CLIPPER HOLDINGS LIMITED

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CLIPPER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC103809

Incorporation date

25/03/1987

Size

Full

Contacts

Registered address

Registered address

2 Marischal Square, Broad Street, Aberdeen AB10 1DQCopy
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Latest events (Record since 20/03/1987)
dot icon30/12/2025
Full accounts made up to 2025-03-31
dot icon03/10/2025
Cessation of Alexandre Bouri as a person with significant control on 2024-05-22
dot icon03/10/2025
Notification of Mark Bouri as a person with significant control on 2024-05-22
dot icon03/10/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon13/12/2024
Full accounts made up to 2024-03-31
dot icon04/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon26/04/2024
Satisfaction of charge 2 in full
dot icon27/12/2023
Full accounts made up to 2023-03-31
dot icon27/09/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon10/07/2023
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 2023-07-10
dot icon19/10/2022
Full accounts made up to 2022-03-31
dot icon06/10/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon28/09/2022
Termination of appointment of Libexim Management Services Limited as a director on 2020-01-14
dot icon08/11/2021
Full accounts made up to 2021-03-31
dot icon27/09/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon20/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon15/10/2020
Full accounts made up to 2020-03-31
dot icon20/08/2020
Appointment of Mr Gregor John Mcnicol as a director on 2020-03-02
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon27/11/2019
Confirmation statement made on 2019-09-25 with updates
dot icon14/06/2019
Termination of appointment of James Ross Rennie as a director on 2019-06-14
dot icon27/12/2018
Full accounts made up to 2018-03-31
dot icon01/10/2018
Confirmation statement made on 2018-09-25 with updates
dot icon06/02/2018
Withdrawal of a person with significant control statement on 2018-02-06
dot icon05/10/2017
Full accounts made up to 2017-03-31
dot icon29/09/2017
Notification of Alexandre Bouri as a person with significant control on 2017-09-25
dot icon29/09/2017
Confirmation statement made on 2017-09-25 with updates
dot icon26/09/2017
Withdrawal of a person with significant control statement on 2017-09-26
dot icon18/08/2017
Termination of appointment of Securvision Limited as a director on 2015-08-28
dot icon11/10/2016
Full accounts made up to 2016-03-31
dot icon27/09/2016
Confirmation statement made on 2016-09-25 with updates
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon19/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon19/12/2014
Termination of appointment of Ian Renshaw Stewart as a director on 2014-12-16
dot icon19/12/2014
Appointment of James Ross Rennie as a director on 2014-12-16
dot icon11/11/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon31/07/2014
Full accounts made up to 2014-03-31
dot icon01/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon06/08/2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02
dot icon10/07/2013
Full accounts made up to 2013-03-31
dot icon20/02/2013
Termination of appointment of Paull & Williamsons Llp as a secretary
dot icon20/02/2013
Appointment of Burness Paull & Williamsons Llp as a secretary
dot icon12/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon23/08/2012
Full accounts made up to 2012-03-31
dot icon10/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon02/08/2011
Full accounts made up to 2011-03-31
dot icon11/11/2010
Full accounts made up to 2010-03-31
dot icon11/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon11/10/2010
Termination of appointment of All About Languages Ltd as a director
dot icon11/05/2010
Auditor's resignation
dot icon11/10/2009
Full accounts made up to 2009-03-31
dot icon07/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon04/06/2009
Secretary appointed paull & williamsons LLP
dot icon04/06/2009
Appointment terminated secretary paull & williamsons
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon06/11/2008
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
dot icon24/10/2008
Secretary's change of particulars / paull & williamsons / 20/10/2008
dot icon24/10/2008
Return made up to 25/09/08; full list of members
dot icon24/10/2008
Appointment terminated director andre haddad
dot icon05/02/2008
Full accounts made up to 2007-03-31
dot icon04/10/2007
Return made up to 25/09/07; full list of members
dot icon04/04/2007
Full accounts made up to 2006-03-31
dot icon13/10/2006
Return made up to 25/09/06; full list of members
dot icon13/10/2006
Director's particulars changed
dot icon13/10/2006
Director's particulars changed
dot icon06/06/2006
New director appointed
dot icon06/06/2006
Director resigned
dot icon10/04/2006
Full accounts made up to 2005-03-31
dot icon06/10/2005
Return made up to 25/09/05; full list of members
dot icon17/06/2005
Director's particulars changed
dot icon12/10/2004
Return made up to 25/09/04; full list of members
dot icon12/10/2004
Director resigned
dot icon11/08/2004
Group of companies' accounts made up to 2004-03-31
dot icon01/10/2003
Return made up to 25/09/03; full list of members
dot icon23/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon02/05/2003
Director's particulars changed
dot icon18/04/2003
Ad 31/03/03--------- £ si 500000@1=500000 £ ic 3800000/4300000
dot icon18/04/2003
Nc inc already adjusted 31/03/03
dot icon18/04/2003
Resolutions
dot icon18/04/2003
Resolutions
dot icon03/10/2002
Return made up to 25/09/02; full list of members
dot icon05/07/2002
Group of companies' accounts made up to 2002-03-31
dot icon13/11/2001
Director's particulars changed
dot icon01/10/2001
Return made up to 25/09/01; full list of members
dot icon02/07/2001
Group of companies' accounts made up to 2001-03-31
dot icon09/03/2001
New director appointed
dot icon09/03/2001
New director appointed
dot icon09/03/2001
Director resigned
dot icon09/03/2001
Director resigned
dot icon15/11/2000
Return made up to 25/09/00; full list of members; amend
dot icon15/11/2000
Ad 18/05/98--------- £ si 300000@1
dot icon11/10/2000
Return made up to 25/09/00; full list of members
dot icon11/10/2000
Location of register of members address changed
dot icon11/10/2000
Location of debenture register address changed
dot icon04/07/2000
Full group accounts made up to 2000-03-31
dot icon07/10/1999
Return made up to 25/09/99; full list of members
dot icon29/06/1999
Full group accounts made up to 1999-03-31
dot icon09/11/1998
Return made up to 25/09/98; full list of members
dot icon08/07/1998
Registered office changed on 08/07/98 from: 100 union street aberdeen AB10 1QR
dot icon08/07/1998
Secretary resigned
dot icon08/07/1998
New secretary appointed
dot icon06/07/1998
Full group accounts made up to 1998-03-31
dot icon27/10/1997
Return made up to 25/09/97; full list of members
dot icon02/07/1997
Full group accounts made up to 1997-03-31
dot icon01/10/1996
Return made up to 25/09/96; full list of members
dot icon05/07/1996
Full group accounts made up to 1996-03-31
dot icon04/07/1996
New director appointed
dot icon04/07/1996
New director appointed
dot icon28/09/1995
Return made up to 25/09/95; full list of members
dot icon19/09/1995
Director resigned
dot icon15/09/1995
Ad 09/06/95--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
dot icon15/09/1995
Nc inc already adjusted 09/06/95
dot icon15/09/1995
Resolutions
dot icon15/09/1995
Resolutions
dot icon15/09/1995
Resolutions
dot icon20/07/1995
Dec mort/charge *
dot icon04/07/1995
Full group accounts made up to 1995-03-31
dot icon26/06/1995
New director appointed
dot icon26/06/1995
New director appointed
dot icon15/06/1995
Partic of mort/charge *
dot icon20/02/1995
Full group accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Registered office changed on 01/11/94 from:\burgh house 7/9 king street aberdeen AB2 2EW
dot icon05/10/1994
Return made up to 25/09/94; full list of members
dot icon18/01/1994
Full group accounts made up to 1993-03-31
dot icon30/09/1993
Return made up to 25/09/93; full list of members
dot icon12/01/1993
Full group accounts made up to 1992-03-31
dot icon21/10/1992
New director appointed
dot icon21/10/1992
New director appointed
dot icon28/09/1992
Return made up to 25/09/92; full list of members
dot icon03/06/1992
Partic of mort/charge *
dot icon18/03/1992
Return made up to 25/09/91; full list of members
dot icon20/02/1992
Full group accounts made up to 1991-03-31
dot icon19/02/1992
Director's particulars changed
dot icon18/02/1992
Certificate of change of name
dot icon17/02/1992
Particulars of contract relating to shares
dot icon17/02/1992
Ad 21/01/92--------- £ si 1999800@1=1999800 £ ic 200/2000000
dot icon13/02/1992
Memorandum and Articles of Association
dot icon13/02/1992
Nc inc already adjusted 21/01/92
dot icon13/02/1992
Resolutions
dot icon13/02/1992
Resolutions
dot icon22/10/1991
New director appointed
dot icon10/02/1991
Full accounts made up to 1990-03-31
dot icon12/11/1990
Return made up to 25/09/90; no change of members
dot icon03/08/1990
Full accounts made up to 1989-03-31
dot icon01/05/1990
Return made up to 25/09/89; full list of members
dot icon05/02/1990
Particulars of contract relating to shares
dot icon05/02/1990
Ad 05/08/87--------- £ si 100@1
dot icon03/08/1989
Full accounts made up to 1988-03-31
dot icon28/04/1989
New director appointed
dot icon24/04/1989
Secretary resigned;new secretary appointed
dot icon24/04/1989
Director resigned
dot icon20/04/1989
Return made up to 25/09/88; full list of members
dot icon02/10/1987
Miscellaneous
dot icon31/08/1987
Miscellaneous
dot icon26/08/1987
Director resigned;new director appointed
dot icon24/08/1987
Miscellaneous
dot icon24/08/1987
Resolutions
dot icon24/08/1987
Resolutions
dot icon24/08/1987
Resolutions
dot icon24/08/1987
Resolutions
dot icon25/03/1987
Incorporation
dot icon20/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

CLIPPER HOLDINGS LIMITED has not submitted financial statements

CLIPPER HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLIPPER HOLDINGS LIMITED

CLIPPER HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/1987 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIPPER HOLDINGS LIMITED?

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CLIPPER HOLDINGS LIMITED is currently Active. It was registered on 25/03/1987 .

Where is CLIPPER HOLDINGS LIMITED located?

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CLIPPER HOLDINGS LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does CLIPPER HOLDINGS LIMITED do?

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CLIPPER HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLIPPER HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Full accounts made up to 2025-03-31.