CLYDE BERGEMANN LIMITED
Address
CLYDE BERGEMANN LIMITED
Classification:
Manufacture of other special-purpose machinery not elsewhere classified
Legal Information
Company Registration No.:
SC139238
Incorporation Date:
8 Jul 1992
(25 Years old)
Financial Year End:
28 Feb
Capital:
£1,600,000.00
on 20 Jul 2016
For period ending:
28 Feb 2016
Filed on:
16 Oct 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
8 Jul 2015
Filed on:
28 Jul 2015
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Map
Recently Filed Documents - 136 available
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 28 Feb 16 - £4.99
Directors and Secretaries
| Jeffrey Hudson | |
| 1 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| James Lees | |
| 19 Mar 2003 ⇒ Present ( 15 Years ) | Director |
| James Mccoll | |
| 29 Apr 1993 ⇒ Present ( 25 Years ) | Director |
| Christian Mueller | |
| 31 May 2016 ⇒ Present ( 2 Years ) | Director |
| Michael Peoples | |
| 1 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| Miles Ratcliffe | |
| 2 Jun 2005 ⇒ Present ( 13 Years ) | Company Secretary |
| 2 Jun 2005 ⇒ Present ( 13 Years ) | Director |
| Miles Ratcliffe | |
| 2 Jun 2005 ⇒ Present ( 13 Years ) | Company Secretary |
| 2 Jun 2005 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
COMMERZBANK FINANCE & COVERED BOND S.A. (AS SECURITY AGENT)
-
OUTSTANDING
on
5 Jan 2017
COMMERZBANK FINANCE & COVERED BOND S.A. (AS SECURITY AGENT)
-
OUTSTANDING
on
5 Jan 2017
COMMERZBANK FINANCE & COVERED BOND S.A. (AS SECURITY AGENT)
-
OUTSTANDING
on
29 Dec 2016
Previous Company Names
CLYDE FOREST LIMITED
Changed 10 Jun 1997
Previous Addresses
VINGSTONE STREET, CLYDEBANK, STRATHCLYDE G81 2XD
Changed 24 Apr 1995
152 BATH STREET
GLASGOW
STRATHCLYDE
G2 4TB
GLASGOW
STRATHCLYDE
G2 4TB
Changed 20 May 1993
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Feb 2016 | 16 Oct 2016 | 8 |
| 28 Feb 2015 | 8 Apr 2016 | 14 |
| 28 Feb 2014 | 1 Dec 2014 | 10 |
| 28 Feb 2013 | 8 Nov 2013 | 9 |
| 28 Feb 2012 | 30 Jul 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 28 Feb 16
- Profit and Loss Account
- Balance Sheet
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