CLYDE BERGEMANN INVESTMENTS LIMITED

Address:
47 Broad Street, Bridgeton, Glasgow, G40 2QR, Scotland

CLYDE BERGEMANN INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC017951. The registration start date is June 19, 1934. The current status is Active.

Company Overview

Company Number SC017951
Company Name CLYDE BERGEMANN INVESTMENTS LIMITED
Registered Address 47 Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1934-06-19
Account Category FULL
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 2021-02-28
Accounts Last Update 2019-02-28
Returns Due Date 2017-01-31
Returns Last Update 2016-01-03
Confirmation Statement Due Date 2021-02-27
Confirmation Statement Last Update 2020-01-16
Mortgage Charges 18
Mortgage Outstanding 8
Mortgage Satisfied 10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

47 Broad Street, Bridgeton, Glasgow, G40 2QR, Scotland
Address 47 BROAD STREET
BRIDGETON
Post Town GLASGOW
Post Code G40 2QR
Country SCOTLAND

Companies with the same location

Entity Name Office Address
ADDON ONLINE LTD 47 Broad Street, Suite 3/4, Park Lane House, Glasgow, G40 2QW, Scotland
D&T RESOLUTE LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
LMG RETAIL LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
NOBLE STANTEC SERVICES LIMITED 47 Broad Street, Glasgow, G40 2QW, Scotland
PAYLEX SOLUTIONS LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
BAMCO GLOBAL LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
DAPVEE PROPERTIES LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
PAICO UMBRELLA LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
VINA HEALTH LIMITED 47 Broad Street, Glasgow, G40 2QW, Scotland
GEORGENBACH REAL ESTATE LIMITED 47 Broad Street, Glasgow, G40 2QR, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARTELS, Franz Director (Active) 13 Auf Dem Schendorn, Bocholt, 46399, Germany July 1954 /
12 May 2003		 British /
Germany		 Group Ceo
VON HAGEN, Patrick, Dr Director (Active) 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR June 1970 /
31 May 2016		 German /
Germany		 Director
FRAME, William Secretary (Resigned) 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU /
 /
LEES, James Graham Secretary (Resigned) 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE /
26 February 1996		 British /
STEWART, Alexander Secretary (Resigned) 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB /
1 October 1995		 /
BARFIELD, Richard Arthur Director (Resigned) South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ April 1947 /
1 March 1997		 British /
United Kingdom		 Consultant
COLLETT, Ian Malcolm Director (Resigned) Bradgate 15 Croft Court, Finningley, Doncaster, South Yorkshire, DN9 3PJ May 1943 /
2 August 1994		 British /
England		 Engineer
DALLAS, Alexander Carson Director (Resigned) 11 Laudervale Gardens, Balloch, Alexandria, Dunbartonshire, G83 8LL December 1927 /
 British /
 Ca
DEAKIN, Alastair Wright Director (Resigned) 5 Duart Drive, Newton Mearns, Glasgow, G77 5DS August 1943 /
5 May 1993		 British /
 Finance Director
DEVINE, Anne Director (Resigned) 13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU July 1960 /
22 December 1993		 British /
 Corporate Finance Director
FRAME, William Director (Resigned) 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU January 1932 /
 British /
 Ca
GRAY, William Osborne Director (Resigned) 33 Parkhall Road, Clydebank, Strathclyde, G81 3QS January 1937 /
 British /
 Chartered Engineer
HEPBURN, Robert George Director (Resigned) The Crossways 33 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE June 1951 /
1 June 1998		 British /
United Kingdom		 Chief Operating Officer
LEES, James Graham Director (Resigned) 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE March 1959 /
19 March 2003		 British /
United Kingdom		 Company Secretary
MCCOLL, James Allan Director (Resigned) Rocabella, Avenue Princesse Grace, Monaco, Mc98000 December 1951 /
28 January 1992		 British /
Monaco		 Company Director
MCINTOSH, Harold David Ramsay Director (Resigned) 26 Westbourne Crescent, Bearsden, Glasgow, Lanarkshire, G61 4HD November 1911 /
 British /
 Draughtsman
NAISMITH, Allan Robert Director (Resigned) 44 Queen Street, Helensburgh, Dunbartonshire, G84 9PT February 1944 /
9 February 1998		 British /
 Engineer
STEWART, Alexander Director (Resigned) 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB September 1958 /
1 February 1996		 British /
 Accountant
THOMSON, William John Director (Resigned) Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT June 1958 /
16 November 1992		 British /
United Kingdom		 Engineer/Director
THORBURN, Robert Director (Resigned) 35 Wellesley Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8TS September 1951 /
2 August 1994		 British /
 Company Director
WILSON, Peter Mcclelland Director (Resigned) 12 Ralston Road, Bearsden, Glasgow, Lanarkshire, G61 3BA May 1905 /
 British /
 Engineer
WILSON, Peter Mcclelland Director (Resigned) 66 James Street, Helensburgh, Dunbartonshire, G84 9LF November 1949 /
 British /
 Engineer

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G40 2QR
Category investment
SIC Code 70100 - Activities of head offices
Category + Posttown investment + GLASGOW

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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