 10th May 2001 Clyde Bergemann Investments Limited is no longer carrying the name Clyde Blowers.

The company has 2 directors, namely Christian M., Caren B.. Of them, Christian M., Caren B. have been with the company the longest, being appointed on 1 March 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clyde Bergemann Investments Limited Address / Contact

Office Address	47 Broad Street
Office Address2	Bridgeton
Town	Glasgow
Post code	G40 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC017951
Date of Incorporation	Tue, 19th Jun 1934
Industry	Activities of head offices
End of financial Year	28th February
Company age	90 years old
Account next due date	Thu, 30th Nov 2023 (198 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Christian M.

Position: Director

Appointed: 01 March 2017

Caren B.

Position: Director

Appointed: 01 March 2017

William F.

Position: Secretary

Resigned: 01 October 1995

Patrick V.

Position: Director

Appointed: 31 May 2016

Resigned: 01 March 2017

Franz B.

Position: Director

Appointed: 12 May 2003

Resigned: 01 March 2017

James L.

Position: Director

Appointed: 19 March 2003

Resigned: 31 May 2016

Robert H.

Position: Director

Appointed: 01 June 1998

Resigned: 12 March 1999

Allan N.

Position: Director

Appointed: 09 February 1998

Resigned: 16 March 2001

Richard B.

Position: Director

Appointed: 01 March 1997

Resigned: 07 January 1999

James L.

Position: Secretary

Appointed: 26 February 1996

Resigned: 31 May 2016

Alexander S.

Position: Director

Appointed: 01 February 1996

Resigned: 19 March 2003

Alexander S.

Position: Secretary

Appointed: 01 October 1995

Resigned: 26 February 1996

Robert T.

Position: Director

Appointed: 02 August 1994

Resigned: 13 December 1996

Ian C.

Position: Director

Appointed: 02 August 1994

Resigned: 22 November 1996

Anne D.

Position: Director

Appointed: 22 December 1993

Resigned: 17 November 1995

Alastair D.

Position: Director

Appointed: 05 May 1993

Resigned: 07 January 1999

William T.

Position: Director

Appointed: 16 November 1992

Resigned: 16 March 2001

James M.

Position: Director

Appointed: 28 January 1992

Resigned: 20 April 2016

Harold M.

Position: Director

Appointed: 04 January 1989

Resigned: 28 February 1992

Peter W.

Position: Director

Appointed: 04 January 1989

Resigned: 28 February 1992

Peter W.

Position: Director

Appointed: 04 January 1989

Resigned: 26 February 1993

William F.

Position: Director

Appointed: 04 January 1989

Resigned: 02 August 1994

William G.

Position: Director

Appointed: 04 January 1989

Resigned: 02 August 1994

Alexander D.

Position: Director

Appointed: 04 January 1989

Resigned: 22 December 1992

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Song X. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Guo L. This PSC owns 50,01-75% shares. The third one is Clyde Bergemann Power Group International Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Song X.

Notified on	26 August 2020
Nature of control:	25-50% shares

Guo L.

Notified on	26 August 2020
Nature of control:	50,01-75% shares

Clyde Bergemann Power Group International Limited

47 Broad Street, Glasgow, G40 2QR, Scotland

Legal authority	Comapanies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Clyde Blowers	May 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 28th February 2022 filed on: 23rd, February 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 3rd, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 29th February 2020 filed on: 25th, February 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 7th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 5th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 7th, March 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 15th, November 2016	accounts	Free Download
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 24th, March 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 28th February 2014 filed on: 28th, January 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 10th, September 2013	accounts	Free Download (51 pages)
AA	Full accounts data made up to Tuesday 28th February 2012 filed on: 23rd, November 2012	accounts	Free Download (50 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 23rd, August 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 21st, December 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 28th February 2008 filed on: 22nd, December 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 29th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 29th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 21st, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 21st, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 28th February 2004 filed on: 19th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 28th February 2004 filed on: 19th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 19th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 19th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 15th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 15th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 28th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 28th, March 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 13th, December 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 13th, December 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 27th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 27th, December 2000	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/08/99 to 28/02/00 filed on: 9th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 28/02/00 filed on: 9th, February 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 23rd, November 1998	accounts	Free Download (53 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 23rd, November 1998	accounts	Free Download (53 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st August 1997 filed on: 19th, January 1998	accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st August 1997 filed on: 19th, January 1998	accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1996 filed on: 4th, December 1996	accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1996 filed on: 4th, December 1996	accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1995 filed on: 18th, January 1996	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1995 filed on: 18th, January 1996	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1994 filed on: 27th, March 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1994 filed on: 27th, March 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1993 filed on: 5th, April 1994	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1993 filed on: 5th, April 1994	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1992 filed on: 26th, April 1993	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1992 filed on: 26th, April 1993	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1991 filed on: 11th, February 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1991 filed on: 11th, February 1992	accounts	Free Download
AA	Full accounts data made up to Friday 31st August 1990 filed on: 10th, February 1991	accounts	Free Download
AA	Full accounts data made up to Friday 31st August 1990 filed on: 10th, February 1991	accounts
AA	Full accounts data made up to Thursday 31st August 1989 filed on: 12th, March 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st August 1989 filed on: 12th, March 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1988 filed on: 15th, November 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1988 filed on: 15th, November 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1987 filed on: 4th, August 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1987 filed on: 4th, August 1988	accounts
AA	Full accounts data made up to Sunday 31st August 1986 filed on: 21st, July 1987	accounts	Free Download
AA	Full accounts data made up to Sunday 31st August 1986 filed on: 21st, July 1987	accounts
AA	Full accounts data made up to Saturday 31st August 1985 filed on: 5th, August 1986	accounts	Free Download
AA	Full accounts data made up to Saturday 31st August 1985 filed on: 5th, August 1986	accounts

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