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Clyde Bergemann LTD

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Reports

Extended Company Report with Annual Accounts CLYDE BERGEMANN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CLYDE SOOTBLOWERS LIMITED
CLYDE FOREST LIMITED

Details

Company type Private Limited Company
Company Number SC139238
Record last updated Wednesday, December 28, 2022 12:54:27 PM UTC
Postal Code G40 2QR

Charts

Visits

CLYDE BERGEMANN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2022 Appointment of a woman Appointment of a woman
Registry Jan 10, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 10, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 29, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 1, 2014 Annual return Annual return
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Financials Nov 8, 2013 Annual accounts Annual accounts
Registry Nov 1, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 16, 2013 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 12, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 12, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 11, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 29, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 1, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Annual return Annual return
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Aug 22, 2008 Annual return Annual return
Registry Aug 19, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2008 Appointment of a man as Director 14139... Appointment of a man as Director 14139...
Registry Aug 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Jul 30, 2008 Annual accounts Annual accounts
Financials Oct 12, 2007 Annual accounts 14139... Annual accounts 14139...
Registry Jul 10, 2007 Annual return Annual return
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2006 Annual return Annual return
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2006 Notice of change of directors or secretaries or in their particulars 14139... Notice of change of directors or secretaries or in their particulars 14139...
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2005 Annual return Annual return
Registry Jul 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Registry Jun 2, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 20, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2004 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Aug 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2003 Annual return Annual return
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Mar 24, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 19, 2003 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2002 Annual return Annual return
Registry Feb 15, 2002 Elective resolution Elective resolution
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2001 Annual return Annual return
Registry Apr 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 22, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 20, 2001 Dec mort/charge Dec mort/charge
Registry Mar 16, 2001 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 27, 2001 Appointment of a director Appointment of a director
Registry Feb 23, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Registry May 8, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 8, 2000 Sub division of shares Sub division of shares
Registry May 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 1999 Annual return Annual return
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Change of accounting reference date Change of accounting reference date
Registry May 6, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 4, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 19, 1999 Dec mort/charge Dec mort/charge
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Dec 12, 1998 Appointment of a director 14139... Appointment of a director 14139...
Registry Dec 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 1998 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Nov 20, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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