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Clyde Bergemann International Holdings Limited

Clyde Bergemann International Holdings Limited is a dissolved company incorporated on 26 July 1996 with the registered office located in Glasgow, City of Glasgow. Clyde Bergemann International Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
SC167280
Private limited company
Scottish Company
Age
29 years
Incorporated 26 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
47 Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • German • Lives in Germany • Born in Mar 1973
Director • Ceo • German • Lives in Germany • Born in Mar 1967
Director • Cfo • German • Lives in Germany • Born in Nov 1969
Director • German • Lives in Germany • Born in May 1970
Jin Guo Lao
PSC • German • Lives in Germany • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyde Bergemann Power Group International Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Active
Clyde Bergemann Investments Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Dissolved
Clyde Bergemann China Holdings Limited
Caren Borges and Doktor Christian Wilhelm Mueller are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.85M
Increased by £463K (+2%)
Total Liabilities
-£70K
Increased by £27K (+63%)
Net Assets
£19.78M
Increased by £436K (+2%)
Debt Ratio (%)
0%
Increased by 0.13% (+59%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Voluntary Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mark Van Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Dietmar Kessler Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mark Van Appointed
1 Year 1 Month Ago on 2 Aug 2024
Dietmar Kessler Appointed
1 Year 1 Month Ago on 2 Aug 2024
Caren Borges Resigned
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 29 Nov 2024
Termination of appointment of Christian Wilhelm Mueller as a director on 2 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mark Van on 2 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Caren Borges as a director on 2 August 2024
Submitted on 15 Aug 2024
Appointment of Mark Van as a director on 2 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 15 Aug 2024
Director's details changed for Dietmar Kessler on 2 August 2024
Submitted on 15 Aug 2024
Repayment History
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