CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED
47 BROAD STREET, BRIDGETON, GLASGOW G40 2QR- Active
- Private Limited Company
- Company No. SC167280
- Last Updated: 01 Mar 2024
Company Profile
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED was incorporated on Friday, July 26, 1996 as a Private Limited Company with registered address in GLASGOW. CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 3 months and 19 days.
| Name | CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | SC167280 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BROAD STREET BRIDGETON GLASGOW G40 2QR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Song Xiao Nationality: Canadian |
Dates: Wednesday, August 26, 2020 - present
ownership of shares 25 to 50 percent
|
| Tingyue Wang Nationality: Chinese |
Dates: Thursday, April 14, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
|
| Qiang Xu Nationality: Chinese |
Dates: Thursday, April 14, 2016 - present
significant influence or control
significant influence or control as firm
|
| Jin Guo Lao Nationality: German |
Dates: Thursday, April 14, 2016 - present
ownership of shares 50 to 75 percent
|
| Clyde Bergemann Investment Ltd Broad Street, Bridgeton, G40 2QR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED | 26 Jul 1996 |