CLYDE BERGEMANN LIMITED
Address:
47 Broad Street, Bridgeton, Glasgow, G40 2QR
47 Broad Street, Bridgeton, Glasgow, G40 2QR
CLYDE BERGEMANN LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC139238. The registration start date is July 8, 1992. The current status is Active.
Company Overview
| Company Number | SC139238 |
| Company Name | CLYDE BERGEMANN LIMITED |
| Registered Address |
47 Broad Street Bridgeton Glasgow G40 2QR |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1992-07-08 |
| 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 | 2016-08-05 |
| Returns Last Update | 2015-07-08 |
| Confirmation Statement Due Date | 2021-07-22 |
| Confirmation Statement Last Update | 2020-07-08 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 28990 | Manufacture of other special-purpose machinery n.e.c. |
Office Location
| Address |
47 BROAD STREET BRIDGETON |
| Post Town | GLASGOW |
| Post Code | G40 2QR |
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 |
|---|---|---|---|---|---|
| RATCLIFFE, Miles Brittain | Secretary (Active) | 22 Pasture Avenue, Sherburn In Elmet, Leeds, LS25 6LG | / 2 June 2005 |
British / |
Finance Director |
| LUDWIG, Ralph Alexander | Director (Active) | 20 Schillwiese, D-46485 Wesel, Germany | November 1963 / 1 March 2017 |
German / Germany |
Company Director |
| PEOPLES, Michael | Director (Active) | 47 Broad Street, Bridgeton, Glasgow, G40 2QR | August 1961 / 1 August 2008 |
British / United Kingdom |
General Manager |
| RATCLIFFE, Miles Brittain | Director (Active) | Clyde Bergemann Materials Handling Ltd, Lakeside Boulevard, Doncaster, England, DN4 5PL | July 1965 / 2 June 2005 |
British / England |
Finance Director |
| FRAME, William | Secretary (Resigned) | 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU | / 29 April 1993 |
/ |
|
| LEES, James Graham | Secretary (Resigned) | 10 Larch Grove, Silvertonhill, Hamilton, Lanarkshire, ML3 7NF | / 26 February 1996 |
/ |
|
| MURRAY, Keith Gordon | Secretary (Resigned) | 3 Ministers Park, East Kilbride, Strathclyde, Scotland, G74 5BX | / 20 November 1998 |
/ |
|
| STEWART, Alexander | Secretary (Resigned) | 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB | / 1 October 1995 |
/ |
|
| DEVINE, Anne | Director (Resigned) | 13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU | July 1960 / 1 October 1995 |
British / |
Finance Director |
| DICKSON, Ian | Nominee Director (Resigned) | Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU | April 1950 / 8 July 1992 |
British / Scotland |
|
| FAIRBAIRN, James Bennett | Director (Resigned) | 8 John Murray Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QH | October 1968 / 23 February 2001 |
British / United Kingdom |
Director |
| FLINT, David | Nominee Director (Resigned) | 152 Bath Street, Glasgow, G2 4TB | July 1955 / 8 July 1992 |
British / |
|
| FRAME, William | Director (Resigned) | 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU | January 1932 / 29 April 1993 |
British / |
Chartered Accountant |
| GRAY, William Osborne | Director (Resigned) | 33 Parkhall Road, Clydebank, Strathclyde, G81 3QS | January 1937 / 26 November 1993 |
British / |
Director |
| HUDSON, Jeffrey | Director (Resigned) | 7 Kingfisher Road, Adwick Le Street, Doncaster, South Yorkshire, DN6 7UT | April 1960 / 1 August 2008 |
British / England |
Managing Director |
| 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 / 29 April 1993 |
British / Monaco |
Company Director |
| MCLEAN, Charles Wilson | Director (Resigned) | 8 Waters Edge Court, Rhu, Helensburgh, Dunbartonshire, G84 8SG | March 1949 / 28 March 1996 |
British / |
Commercial Director |
| MUELLER, Christian Wilhelm | Director (Resigned) | 47 Broad Street, Bridgeton, Glasgow, G40 2QR | March 1967 / 31 May 2016 |
German / Germany |
Director |
| MURRAY, Keith Gordon | Director (Resigned) | 3 Ministers Park, East Kilbride, Strathclyde, Scotland, G74 5BX | August 1964 / 20 November 1998 |
British / United Kingdom |
Accountant |
| NAISMITH, Allan Robert | Director (Resigned) | 44 Queen Street, Helensburgh, Dunbartonshire, G84 9PT | February 1944 / 20 November 1998 |
British / |
Engineer |
| STEWART, Alexander | Director (Resigned) | 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB | September 1958 / 28 March 1996 |
British / |
Accountant |
| THOMSON, William John | Director (Resigned) | Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT | June 1958 / 29 April 1993 |
British / United Kingdom |
Company Director |
| THORBURN, Robert | Director (Resigned) | 35 Wellesley Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8TS | September 1951 / 1 October 1995 |
British / |
Managing Director |
| VON HAGEN, Patrick, Dr | Director (Resigned) | 47 Broad Street, Bridgeton, Glasgow, G40 2QR | June 1970 / 31 May 2016 |
German / Germany |
Director |
Competitor
Search similar business entities
| Post Town | GLASGOW |
| Post Code | G40 2QR |
| SIC Code | 28990 - Manufacture of other special-purpose machinery n.e.c. |
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