CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED
GLASGOW CLYDE BERGEMANN PENSION TRUSTEES LIMITED MM&S (2791) LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2QR
Company number SC222231
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 47 BROAD STREET, BRIDGETON, GLASGOW, SCOTLAND, G40 2QR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Miles Brittain Ratcliffe as a director on 3 September 2016; Appointment of Scottish Pension Trustees Limited as a director on 12 July 2016; Full accounts made up to 29 February 2016. The most likely internet sites of CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED are www.clydebergemannpensiontrustees.co.uk, and www.clyde-bergemann-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Clyde Bergemann Pension Trustees Limited is a Private Limited Company. The company registration number is SC222231. Clyde Bergemann Pension Trustees Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Clyde Bergemann Pension Trustees Limited is 47 Broad Street Bridgeton Glasgow Scotland G40 2qr. . FEAR, Kenneth is a Director of the company. MCHALE, John Patrick is a Director of the company. YOUNG, Stephen is a Director of the company. SCOTTISH PENSION TRUSTEES LIMITED is a Director of the company. Secretary LEES, James Graham has been resigned. Secretary MCCALLUM, Angela Jane has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DOCHERTY, Michael has been resigned. Director FAIRBAIRN, James Bennett has been resigned. Director FRAME, William has been resigned. Director KINCHINGTON, Victoria has been resigned. Director MCCOLL, James Allan has been resigned. Director RATCLIFFE, Miles Brittain has been resigned. Director YOUNG, Stephen has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
FEAR, Kenneth
Appointed Date: 08 October 2014
85 years old
Director
MCHALE, John Patrick
Appointed Date: 22 November 2001
71 years old
Director
YOUNG, Stephen
Appointed Date: 01 June 2016
69 years old
Director
SCOTTISH PENSION TRUSTEES LIMITED
Appointed Date: 12 July 2016

Resigned Directors

Secretary
LEES, James Graham
Resigned: 08 April 2003
Appointed Date: 17 September 2001
Secretary
MCCALLUM, Angela Jane
Resigned: 17 May 2016
Appointed Date: 08 April 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 September 2001
Appointed Date: 15 August 2001
Director
DOCHERTY, Michael
Resigned: 21 November 2006
Appointed Date: 15 January 2002
59 years old
Director
FAIRBAIRN, James Bennett
Resigned: 26 June 2008
Appointed Date: 17 September 2001
57 years old
Director
FRAME, William
Resigned: 14 December 2006
Appointed Date: 17 September 2001
94 years old
Director
KINCHINGTON, Victoria
Resigned: 27 July 2012
Appointed Date: 28 March 2008
47 years old
Director
MCCOLL, James Allan
Resigned: 20 April 2016
Appointed Date: 17 September 2001
74 years old
Director
RATCLIFFE, Miles Brittain
Resigned: 03 September 2016
Appointed Date: 20 April 2016
60 years old
Director
YOUNG, Stephen
Resigned: 17 February 2012
Appointed Date: 19 June 2007
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 17 September 2001
Appointed Date: 15 August 2001
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 17 September 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Clyde Bergemann Power Group International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED Events

02 Dec 2016
Termination of appointment of Miles Brittain Ratcliffe as a director on 3 September 2016
02 Dec 2016
Appointment of Scottish Pension Trustees Limited as a director on 12 July 2016
15 Sep 2016
Full accounts made up to 29 February 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Jun 2016
Registered office address changed from 1 Redwood Crescent East Kilbride G74 5PA to 47 Broad Street Bridgeton Glasgow G40 2QR on 30 June 2016
...
... and 69 more events
02 Oct 2001
Company name changed clyde bergemann pension trustees LIMITED\certificate issued on 02/10/01
11 Sep 2001
Company name changed mm&s (2791) LIMITED\certificate issued on 11/09/01
04 Sep 2001
Registered office changed on 04/09/01 from: 151 st vincent street glasgow G2 5NJ
04 Sep 2001
Accounting reference date shortened from 31/08/02 to 28/02/02
15 Aug 2001
Incorporation

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