CLIPPER HOLDINGS LIMITED
Overview
| Company Name | CLIPPER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC103809 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIPPER HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLIPPER HOLDINGS LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIPPER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 117 LIMITED | Mar 25, 1987 | Mar 25, 1987 |
What are the latest accounts for CLIPPER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLIPPER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for CLIPPER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Libexim Management Services Limited as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Appointment of Mr Gregor John Mcnicol as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of James Ross Rennie as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 06, 2018 | 2 pages | PSC09 | ||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Notification of Alexandre Bouri as a person with significant control on Sep 25, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Sep 26, 2017 | 2 pages | PSC09 | ||
Termination of appointment of Securvision Limited as a director on Aug 28, 2015 | 1 pages | TM01 | ||
Who are the officers of CLIPPER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| CLARK, Michael William Gordon | Director | Rana Aulton Road, Cruden Bay AB42 0NJ Peterhead Aberdeenshire | Scotland | British | Company Director | 78894450006 | ||||||||||||
| CLARK (JNR), Francis | Director | Shannaburn House Blairs AB12 5YQ Aberdeen Aberdeenshire | Scotland | British | Company Director | 80037250001 | ||||||||||||
| MCNICOL, Gregor John | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | Scottish | Finance Director | 273345020001 | ||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||||||
| CAMERON, Henry Ogilvy | Director | 20 Wellbrae Terrace AB15 7XY Aberdeen Scotland | British | Solicitor | 179510001 | |||||||||||||
| CLARK, Francis, Dr | Director | Denside,Murtle Den Road Milltimber AB13 0HS Aberdeen | British | Fish Merchant | 386890001 | |||||||||||||
| HADDAD, Andre | Director | C/O Seabulk Sa 61/65 Filonos Street Piraeus | Greek | Director | 43666580001 | |||||||||||||
| MACDONALD, Morinne | Director | 48 West Regent Street G2 2RA Glasgow Lanarkshire | British | Solicitor | 386880001 | |||||||||||||
| RENNIE, James Ross | Director | c/o Ifc(S) Ltd Bath Street AB43 9DY Fraserburgh Aberdeenshire United Kingdom | Scotland | British | None | 106328210001 | ||||||||||||
| STEWART, Ian Renshaw | Director | 4 Arbor Court AB31 3RF Banchory Kincardineshire | Scotland | British | Company Director | 1257710001 | ||||||||||||
| TURPIE, Neil | Director | 22 Station Road Bearsden G61 4AL Glasgow Lanarkshire | British | Chartered Accountant | 1280520001 | |||||||||||||
| ALL ABOUT LANGUAGES LTD | Director | 194 Hyndland Road G12 9ER Glasgow | 113292120001 | |||||||||||||||
| EUTRONET LIMITED | Director | 22 Station Road Bearsden G61 4AL Glasgow | 48484160001 | |||||||||||||||
| GEMINI COMMUNICATIONS LIMITED | Director | 22 Station Road Bearsden G61 4AL Glasgow | 74785220001 | |||||||||||||||
| LIBEXIM MANAGEMENT SERVICES LIMITED | Director | 21-23 Station Road SL9 8ES Gerrards Cross Buckinghamshire | 48473600002 | |||||||||||||||
| SECURVISION LIMITED | Director | 13 Fernie Gardens Cardross G82 5QJ Dumbarton Argyll & Bute | 74785080002 |
Who are the persons with significant control of CLIPPER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexandre Bouri | Sep 25, 2017 | 53 East Street, Urbanizacion 7284 Marabella, Panama City Salduba Bldg., Top Floor Republic Of Panama Panama | No |
Nationality: Lebanese Country of Residence: Lebanon | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLIPPER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 26, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0