• UK
  • CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, United Kingdom

Company Information

Company registration number
SC167280
Company Status
LIVE
Country
United Kingdom
Registered Address
47 Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland
47 Broad Street, Bridgeton, Glasgow, G40 2QR, Scotland UK

Management

Managing Directors
BORGES, Caren
MUELLER, Christian Wilhelm, Doktor
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-07-26
Age Of Company
1996-07-26 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
Jin Guo Lao
-
Qiang Xu
Clyde Bergemann Investment Ltd
Song Xiao

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2024-08-21
Last Date: 2023-08-07

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED Company Description

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC167280. Its current trading status is "live". It was registered 1996-07-26. It was previously called CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at 47 Broad Street .
More information

Get CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clyde Bergemann International Holdings Limited - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, United Kingdom

1996-07-26 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-03-14) - MR04

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  • resolution (2024-02-28) - RESOLUTIONS

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  • legacy (2024-02-28) - CAP-SS

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  • legacy (2024-02-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-02-28) - SH19

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  • accounts-with-accounts-type-full (2023-11-02) - AA

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • mortgage-satisfy-charge-full (2023-06-06) - MR04

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  • accounts-with-accounts-type-full (2023-02-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • cessation-of-a-person-with-significant-control (2022-08-18) - PSC07

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  • accounts-with-accounts-type-full (2021-12-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01

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  • accounts-with-accounts-type-full (2021-02-25) - AA

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  • change-to-a-person-with-significant-control (2021-08-17) - PSC04

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  • notification-of-a-person-with-significant-control (2021-08-17) - PSC01

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01

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  • mortgage-satisfy-charge-full (2020-12-10) - MR04

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  • accounts-with-accounts-type-full (2020-09-07) - AA

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  • resolution (2020-11-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-full (2018-03-07) - AA

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01

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  • mortgage-satisfy-charge-full (2017-01-05) - MR04

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  • termination-secretary-company-with-name-termination-date (2016-06-09) - TM02

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  • accounts-with-accounts-type-full (2016-03-29) - AA

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • accounts-with-accounts-type-full (2016-11-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01

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  • appoint-person-director-company-with-name-date (2016-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-full (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-full (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • legacy (2012-07-11) - MG01s

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  • legacy (2012-06-29) - MG03s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • accounts-with-accounts-type-full (2011-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-full (2008-12-22) - AA

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-full (2007-12-29) - AA

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  • legacy (2007-08-17) - 363a

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  • legacy (2007-04-20) - 288c

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  • accounts-with-accounts-type-full (2006-12-29) - AA

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  • legacy (2006-08-25) - 363a

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  • legacy (2006-02-21) - 288c

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • legacy (2005-09-05) - 288c

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  • legacy (2005-07-26) - 363a

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  • accounts-with-accounts-type-full (2004-08-19) - AA

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  • legacy (2004-07-27) - 363s

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  • accounts-with-accounts-type-full (2003-09-19) - AA

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  • legacy (2003-08-09) - 288c

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  • legacy (2003-08-06) - 363s

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-03-24) - 288b

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  • accounts-with-accounts-type-full (2002-11-07) - AA

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  • legacy (2002-08-02) - 363s

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  • auditors-resignation-company (2002-07-30) - AUD

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  • certificate-change-of-name-company (2002-03-20) - CERTNM

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  • resolution (2002-02-15) - RESOLUTIONS

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  • legacy (2001-12-21) - 288a

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  • legacy (2001-09-10) - 363s

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  • legacy (2001-07-13) - 288c

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  • legacy (2001-04-02) - 288c

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  • legacy (2001-03-26) - 410(Scot)

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-03-21) - 155(6)b

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  • legacy (2001-03-20) - 419a(Scot)

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  • accounts-with-accounts-type-full (2001-12-24) - AA

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  • legacy (2000-11-16) - 225

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  • legacy (2000-08-09) - 363s

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  • accounts-with-accounts-type-full (2000-06-27) - AA

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  • accounts-with-accounts-type-full (1999-03-17) - AA

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  • legacy (1999-04-19) - 419a(Scot)

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  • legacy (1999-05-04) - 410(Scot)

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  • legacy (1999-08-03) - 363a

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  • legacy (1999-05-06) - 155(6)b

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  • legacy (1999-05-06) - 155(6)a

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  • legacy (1998-01-19) - 288a

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  • legacy (1998-03-12) - 123

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  • legacy (1998-03-26) - 88(2)R

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  • statement-of-affairs (1998-03-26) - SA

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  • resolution (1998-03-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-05-27) - AA

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  • legacy (1998-08-04) - 363s

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  • auditors-resignation-company (1998-08-18) - AUD

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  • legacy (1997-09-10) - 363s

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  • legacy (1997-06-26) - 225

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  • certificate-change-of-name-company (1996-09-11) - CERTNM

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  • resolution (1996-09-17) - RESOLUTIONS

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  • memorandum-articles (1996-09-17) - MEM/ARTS

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  • legacy (1996-11-01) - 410(Scot)

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  • legacy (1996-11-22) - 287

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  • legacy (1996-11-22) - 288a

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  • legacy (1996-11-22) - 288b

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  • incorporation-company (1996-07-26) - NEWINC

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