This company is commonly known as Clipper Holdings Limited. The company was founded 37 years ago and was given the registration number SC103809. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 74990 - Non-trading company.
Name | : | CLIPPER HOLDINGS LIMITED |
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Company Number | : | SC103809 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 1987 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 20 February 2013 | Active |
Rana, Aulton Road, Cruden Bay, Peterhead, AB42 0NJ | Director | 14 February 1992 | Active |
Shannaburn House, Blairs, Aberdeen, AB12 5YQ | Director | 01 October 1992 | Active |
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ | Director | 02 March 2020 | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 01 June 1998 | Active |
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
100 Union Street, Aberdeen, AB10 1QR | Corporate Secretary | 25 September 1988 | Active |
100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Secretary | - | Active |
194 Hyndland Road, Glasgow, G12 9ER | Director | 25 May 2006 | Active |
20 Wellbrae Terrace, Aberdeen, AB15 7XY | Director | - | Active |
Denside,Murtle Den Road, Milltimber, Aberdeen, AB13 0HS | Director | - | Active |
22 Station Road, Bearsden, Glasgow, G61 4AL | Director | 17 June 1996 | Active |
C/O Seabulk Sa, 61/65 Filonos Street, Piraeus, | Director | 16 June 1995 | Active |
48 West Regent Street, Glasgow, G2 2RA | Director | - | Active |
Bath Street, Fraserburgh, United Kingdom, AB43 9DY | Director | 16 December 2014 | Active |
4 Arbor Court, Banchory, AB31 3RF | Director | 11 October 1991 | Active |
22 Station Road, Bearsden, Glasgow, G61 4AL | Director | 16 June 1995 | Active |
22 Station Road, Bearsden, Glasgow, G61 4AL | Corporate Director | 26 November 1999 | Active |
21-23 Station Road, Gerrards Cross, SL9 8ES | Corporate Director | 17 June 1996 | Active |
13 Fernie Gardens, Cardross, Dumbarton, G82 5QJ | Corporate Director | 26 November 1999 | Active |
Mr Alexandre Bouri | ||
Notified on | : | 25 September 2017 |
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Status | : | Active |
Date of birth | : | September 1936 |
Nationality | : | Lebanese |
Country of residence | : | Panama |
Address | : | Salduba Bldg., Top Floor, 53 East Street, Urbanizacion, Marabella, Panama City, Panama, 7284 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type full. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Accounts | Accounts with accounts type full. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Officers | Termination director company with name termination date. | Download |
2021-11-08 | Accounts | Accounts with accounts type full. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type full. | Download |
2020-08-20 | Officers | Appoint person director company with name date. | Download |
2020-01-03 | Accounts | Accounts with accounts type full. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-14 | Officers | Termination director company with name termination date. | Download |
2018-12-27 | Accounts | Accounts with accounts type full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-05 | Accounts | Accounts with accounts type full. | Download |
2017-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-08-18 | Officers | Termination director company with name termination date. | Download |
2016-10-11 | Accounts | Accounts with accounts type full. | Download |
2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-07 | Accounts | Accounts with accounts type full. | Download |
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