Clyde Bergemann Investments Limited

Company Name	Clyde Bergemann Investments Limited
Directors	Christian Wilhelm Mueller and Caren Borges
Company Status	Active
Company Number	SC017951
Category	Private Limited Company
Incorporation Date	19 June 1934(89 years, 6 months ago)
Previous Name	Clyde Blowers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Doktor Christian Wilhelm Mueller
Date of Birth	March 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 March 2017(82 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	CEO
Country of Residence	Germany
Correspondence Address	20 Schillwiese D-46485 Germany

Director Name	Caren Borges
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 March 2017(82 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	20 Schillwiese D-46485 Wesel Germany

Director Name	William Osborne Gray
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(54 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 1994)
Role	Chartered Engineer
Correspondence Address	33 Parkhall Road Clydebank Strathclyde G81 3QS Scotland

Director Name	Peter McClelland Wilson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(54 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 1993)
Role	Engineer
Correspondence Address	66 James Street Helensburgh Dunbartonshire G84 9LF Scotland

Director Name	Peter McClelland Wilson
Date of Birth	May 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(54 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1992)
Role	Engineer
Correspondence Address	12 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland

Director Name	Harold David Ramsay McIntosh
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(54 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1992)
Role	Draughtsman
Correspondence Address	26 Westbourne Crescent Bearsden Glasgow Lanarkshire G61 4HD Scotland

Director Name	William Frame
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(54 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 1994)
Role	Ca
Correspondence Address	16 Calderbraes Avenue Uddingston Glasgow Lanarkshire G71 6DU Scotland

Director Name	Alexander Carson Dallas
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(54 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1992)
Role	Ca
Correspondence Address	11 Laudervale Gardens Balloch Alexandria Dunbartonshire G83 8LL Scotland

Secretary Name	William Frame
Nationality	British
Status	Resigned
Appointed	04 January 1989(54 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	16 Calderbraes Avenue Uddingston Glasgow Lanarkshire G71 6DU Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(57 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Director Name	Mr William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(58 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 March 2001)
Role	Engineer/Director
Country of Residence	Scotland
Correspondence Address	Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland

Director Name	Mr Alastair Wright Deakin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(58 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 1999)
Role	Finance Director
Correspondence Address	5 Duart Drive Newton Mearns Glasgow G77 5DS Scotland

Director Name	Anne Devine
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(59 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1995)
Role	Corporate Finance Director
Correspondence Address	13 North Gardiner Street Hyndland Glasgow Strathclyde G11 5PU Scotland

Director Name	Robert Thorburn
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(60 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	35 Wellesley Crescent East Kilbride Glasgow Lanarkshire G75 8TS Scotland

Director Name	Mr Ian Malcolm Collett
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(60 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Bradgate 15 Croft Court Finningley Doncaster South Yorkshire DN9 3PJ

Secretary Name	Alexander Stewart
Nationality	British
Status	Resigned
Appointed	01 October 1995(61 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 February 1996)
Role	Company Director
Correspondence Address	14 Lynebank Grove, Mearnskirk Newton Mearns Glasgow G77 5GB Scotland

Director Name	Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(61 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 March 2003)
Role	Accountant
Correspondence Address	14 Lynebank Grove, Mearnskirk Newton Mearns Glasgow G77 5GB Scotland

Secretary Name	Mr James Graham Lees
Nationality	British
Status	Resigned
Appointed	26 February 1996(61 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(62 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Director Name	Mr Allan Robert Naismith
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(63 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2001)
Role	Engineer
Correspondence Address	44 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland

Director Name	Mr Robert George Hepburn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 1998(63 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 March 1999)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	The Crossways 33 Charlotte Street Helensburgh Dunbartonshire G84 7SE Scotland

Director Name	Mr James Graham Lees
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(68 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	Franz Bartels
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(68 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 March 2017)
Role	Group Ceo
Country of Residence	Germany
Correspondence Address	13 Auf Dem Schendorn Bocholt 46399 Germany

Director Name	Dr Patrick Von Hagen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2016(82 years after company formation)
Appointment Duration	9 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	47 Broad Street Bridgeton Glasgow G40 2QR Scotland

Contact

Website	clydebergemann.com

Location

Registered Address	47 Broad Street Bridgeton Glasgow G40 2QR Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	6 other UK companies use this postal address

Shareholders

14.8m at £0.2	Clyde Bergemann Power Group International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,639,000
Net Worth	£21,569,000
Current Liabilities	£243,000

Accounts

Latest Accounts	28 February 2023 (9 months, 1 week ago)
Next Accounts Due	30 November 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	16 January 2023 (10 months, 3 weeks ago)
Next Return Due	30 January 2024 (1 month, 3 weeks from now)

Charges

21 April 1999	Delivered on: 4 May 1999 Satisfied on: 20 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 April 1998	Delivered on: 1 May 1998 Satisfied on: 19 April 1999 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 redwood crescent, east kilbride. Fully Satisfied
13 January 1997	Delivered on: 16 January 1997 Satisfied on: 19 April 1999 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others Classification: Legal charge Secured details: All sums due or to become due. Particulars: A legal mortgage of all legal interests and otherwise by way of a fixed charge over the property,with full title guarantee.leasehold property ---land lyie west side of park lane,basford,nottingham,nottinghamshire. Fully Satisfied
11 November 1996	Delivered on: 18 November 1996 Satisfied on: 18 September 1998 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 197A dumbarton road,clydebank. Fully Satisfied
7 November 1996	Delivered on: 13 November 1996 Satisfied on: 18 September 1998 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 197A dumbarton road,clydebank. Fully Satisfied
18 October 1996	Delivered on: 1 November 1996 Satisfied on: 19 April 1999 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 March 2001	Delivered on: 26 March 2001 Satisfied on: 29 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 May 1999	Delivered on: 3 June 1999 Satisfied on: 29 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 redwood crescent, peel park, east kilbride, glasgow, G74 5PA. Fully Satisfied
1 December 1983	Delivered on: 6 June 1988 Satisfied on: 20 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due. Particulars: 197A, dumbarton road, clydebank. Fully Satisfied
8 December 2020	Delivered on: 7 January 2021 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
8 December 2020	Delivered on: 5 January 2021 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
8 December 2020	Delivered on: 5 January 2021 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
26 November 2020	Delivered on: 22 December 2020 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
27 November 2020	Delivered on: 22 December 2020 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
27 November 2020	Delivered on: 22 December 2020 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
9 January 2017	Delivered on: 27 January 2017 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
22 December 2016	Delivered on: 11 January 2017 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
19 December 2016	Delivered on: 5 January 2017 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
20 December 2016	Delivered on: 5 January 2017 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
20 December 2016	Delivered on: 5 January 2017 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Particulars: All registered trade marks (and any applications, as applicable) of which the assignor (as defined in the assignation) is the proprietor (whether alone or jointly with others) in relation to the assignorâ€™s assets, business or activities (from time to time), which shall include all registered trade marks specifically set out in part 1 of the schedule to the assignation. Outstanding
20 December 2016	Delivered on: 5 January 2017 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
21 December 2016	Delivered on: 23 December 2016 Persons entitled: Commerzbank Finance & Covered Bond Sa Classification: A registered charge Outstanding
16 December 2016	Delivered on: 30 December 2016 Persons entitled: Commerzbank Finance & Covered Bond S.A. (As Security Agent) Classification: A registered charge Outstanding
27 June 2012	Delivered on: 11 July 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 June 2023	Satisfaction of charge SC0179510030 in full (1 page)
6 June 2023	Satisfaction of charge SC0179510027 in full (1 page)
6 June 2023	Satisfaction of charge SC0179510029 in full (1 page)
6 June 2023	Satisfaction of charge SC0179510028 in full (1 page)
6 June 2023	Satisfaction of charge SC0179510031 in full (1 page)
6 June 2023	Satisfaction of charge SC0179510026 in full (1 page)
23 February 2023	Full accounts made up to 28 February 2022 (28 pages)
23 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
23 January 2023	Director's details changed for Caren Borges on 31 December 2022 (2 pages)
24 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
3 December 2021	Full accounts made up to 28 February 2021 (27 pages)
25 February 2021	Full accounts made up to 29 February 2020 (26 pages)
17 February 2021	Notification of Guo Jin Lao as a person with significant control on 26 August 2020 (2 pages)
17 February 2021	Notification of Song Xiao as a person with significant control on 26 August 2020 (2 pages)
17 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
7 January 2021	Registration of charge SC0179510031, created on 8 December 2020 (22 pages)
5 January 2021	Registration of charge SC0179510029, created on 8 December 2020 (25 pages)
5 January 2021	Registration of charge SC0179510030, created on 8 December 2020 (18 pages)
22 December 2020	Registration of charge SC0179510026, created on 27 November 2020 (26 pages)
22 December 2020	Registration of charge SC0179510028, created on 26 November 2020 (46 pages)
22 December 2020	Registration of charge SC0179510027, created on 27 November 2020 (26 pages)
10 December 2020	Satisfaction of charge SC0179510022 in full (1 page)
10 December 2020	Satisfaction of charge SC0179510020 in full (1 page)
26 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 September 2020	Full accounts made up to 28 February 2019 (25 pages)
7 August 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 28 February 2018 (20 pages)
7 March 2018	Full accounts made up to 28 February 2017 (19 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 April 2017	Appointment of Caren Borges as a director on 1 March 2017 (2 pages)
7 April 2017	Termination of appointment of Patrick Von Hagen as a director on 1 March 2017 (1 page)
7 April 2017	Termination of appointment of Franz Bartels as a director on 1 March 2017 (1 page)
7 April 2017	Termination of appointment of Patrick Von Hagen as a director on 1 March 2017 (1 page)
7 April 2017	Termination of appointment of Franz Bartels as a director on 1 March 2017 (1 page)
7 April 2017	Appointment of Doktor Christian Wilhelm Mueller as a director on 1 March 2017 (2 pages)
7 April 2017	Appointment of Caren Borges as a director on 1 March 2017 (2 pages)
7 April 2017	Appointment of Doktor Christian Wilhelm Mueller as a director on 1 March 2017 (2 pages)
27 January 2017	Registration of charge SC0179510025, created on 9 January 2017 (62 pages)
27 January 2017	Registration of charge SC0179510025, created on 9 January 2017 (62 pages)
11 January 2017	Registration of charge SC0179510024, created on 22 December 2016 (23 pages)
11 January 2017	Registration of charge SC0179510024, created on 22 December 2016 (23 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
5 January 2017	Registration of charge SC0179510023, created on 19 December 2016 (26 pages)
5 January 2017	Registration of charge SC0179510020, created on 20 December 2016 (17 pages)
5 January 2017	Registration of charge SC0179510021, created on 20 December 2016 (37 pages)
5 January 2017	Registration of charge SC0179510022, created on 20 December 2016 (20 pages)
5 January 2017	Registration of charge SC0179510020, created on 20 December 2016 (17 pages)
5 January 2017	Satisfaction of charge 17 in full (1 page)
5 January 2017	Satisfaction of charge 17 in full (1 page)
5 January 2017	Registration of charge SC0179510022, created on 20 December 2016 (20 pages)
5 January 2017	Registration of charge SC0179510021, created on 20 December 2016 (37 pages)
5 January 2017	Registration of charge SC0179510023, created on 19 December 2016 (26 pages)
30 December 2016	Registration of charge SC0179510018, created on 16 December 2016 (48 pages)
30 December 2016	Registration of charge SC0179510018, created on 16 December 2016 (48 pages)
23 December 2016	Registration of charge SC0179510019, created on 21 December 2016 (26 pages)
23 December 2016	Registration of charge SC0179510019, created on 21 December 2016 (26 pages)
15 November 2016	Full accounts made up to 29 February 2016 (17 pages)
15 November 2016	Full accounts made up to 29 February 2016 (17 pages)
30 June 2016	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Glasgow G74 5PA to 47 Broad Street Bridgeton Glasgow G40 2QR on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride Glasgow G74 5PA to 47 Broad Street Bridgeton Glasgow G40 2QR on 30 June 2016 (1 page)
9 June 2016	Termination of appointment of James Graham Lees as a director on 31 May 2016 (1 page)
9 June 2016	Termination of appointment of James Graham Lees as a director on 31 May 2016 (1 page)
9 June 2016	Termination of appointment of James Graham Lees as a secretary on 31 May 2016 (1 page)
9 June 2016	Termination of appointment of James Graham Lees as a secretary on 31 May 2016 (1 page)
9 June 2016	Appointment of Dr Patrick Von Hagen as a director on 31 May 2016 (2 pages)
9 June 2016	Appointment of Dr Patrick Von Hagen as a director on 31 May 2016 (2 pages)
21 April 2016	Termination of appointment of James Allan Mccoll as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of James Allan Mccoll as a director on 20 April 2016 (1 page)
24 March 2016	Full accounts made up to 28 February 2015 (14 pages)
24 March 2016	Full accounts made up to 28 February 2015 (14 pages)
12 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,707,590.75 (6 pages)
12 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,707,590.75 (6 pages)
28 January 2015	Full accounts made up to 28 February 2014 (14 pages)
28 January 2015	Full accounts made up to 28 February 2014 (14 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,707,590.75 (6 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,707,590.75 (6 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,707,590.75 (6 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3,707,590.75 (6 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3,707,590.75 (6 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3,707,590.75 (6 pages)
10 September 2013	Full accounts made up to 28 February 2013 (51 pages)
10 September 2013	Full accounts made up to 28 February 2013 (51 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
23 November 2012	Full accounts made up to 28 February 2012 (50 pages)
23 November 2012	Full accounts made up to 28 February 2012 (50 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 17 (8 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 17 (8 pages)
29 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
29 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
29 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
29 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 28 February 2011 (14 pages)
23 August 2011	Full accounts made up to 28 February 2011 (14 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Full accounts made up to 28 February 2010 (15 pages)
1 December 2010	Full accounts made up to 28 February 2010 (15 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for James Graham Lees on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for James Graham Lees on 13 January 2010 (2 pages)
21 December 2009	Full accounts made up to 28 February 2009 (15 pages)
21 December 2009	Full accounts made up to 28 February 2009 (15 pages)
30 January 2009	Return made up to 03/01/09; full list of members (4 pages)
30 January 2009	Return made up to 03/01/09; full list of members (4 pages)
22 December 2008	Full accounts made up to 28 February 2008 (15 pages)
22 December 2008	Full accounts made up to 28 February 2008 (15 pages)
5 February 2008	Return made up to 03/01/08; full list of members (2 pages)
5 February 2008	Return made up to 03/01/08; full list of members (2 pages)
29 December 2007	Full accounts made up to 28 February 2007 (14 pages)
29 December 2007	Full accounts made up to 28 February 2007 (14 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
21 March 2007	Full accounts made up to 28 February 2006 (14 pages)
21 March 2007	Full accounts made up to 28 February 2006 (14 pages)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
18 January 2007	Return made up to 03/01/07; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 03/01/06; full list of members (2 pages)
27 January 2006	Return made up to 03/01/06; full list of members (2 pages)
29 December 2005	Full accounts made up to 28 February 2005 (13 pages)
29 December 2005	Full accounts made up to 28 February 2005 (13 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2005	Return made up to 03/01/05; full list of members (7 pages)
13 January 2005	Return made up to 03/01/05; full list of members (7 pages)
19 August 2004	Full accounts made up to 28 February 2004 (13 pages)
19 August 2004	Full accounts made up to 28 February 2004 (13 pages)
12 March 2004	Cancellation share premium acct (1 page)
12 March 2004	Certificate of reduction of share premium (1 page)
12 March 2004	Cancellation share premium acct (1 page)
12 March 2004	Certificate of reduction of share premium (1 page)
20 January 2004	Return made up to 03/01/04; full list of members (7 pages)
20 January 2004	Return made up to 03/01/04; full list of members (7 pages)
13 January 2004	New director appointed (1 page)
13 January 2004	New director appointed (1 page)
18 December 2003	Resolutions RES13 ‐ Share prem acc cancelle 17/12/03 (1 page)
18 December 2003	Resolutions RES13 ‐ Share prem acc cancelle 17/12/03 (1 page)
19 September 2003	Full accounts made up to 28 February 2003 (13 pages)
19 September 2003	Full accounts made up to 28 February 2003 (13 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
10 April 2003	Return made up to 03/01/03; full list of members (7 pages)
10 April 2003	Return made up to 03/01/03; full list of members (7 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
15 November 2002	Full accounts made up to 28 February 2002 (15 pages)
15 November 2002	Full accounts made up to 28 February 2002 (15 pages)
30 July 2002	Auditor's resignation (1 page)
30 July 2002	Auditor's resignation (1 page)
28 March 2002	Full accounts made up to 28 February 2001 (18 pages)
28 March 2002	Full accounts made up to 28 February 2001 (18 pages)
15 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Return made up to 03/01/02; full list of members (11 pages)
15 January 2002	Return made up to 03/01/02; full list of members (11 pages)
13 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
13 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
11 May 2001	Company name changed clyde blowers LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Company name changed clyde blowers LIMITED\certificate issued on 10/05/01 (2 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
26 March 2001	Partic of mort/charge * (10 pages)
26 March 2001	Partic of mort/charge * (10 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
21 March 2001	Declaration of assistance for shares acquisition (9 pages)
20 March 2001	Dec mort/charge * (3 pages)
20 March 2001	Dec mort/charge * (3 pages)
15 March 2001	Return made up to 03/01/01; full list of members (9 pages)
15 March 2001	Return made up to 03/01/01; full list of members (9 pages)
27 December 2000	Full accounts made up to 29 February 2000 (15 pages)
27 December 2000	Full accounts made up to 29 February 2000 (15 pages)
9 February 2000	Accounting reference date extended from 31/08/99 to 28/02/00 (1 page)
9 February 2000	Accounting reference date extended from 31/08/99 to 28/02/00 (1 page)
2 February 2000	Return made up to 03/01/00; full list of members (7 pages)
2 February 2000	Return made up to 03/01/00; full list of members (7 pages)
3 June 1999	Partic of mort/charge * (6 pages)
3 June 1999	Partic of mort/charge * (6 pages)
8 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1999	Declaration of assistance for shares acquisition (7 pages)
6 May 1999	Declaration of assistance for shares acquisition (7 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (7 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (7 pages)
6 May 1999	Declaration of assistance for shares acquisition (7 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (7 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
6 May 1999	Declaration of assistance for shares acquisition (8 pages)
4 May 1999	Partic of mort/charge * (9 pages)
4 May 1999	Partic of mort/charge * (9 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
20 April 1999	Re-registration of Memorandum and Articles (73 pages)
20 April 1999	Re-registration of Memorandum and Articles (73 pages)
20 April 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 1999	Application for reregistration from PLC to private (1 page)
20 April 1999	Application for reregistration from PLC to private (1 page)
20 April 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1999	Dec mort/charge * (4 pages)
19 April 1999	Dec mort/charge * (4 pages)
19 April 1999	Dec mort/charge * (4 pages)
19 April 1999	Dec mort/charge * (4 pages)
19 April 1999	Dec mort/charge * (4 pages)
19 April 1999	Dec mort/charge * (4 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
15 February 1999	Return made up to 03/01/99; bulk list available separately (10 pages)
15 February 1999	Return made up to 03/01/99; bulk list available separately (10 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Ad 07/01/99--------- Â£ si [email protected]=46796 Â£ ic 3661000/3707796 (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Ad 07/01/99--------- Â£ si [email protected]=46796 Â£ ic 3661000/3707796 (2 pages)
23 November 1998	Full group accounts made up to 31 August 1998 (53 pages)
23 November 1998	Full group accounts made up to 31 August 1998 (53 pages)
18 September 1998	Dec mort/charge * (2 pages)
18 September 1998	Dec mort/charge * (6 pages)
18 September 1998	Dec mort/charge * (2 pages)
18 September 1998	Dec mort/charge * (6 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
10 June 1998	Location of register of members (non legible) (1 page)
10 June 1998	Location of register of members (non legible) (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
1 May 1998	Partic of mort/charge * (6 pages)
1 May 1998	Partic of mort/charge * (6 pages)
19 February 1998	Return made up to 03/01/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/98 (7 pages)
19 February 1998	Return made up to 03/01/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/98 (7 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
19 January 1998	Full group accounts made up to 31 August 1997 (49 pages)
19 January 1998	Full group accounts made up to 31 August 1997 (49 pages)
1 August 1997	Ad 18/06/97--------- Â£ si [email protected]=388067 Â£ ic 1963637/2351704 (2 pages)
1 August 1997	Statement of affairs (90 pages)
1 August 1997	Statement of affairs (90 pages)
1 August 1997	Ad 18/06/97--------- Â£ si [email protected]=388067 Â£ ic 1963637/2351704 (2 pages)
19 June 1997	Listing particulars 18/06/97 (67 pages)
19 June 1997	Listing particulars 18/06/97 (67 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1997	Return made up to 03/01/97; bulk list available separately (10 pages)
20 January 1997	Return made up to 03/01/97; bulk list available separately (10 pages)
16 January 1997	Partic of mort/charge * (6 pages)
16 January 1997	Partic of mort/charge * (6 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
4 December 1996	Full group accounts made up to 31 August 1996 (49 pages)
4 December 1996	Full group accounts made up to 31 August 1996 (49 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
18 November 1996	Partic of mort/charge * (6 pages)
18 November 1996	Partic of mort/charge * (6 pages)
13 November 1996	Partic of mort/charge * (6 pages)
13 November 1996	Partic of mort/charge * (6 pages)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 November 1996	Nc inc already adjusted 18/10/96 (2 pages)
12 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 November 1996	Nc inc already adjusted 18/10/96 (2 pages)
12 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 November 1996	Partic of mort/charge * (6 pages)
1 November 1996	Partic of mort/charge * (6 pages)
27 September 1996	Listing particulars - 260996 (64 pages)
27 September 1996	Listing particulars - 260996 (64 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	New secretary appointed (1 page)
1 March 1996	New secretary appointed (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
30 January 1996	Return made up to 03/01/96; bulk list available separately (54 pages)
30 January 1996	Return made up to 03/01/96; bulk list available separately (54 pages)
18 January 1996	Full group accounts made up to 31 August 1995 (40 pages)
18 January 1996	Full group accounts made up to 31 August 1995 (40 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	Secretary resigned (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: livingstone street clydebank G81 2XD (1 page)
24 April 1995	Registered office changed on 24/04/95 from: livingstone street clydebank G81 2XD (1 page)
24 February 1995	Certificate of reduction of share premium (1 page)
24 February 1995	Certificate of reduction of share premium (1 page)
23 February 1995	Reduce share premium accountant (1 page)
23 February 1995	Reduce share premium accountant (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (227 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
24 May 1994	Nc inc already adjusted 20/05/94 (1 page)
24 May 1994	Nc inc already adjusted 20/05/94 (1 page)
5 April 1994	Full group accounts made up to 31 August 1993 (31 pages)
5 April 1994	Full group accounts made up to 31 August 1993 (31 pages)
21 February 1994	Return made up to 03/01/94; bulk list available separately (8 pages)
21 February 1994	Return made up to 03/01/94; bulk list available separately (8 pages)
12 January 1994	Particulars of contract relating to shares (3 pages)
12 January 1994	Ad 22/12/93--------- Â£ si [email protected]=900000 Â£ ic 450000/1350000 (2 pages)
12 January 1994	Ad 22/12/93--------- Â£ si [email protected]=900000 Â£ ic 450000/1350000 (2 pages)
12 January 1994	Particulars of contract relating to shares (3 pages)
6 January 1994	Nc inc already adjusted 22/12/93 (1 page)
6 January 1994	Nc inc already adjusted 22/12/93 (1 page)
29 October 1993	Allotment list for 240793 882 (2 pages)
29 October 1993	Allotment list for 240793 882 (2 pages)
29 July 1993	Ad 24/07/93--------- Â£ si [email protected]=200000 Â£ ic 250000/450000 (2 pages)
29 July 1993	Nc inc already adjusted 24/07/93 (1 page)
29 July 1993	Ad 24/07/93--------- Â£ si [email protected]=200000 Â£ ic 250000/450000 (2 pages)
29 July 1993	Nc inc already adjusted 24/07/93 (1 page)
26 April 1993	Full group accounts made up to 31 August 1992 (26 pages)
26 April 1993	Full group accounts made up to 31 August 1992 (26 pages)
7 April 1993	Memorandum and Articles of Association (67 pages)
7 April 1993	Memorandum and Articles of Association (67 pages)
1 March 1993	Return made up to 03/01/93; bulk list available separately (8 pages)
1 March 1993	Return made up to 03/01/93; bulk list available separately (8 pages)
5 August 1986	Return made up to 03/01/86; full list of members (6 pages)
5 August 1986	Return made up to 03/01/86; full list of members (6 pages)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
19 June 1934	Certificate of incorporation (1 page)
19 June 1934	Certificate of incorporation (1 page)

Clyde Bergemann Investments Limited

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