CLOVER TOOL EUROPE LIMITED
Overview
| Company Name | CLOVER TOOL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC506587 |
| 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 CLOVER TOOL EUROPE LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CLOVER TOOL EUROPE LIMITED located?
| Registered Office Address | Unit B Badentoy Avenue Portlethen AB12 4YB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOVER TOOL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLOVER TOOL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for CLOVER TOOL EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Registered office address changed from Units 1 - 4 Piper Alpha Business Centre Badentoy Place Portlethen AB12 4YF Scotland to Unit B Badentoy Avenue Portlethen Aberdeen AB12 4YB on Apr 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Johnny Ray Russell Jr on Oct 04, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5 Piper Alpha Business Centre Badentoy Place Portlethen Aberdeen AB12 4YF Scotland to Units 1 - 4 Piper Alpha Business Centre Badentoy Place Portlethen AB12 4YF on Oct 04, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Registration of charge SC5065870001, created on Mar 22, 2019 | 15 pages | MR01 | ||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Johnny Ray Russell on Feb 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Johnny Ray Russel on Feb 18, 2019 | 2 pages | CH01 | ||
Notification of Johnny Ray Russell Jr as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Notification of Andrew Colquhoun Downs as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Cessation of Don Kenneth Clover as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Director's details changed for Andrew Colquhoun Downs on Jan 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of CLOVER TOOL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLICITORS, Peterkins | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland | 232408380001 | |||||||||||
| DOWNS, Andrew Colquhoun | Director | Badentoy Avenue Portlethen AB12 4YB Aberdeen Unit B Scotland | Scotland | British | 244371240002 | |||||||||
| RUSSELL JR, Johnny Ray | Director | Badentoy Avenue Portlethen AB12 4YB Aberdeen Unit B Scotland | United States | American | 232456810003 | |||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||
| RUSSELL JR, Johnny Ray | Director | West Cypress Hill Circle TX77433 Cypress 18111 Usa | United States | American | 232456810003 | |||||||||
| RUTHERFORD, Ian Paul | Director | Dolben Meadows Lane TX77433 Cypress 20202 Usa | Usa | British | 197919040001 |
Who are the persons with significant control of CLOVER TOOL EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Johnny Ray Russell Jr | Jan 01, 2019 | Badentoy Avenue Portlethen AB12 4YB Aberdeen Unit B Scotland | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Andrew Colquhoun Downs | Jan 01, 2019 | Badentoy Avenue Portlethen AB12 4YB Aberdeen Unit B Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Don Kenneth Clover | Apr 06, 2016 | Badentoy Place Portlethen AB12 4YF Aberdeen Unit 5 Piper Alpha Business Centre Scotland | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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