Clyde Bergemann Limited. Head office in Glasgow. Check Director.

Clyde Bergemann Limited, Glasgow

Clyde Bergemann Limited is a private limited company. Previously, it was named Clyde Forest Limited (it was changed on 1997-06-10). Registered at 47 Broad Street, Bridgeton, Glasgow G40 2QR, this 31 years old enterprise was incorporated on 1992-07-08 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
2 directors can be found in this enterprise: Caren B. (appointed on 23 December 2022), Christian M. (appointed on 02 September 2019). Moving on to the secretaries (1 in total), we can name: Katrina M. (appointed on 29 June 2020).

About
Name: Clyde Bergemann Limited
Number: SC139238
Incorporation date: 1992-07-08
End of financial year: 28 February


Address:	47 Broad Street Bridgeton Glasgow G40 2QR
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Clyde Bergemann Power Group Gmbh

10 January 2022

Address	20 Schillwiese, Wesel, 46485, Germany
Legal authority	German
Legal form	German Limited Liability Company
Country registered	Germany
Place registered	Duisburg
Registration number	Hrb 31133
Nature of control:	75,01-100% shares

Clyde Bergemann Investments Limited

6 April 2016 - 10 January 2022

Address	47 Broad Street, Glasgow, G40 2QR, Scotland
Legal authority	Scots Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	017951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Clyde Bergemann Limited confirmation statement filing is 2024-07-22. The last one was filed on 2023-07-08. The date for the next annual accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Clyde Bergemann Power Group Gmbh owns over 3/4 of shares. This corporate PSC can be reached at Schillwiese, 46485 Wesel. Clyde Bergemann Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Broad Street, G40 2QR Glasgow.

Company filing

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AA	Small-sized company accounts made up to 28th February 2023 filed on: 28th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to 28th February 2023 filed on: 28th, November 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 13th, September 2022 \| accounts	Free Download
AA	Full accounts for the period ending 28th February 2021 filed on: 10th, November 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 31st, December 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 17th, December 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 28th February 2016 filed on: 16th, October 2016 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 28th February 2015 filed on: 8th, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 8th July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 1st, December 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th July 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 8th, November 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th July 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2012 filed on: 30th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th July 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 8th July 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 1st, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 8th July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 8th July 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 10th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2008 filed on: 30th, July 2008 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 12th, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 12th, October 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 12th, March 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 12th, March 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 17th, March 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 17th, March 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 22nd, October 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 22nd, October 2004 \| accounts	Free Download (19 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 19th, September 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 19th, September 2003 \| accounts	Free Download (19 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 20th, November 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 20th, November 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th July 2002 with shareholders record filed on: 15th, July 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 31st, January 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 31st, January 2002 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 13th, December 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 13th, December 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2000 filed on: 27th, December 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th February 2000 filed on: 27th, December 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to 24th August 2000 with shareholders record filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2000 with shareholders record filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to 17th August 1999 with shareholders record filed on: 17th, August 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to 17th August 1999 with shareholders record filed on: 17th, August 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 30th, June 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 30th, June 1999 \| accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/08/99 to 28/02/00 filed on: 28th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 28/02/00 filed on: 28th, June 1999 \| accounts	Free Download (1 page)
363s	Annual return up to 4th August 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 4th August 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 23rd, June 1998 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 23rd, June 1998 \| accounts	Free Download (18 pages)
363s	Annual return up to 30th July 1997 with shareholders record filed on: 30th, July 1997 \| annual return	Free Download (6 pages)
363(353)	Director resigned; Location of register of members address changed annual return
363s	Annual return up to 30th July 1997 with shareholders record filed on: 30th, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 1st, July 1997 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 1st, July 1997 \| accounts	Free Download (18 pages)
363s	Annual return up to 8th August 1996 with shareholders record filed on: 8th, August 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 8th August 1996 with shareholders record filed on: 8th, August 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 23rd, May 1996 \| accounts	Free Download
AA	Full accounts for the period ending 31st August 1995 filed on: 23rd, May 1996 \| accounts
363s	Annual return up to 11th August 1995 with shareholders record filed on: 11th, August 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 11th August 1995 with shareholders record filed on: 11th, August 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 18th, December 1994 \| accounts	Free Download
AA	Full accounts for the period ending 31st August 1994 filed on: 18th, December 1994 \| accounts
363s	Annual return up to 1st September 1994 with shareholders record filed on: 1st, September 1994 \| annual return
363(287)	Registered office changed on 01/09/94 annual return
363s	Annual return up to 1st September 1994 with shareholders record filed on: 1st, September 1994 \| annual return	Free Download
AA	Full accounts for the period ending 31st August 1993 filed on: 5th, April 1994 \| accounts	Free Download
AA	Full accounts for the period ending 31st August 1993 filed on: 5th, April 1994 \| accounts
363x	Return made up to 08/07/93; full list of members filed on: 17th, August 1993 \| annual return
363x	Return made up to 08/07/93; full list of members filed on: 17th, August 1993 \| annual return	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/08 filed on: 20th, May 1993 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/08 filed on: 20th, May 1993 \| accounts

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