• UK
  • CLYDE BERGEMANN CHINA HOLDINGS LIMITED - 47, Broad Street, Bridgeton, Glasgow, United Kingdom

Company Information

Company registration number
SC182048
Company Status
LIVE
Country
United Kingdom
Registered Address
47
Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland
47, Broad Street, Bridgeton, Glasgow, G40 2QR, Scotland UK

Management

Managing Directors
BORGES, Caren
MUELLER, Christian Wilhelm, Doktor
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-01-13
Age Of Company
1998-01-13 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Clyde Bergemann Power Group International Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLYDE BLOWERS OVERSEAS INVESTMENT COMPANY LIMITED
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-02-28
Last Return Made Up To:
2013-01-13
Annual Return
Due Date: 2021-02-27
Last Date: 2020-01-16

CLYDE BERGEMANN CHINA HOLDINGS LIMITED Company Description

CLYDE BERGEMANN CHINA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC182048. Its current trading status is "live". It was registered 1998-01-13. It was previously called CLYDE BLOWERS OVERSEAS INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 47 .
More information

Get CLYDE BERGEMANN CHINA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clyde Bergemann China Holdings Limited - 47, Broad Street, Bridgeton, Glasgow, United Kingdom

1998-01-13 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-07) - AA

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-full (2018-03-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • mortgage-satisfy-charge-full (2017-01-05) - MR04

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-full (2016-11-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

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  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-06-02) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • accounts-with-accounts-type-full (2016-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-full (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-10) - AA

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • legacy (2012-07-11) - MG01s

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  • legacy (2012-06-29) - MG03s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • accounts-with-accounts-type-full (2011-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • legacy (2009-01-30) - 363a

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • accounts-with-accounts-type-full (2008-12-22) - AA

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  • legacy (2008-02-01) - 363a

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  • accounts-with-accounts-type-full (2007-12-29) - AA

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  • legacy (2007-04-20) - 288c

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  • accounts-with-accounts-type-full (2007-03-21) - AA

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  • legacy (2007-01-18) - 363a

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  • legacy (2006-02-21) - 288c

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  • legacy (2006-01-13) - 363a

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • legacy (2005-09-05) - 288c

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  • legacy (2005-01-21) - 363s

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  • legacy (2004-01-20) - 363s

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  • accounts-with-accounts-type-full (2004-08-19) - AA

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  • legacy (2003-08-09) - 288c

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-03-24) - 288b

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-full (2003-09-19) - AA

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  • resolution (2002-02-12) - RESOLUTIONS

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  • legacy (2002-02-12) - 88(2)R

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  • legacy (2002-02-12) - 363a

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  • resolution (2002-02-15) - RESOLUTIONS

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  • legacy (2002-02-21) - 123

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  • certificate-change-of-name-company (2002-03-20) - CERTNM

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  • auditors-resignation-company (2002-07-30) - AUD

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  • accounts-with-accounts-type-full (2002-11-07) - AA

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  • legacy (2001-03-05) - 363a

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  • legacy (2001-03-20) - 419a(Scot)

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  • legacy (2001-03-21) - 155(6)a

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-03-26) - 410(Scot)

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  • legacy (2001-07-13) - 288c

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  • legacy (2001-12-21) - 288a

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  • accounts-with-accounts-type-full (2001-12-24) - AA

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  • legacy (2001-04-02) - 288c

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  • accounts-with-accounts-type-full (2000-12-27) - AA

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  • legacy (2000-02-09) - 225

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  • legacy (2000-02-02) - 363s

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  • accounts-with-accounts-type-full (1999-06-30) - AA

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  • legacy (1999-05-06) - 155(6)a

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  • legacy (1999-05-04) - 410(Scot)

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  • legacy (1999-02-15) - 363a

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  • legacy (1998-01-15) - 288b

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  • legacy (1998-01-15) - 288a

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  • legacy (1998-01-15) - 287

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  • legacy (1998-01-16) - 288a

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  • legacy (1998-10-19) - 88(2)R

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  • legacy (1998-01-19) - 225

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  • legacy (1998-01-20) - 288a

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  • auditors-resignation-company (1998-08-18) - AUD

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  • incorporation-company (1998-01-13) - NEWINC

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