CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC167280. The registration start date is July 26, 1996. The current status is Active.
Company Number | SC167280 |
Company Name | CLYDE BERGEMANN INTERNATIONAL HOLDINGS 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 | 1996-07-26 |
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 | 2016-08-23 |
Returns Last Update | 2015-07-26 |
Confirmation Statement Due Date | 2021-08-21 |
Confirmation Statement Last Update | 2020-08-07 |
Mortgage Charges | 7 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
47 BROAD STREET BRIDGETON |
Post Town | GLASGOW |
Post Code | G40 2QR |
Country | SCOTLAND |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARTELS, Franz | Director (Active) | 13 Auf Dem Schendorn, Bocholt, 46399, Germany | July 1954 / 23 November 2001 |
British / Germany |
Director |
VON HAGEN, Patrick, Dr | Director (Active) | 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR | June 1970 / 31 May 2016 |
German / Germany |
Director |
LEES, James Graham | Secretary (Resigned) | 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE | / 3 September 1996 |
British / |
Company Secretary |
DICKSON, Ian | Nominee Director (Resigned) | Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU | April 1950 / 26 July 1996 |
British / Scotland |
|
FLINT, David | Nominee Director (Resigned) | 152 Bath Street, Glasgow, G2 4TB | July 1955 / 26 July 1996 |
British / |
|
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 / 3 September 1996 |
British / Monaco |
Company Director |
STEWART, Alexander | Director (Resigned) | 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB | September 1958 / 3 September 1996 |
British / |
Accountant |
THOMSON, William John | Director (Resigned) | Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT | June 1958 / 1 January 1998 |
British / United Kingdom |
Company Director |
Post Town | GLASGOW |
Post Code | G40 2QR |
SIC Code | 70100 - Activities of head offices |
Please provide details on CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.