IFC HOLDINGS LIMITED
Overview
| Company Name | IFC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC126718 |
| 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 IFC HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IFC 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 IFC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 237 LIMITED | Aug 15, 1990 | Aug 15, 1990 |
What are the latest accounts for IFC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IFC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for IFC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Clipper Holdings Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
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 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 37 pages | AA | ||
Appointment of Gregor John Mcnicol as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of James Ross Rennie as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 41 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 34 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||
Notification of Annette Gyrit Clark as a person with significant control on Aug 15, 2017 | 2 pages | PSC01 | ||
Notification of Clipper Holdings Limited as a person with significant control on Aug 15, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 17, 2017 | 2 pages | PSC09 | ||
Who are the officers of IFC 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 | ||||||||||||||
| BUCHAN, Gordon Andrew | Director | North Deeside Road Cults AB15 9ET Aberdeen 436 United Kingdom | United Kingdom | British | 87970002 | |||||||||||||
| CLARK, Michael William Gordon | Director | Rana Aulton Road, Cruden Bay AB42 0NJ Peterhead Aberdeenshire | Scotland | British | 78894450006 | |||||||||||||
| CLARK (JNR), Francis | Director | Shannaburn House Blairs AB12 5YQ Aberdeen Aberdeenshire | Scotland | British | 80037250001 | |||||||||||||
| MCNICOL, Gregor John | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | United Kingdom | British | 261761850001 | |||||||||||||
| 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 | |||||||||||||||
| CAMERON, Heather Ogilvy | Director | 20 Wellbrae Terrace AB1 7XY Aberdeen Aberdeenshire | British | 35643800001 | ||||||||||||||
| CLARK, Francis, Dr | Director | Denside,Murtle Den Road Milltimber AB13 0HS Aberdeen | British | 386890001 | ||||||||||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900006300001 | ||||||||||||||
| MILNE, Kevin Dawson | Director | Heathcot 1 Culter House Road AB13 0EN Milltimber Aberdeenshire | Scotland | Scottish | 66083160001 | |||||||||||||
| RENNIE, James Ross | Director | Bath Street AB43 9DY Fraserburgh C/O Ifc(S) Ltd Aberdeenshire United Kingdom | Scotland | British | 106328210001 | |||||||||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||||||||||
| RIIS, Knud Uhrenfeldt | Director | Eastwood, 152 North Deeside Road Milltimber AB13 0HL Aberdeen | Danish | 82834590001 | ||||||||||||||
| STEWART, Ian Renshaw | Director | 4 Arbor Court AB31 3RF Banchory Kincardineshire | Scotland | British | 1257710001 |
Who are the persons with significant control of IFC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Annette Gyrit Clark | Aug 15, 2017 | Murtle Den Road Milltimber Aberdeen Denside United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Clipper Holdings Limited | Aug 15, 2017 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IFC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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