CLYDE BERGEMANN LIMITED
Company Documents
Date | Description |
---|---|
14/02/2414 February 2024 New | Amended accounts for a small company made up to 2023-02-28 |
28/11/2328 November 2023 | Accounts for a small company made up to 2023-02-28 |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
21/07/2321 July 2023 | Change of details for Clyde Bergemann Management Gmbh as a person with significant control on 2022-09-22 |
06/06/236 June 2023 | Satisfaction of charge SC1392380010 in full |
06/06/236 June 2023 | Satisfaction of charge SC1392380008 in full |
06/06/236 June 2023 | Satisfaction of charge SC1392380009 in full |
27/12/2227 December 2022 | Appointment of Ms Caren Borges as a director on 2022-12-23 |
27/12/2227 December 2022 | Termination of appointment of Michael Neil Peoples as a director on 2022-12-23 |
13/09/2213 September 2022 | Full accounts made up to 2022-02-28 |
10/11/2110 November 2021 | Full accounts made up to 2021-02-28 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
29/06/2029 June 2020 | SECRETARY APPOINTED MRS KATRINA MILLIGAN |
29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEOPLES / 23/10/2015 |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES RATCLIFFE |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY MILES RATCLIFFE |
09/10/199 October 2019 | DIRECTOR APPOINTED DOKTOR CHRISTIAN WILHELM MUELLER |
08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH LUDWIG |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BRITTAIN RATCLIFFE / 26/03/2017 |
05/04/175 April 2017 | DIRECTOR APPOINTED RALPH ALEXANDER LUDWIG |
05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUELLER |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1392380007 |
05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1392380006 |
05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1392380005 |
20/07/1620 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEOPLES / 01/07/2016 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
14/06/1614 June 2016 | DIRECTOR APPOINTED MR CHRISTIAN WILHELM MUELLER |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VON HAGEN |
09/06/169 June 2016 | DIRECTOR APPOINTED DR PATRICK VON HAGEN |
09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEES |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL |
28/02/1628 February 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
28/07/1528 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
01/08/141 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUDSON |
16/07/1316 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
12/07/1212 July 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O CLYDE BLOWERS 149 NEWLANDS ROAD CATHCART GLASGOW G44 4EX SCOTLAND |
12/07/1212 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
12/07/1212 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
29/06/1229 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 28/02/12 |
01/08/111 August 2011 | SAIL ADDRESS CREATED |
01/08/111 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
03/08/103 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEOPLES / 08/07/2010 |
28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
21/10/0921 October 2009 | Annual return made up to 8 July 2009 with full list of shareholders |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
22/08/0822 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | DIRECTOR APPOINTED MICHAEL NEIL PEOPLES |
19/08/0819 August 2008 | DIRECTOR APPOINTED JEFFREY HUDSON |
19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FAIRBAIRN |
19/08/0819 August 2008 | DIRECTOR RESIGNED JAMES FAIRBAIRN |
28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
10/07/0710 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/08/067 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
14/04/0614 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/07/058 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
07/07/057 July 2005 | NEW SECRETARY APPOINTED |
07/07/057 July 2005 | SECRETARY RESIGNED |
28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0412 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
09/08/039 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/08/035 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
24/03/0324 March 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
26/07/0226 July 2002 | AUDITOR'S RESIGNATION |
15/07/0215 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
15/02/0215 February 2002 | S366A DISP HOLDING AGM 14/02/02 |
15/02/0215 February 2002 | S366A DISP HOLDING AGM 14/02/02 S252 DISP LAYING ACC 14/02/02 S386 DISP APP AUDS 14/02/02 |
18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0113 December 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0112 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/03/0126 March 2001 | PARTIC OF MORT/CHARGE ***** |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
21/03/0121 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0120 March 2001 | DEC MORT/CHARGE ***** |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
08/05/008 May 2000 | £ NC 1400000/1600000 25/02/00 |
08/05/008 May 2000 | NC INC ALREADY ADJUSTED 25/02/00 |
08/05/008 May 2000 | DIR AUTHORISED TO ISSUE 25/02/00 |
28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/08/9917 August 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00 |
06/05/996 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/05/994 May 1999 | PARTIC OF MORT/CHARGE ***** |
25/04/9925 April 1999 | £ NC 10000/1400000 20/04/99 |
25/04/9925 April 1999 | NC INC ALREADY ADJUSTED 20/04/99 |
19/04/9919 April 1999 | DEC MORT/CHARGE ***** |
06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
12/12/9812 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/12/982 December 1998 | SECRETARY RESIGNED |
31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
04/08/984 August 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
30/07/9730 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
09/06/979 June 1997 | COMPANY NAME CHANGED CLYDE FOREST LIMITED CERTIFICATE ISSUED ON 10/06/97 |
31/12/9631 December 1996 | DIRECTOR RESIGNED |
01/11/961 November 1996 | PARTIC OF MORT/CHARGE ***** |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
08/08/968 August 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
23/05/9623 May 1996 | DIRECTOR RESIGNED |
10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
01/03/961 March 1996 | NEW SECRETARY APPOINTED |
01/03/961 March 1996 | SECRETARY RESIGNED |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
04/10/954 October 1995 | NEW SECRETARY APPOINTED |
04/10/954 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
11/08/9511 August 1995 | RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
27/04/9527 April 1995 | COMPANY NAME CHANGED CLYDE SOOTBLOWERS LIMITED CERTIFICATE ISSUED ON 28/04/95 |
24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: LIVINGSTONE STREET, CLYDEBANK, STRATHCLYDE G81 2XD |
24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: VINGSTONE STREET, CLYDEBANK, STRATHCLYDE G81 2XD |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | AMENDING A/RETURN DUE TO ERROR |
01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 |
01/09/941 September 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
26/11/9326 November 1993 | NC INC ALREADY ADJUSTED 19/11/93 |
26/11/9326 November 1993 | COMPANY NAME CHANGED CLYDE BLOWERS PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/11/93 |
26/11/9326 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/11/9326 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/93 |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
17/08/9317 August 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
20/05/9320 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB |
20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: G OFFICE CHANGED 20/05/93 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB |
13/05/9313 May 1993 | COMPANY NAME CHANGED MACROCOM (203) LIMITED CERTIFICATE ISSUED ON 14/05/93 |
10/05/9310 May 1993 | ADOPT MEM AND ARTS 29/04/93 |
06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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