CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC188877. The registration start date is August 28, 1998. The current status is Active.
Company Number | SC188877 |
Company Name | CLYDE BERGEMANN POWER GROUP INTERNATIONAL 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 | 1998-08-28 |
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 | 2016-09-25 |
Returns Last Update | 2015-08-28 |
Confirmation Statement Due Date | 2021-08-21 |
Confirmation Statement Last Update | 2020-08-07 |
Mortgage Charges | 8 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
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 |
---|---|---|---|---|---|
BORGES, Caren | Director (Active) | 20 Schillwiese, D-46485 Wesel, Germany | November 1969 / 1 March 2017 |
German / Germany |
Cfo |
MUELLER, Christian Wilhelm, Doktor | Director (Active) | 20 Schillwiese, D-46485 Wesel, Germany | March 1967 / 1 March 2017 |
German / Germany |
Ceo |
LEES, James Graham | Secretary (Resigned) | 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE | / 10 March 1999 |
British / |
|
BARTELS, Franz | Director (Resigned) | 13 Auf Dem Schendorn, Bocholt, 46399, Germany | July 1954 / 4 April 2001 |
British / Germany |
Engineer |
LEES, James Graham | Director (Resigned) | 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE | March 1959 / 19 March 2003 |
British / United Kingdom |
Company Secretary |
MAIR, Alexander Keith | Director (Resigned) | Invery House, Banchory, Kincardineshire, AB31 6NJ | August 1947 / 23 April 1999 |
British / Scotland |
Company Director |
MCCOLL, James Allan | Director (Resigned) | Rocabella, Avenue Princesse Grace, Monaco, Mc98000 | December 1951 / 17 November 1998 |
British / Monaco |
Company Director |
MCCRACKEN, Thomas Nelson Stewart | Director (Resigned) | 13 Rowreagh Road, Kircubbin, Newtownards, County Down, BT22 1AT | April 1934 / 23 April 1999 |
British / Northern Ireland |
Director |
SOLOMONS, Bernard | Director (Resigned) | Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL | May 1944 / 18 March 1999 |
British / |
Director |
STEWART, Alexander | Director (Resigned) | 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB | September 1958 / 17 November 1998 |
British / |
Accountant |
VON HAGEN, Patrick, Dr | Director (Resigned) | 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR | June 1970 / 31 May 2016 |
German / Germany |
Director |
JORDANS (SCOTLAND) LIMITED | Nominee Director (Resigned) | 24 Great King Street, Edinburgh, EH3 6QN | / 28 August 1998 |
/ |
|
VINDEX LIMITED | Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 29 October 1998 |
/ |
|
VINDEX SERVICES LIMITED | Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 29 October 1998 |
/ |
Post Town | GLASGOW |
Post Code | G40 2QR |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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