CLYDE BERGEMANN CHINA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC182048. The registration start date is January 13, 1998. The current status is Active.
Company Number | SC182048 |
Company Name | CLYDE BERGEMANN CHINA 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 | 1998-01-13 |
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 | 2017-02-10 |
Returns Last Update | 2016-01-13 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
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 | / 13 January 1998 |
British / |
Company Secretary |
LEES, James Graham | Director (Resigned) | 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE | March 1959 / 19 March 2003 |
British / United Kingdom |
Company Secretary |
MABBOTT, Stephen | Nominee Director (Resigned) | 14 Mitchell Lane, Glasgow, G1 3NU | November 1950 / 13 January 1998 |
British / Scotland |
|
MCCOLL, James Allan | Director (Resigned) | Rocabella, Avenue Princesse Grace, Monaco, Mc98000 | December 1951 / 13 January 1998 |
British / Monaco |
Company Director |
STEWART, Alexander | Director (Resigned) | 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB | September 1958 / 13 January 1998 |
British / |
Finance Director |
THOMSON, William John | Director (Resigned) | Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT | June 1958 / 13 January 1998 |
British / United Kingdom |
Company Director |
Post Town | GLASGOW |
Post Code | G40 2QR |
SIC Code | 70100 - Activities of head offices |
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