Clipper Holdings Limited

Company Name	Clipper Holdings Limited
Company Status	Active
Company Number	SC103809
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael William Gordon Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(4 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rana Aulton Road, Cruden Bay Peterhead Aberdeenshire AB42 0NJ Scotland

Director Name	Mr Francis Clark (Jnr)
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(5 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shannaburn House Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Mr Gregor John McNicol
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	02 March 2020(32 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	20 February 2013(25 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Henry Ogilvy Cameron
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1988(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	20 Wellbrae Terrace Aberdeen AB15 7XY Scotland

Director Name	Dr Francis Clark
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1988(1 year, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 14 August 2004)
Role	Fish Merchant
Correspondence Address	Denside,Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	25 September 1988(1 year, 6 months after company formation)
Appointment Duration	5 days (resigned 30 September 1988)
Role	Solicitor
Correspondence Address	48 West Regent Street Glasgow Lanarkshire G2 2RA Scotland

Director Name	Ian Renshaw Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Arbor Court Banchory Kincardineshire AB31 3RF Scotland

Director Name	Neil Turpie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 1999)
Role	Chartered Accountant
Correspondence Address	22 Station Road Bearsden Glasgow Lanarkshire G61 4AL Scotland

Director Name	Andre Haddad
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 June 1995(8 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	C/O Seabulk Sa 61/65 Filonos Street Piraeus

Director Name	Mr James Ross Rennie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bath Street Fraserburgh Aberdeenshire AB43 9DY Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	25 September 1988(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 1998)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	25 September 1988(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 1988)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Libexim Management Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(9 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 14 January 2020)
Correspondence Address	21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES

Director Name	Eutronet Limited (Corporation)
Date of Birth	December 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 June 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 1999)
Correspondence Address	22 Station Road Bearsden Glasgow G61 4AL Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	01 June 1998(11 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Gemini Communications Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 2004)
Correspondence Address	22 Station Road Bearsden Glasgow G61 4AL Scotland

Director Name	Securvision Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(12 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 August 2015)
Correspondence Address	13 Fernie Gardens Cardross Dumbarton Argyll & Bute G82 5QJ Scotland

Director Name	All About Languages Ltd (Corporation)
Status	Resigned
Appointed	25 May 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2009)
Correspondence Address	194 Hyndland Road Glasgow G12 9ER Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6m at £1	Hellas Finance Corporation Sa 60.00% Ordinary
860k at £1	Annette Gyrit Clark 20.00% Ordinary
430k at £1	Francis Clark Jnr 10.00% Ordinary
430k at £1	Michael William Gordon Clark 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

2 June 1995	Delivered on: 15 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
19 May 1992	Delivered on: 3 June 1992 Satisfied on: 20 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 December 2023	Full accounts made up to 31 March 2023 (13 pages)
27 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
10 July 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 10 July 2023 (1 page)
19 October 2022	Full accounts made up to 31 March 2022 (12 pages)
6 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
28 September 2022	Termination of appointment of Libexim Management Services Limited as a director on 14 January 2020 (1 page)
8 November 2021	Full accounts made up to 31 March 2021 (12 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
20 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 March 2020 (12 pages)
20 August 2020	Appointment of Mr Gregor John Mcnicol as a director on 2 March 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (12 pages)
27 November 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
14 June 2019	Termination of appointment of James Ross Rennie as a director on 14 June 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (12 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
5 October 2017	Full accounts made up to 31 March 2017 (11 pages)
5 October 2017	Full accounts made up to 31 March 2017 (11 pages)
29 September 2017	Notification of Alexandre Bouri as a person with significant control on 25 September 2017 (2 pages)
29 September 2017	Notification of Alexandre Bouri as a person with significant control on 25 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
18 August 2017	Termination of appointment of Securvision Limited as a director on 28 August 2015 (1 page)
18 August 2017	Termination of appointment of Securvision Limited as a director on 28 August 2015 (1 page)
11 October 2016	Full accounts made up to 31 March 2016 (10 pages)
11 October 2016	Full accounts made up to 31 March 2016 (10 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (10 pages)
7 January 2016	Full accounts made up to 31 March 2015 (10 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,300,000 (7 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 4,300,000 (7 pages)
19 December 2014	Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014 (2 pages)
19 December 2014	Appointment of James Ross Rennie as a director on 16 December 2014 (3 pages)
19 December 2014	Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014 (2 pages)
19 December 2014	Appointment of James Ross Rennie as a director on 16 December 2014 (3 pages)
11 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4,300,000 (7 pages)
11 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4,300,000 (7 pages)
31 July 2014	Full accounts made up to 31 March 2014 (10 pages)
31 July 2014	Full accounts made up to 31 March 2014 (10 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,300,000 (7 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,300,000 (7 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
10 July 2013	Full accounts made up to 31 March 2013 (10 pages)
10 July 2013	Full accounts made up to 31 March 2013 (10 pages)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
23 August 2012	Full accounts made up to 31 March 2012 (11 pages)
23 August 2012	Full accounts made up to 31 March 2012 (11 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
2 August 2011	Full accounts made up to 31 March 2011 (11 pages)
2 August 2011	Full accounts made up to 31 March 2011 (11 pages)
11 November 2010	Full accounts made up to 31 March 2010 (11 pages)
11 November 2010	Full accounts made up to 31 March 2010 (11 pages)
11 October 2010	Termination of appointment of All About Languages Ltd as a director (1 page)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Termination of appointment of All About Languages Ltd as a director (1 page)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
11 October 2009	Full accounts made up to 31 March 2009 (14 pages)
11 October 2009	Full accounts made up to 31 March 2009 (14 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Appointment terminated director andre haddad (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Return made up to 25/09/08; full list of members (8 pages)
24 October 2008	Return made up to 25/09/08; full list of members (8 pages)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Appointment terminated director andre haddad (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
4 October 2007	Return made up to 25/09/07; full list of members (9 pages)
4 October 2007	Return made up to 25/09/07; full list of members (9 pages)
4 April 2007	Full accounts made up to 31 March 2006 (17 pages)
4 April 2007	Full accounts made up to 31 March 2006 (17 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 25/09/06; full list of members (9 pages)
13 October 2006	Return made up to 25/09/06; full list of members (9 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
10 April 2006	Full accounts made up to 31 March 2005 (17 pages)
10 April 2006	Full accounts made up to 31 March 2005 (17 pages)
6 October 2005	Return made up to 25/09/05; full list of members (9 pages)
6 October 2005	Return made up to 25/09/05; full list of members (9 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 25/09/04; full list of members (9 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Return made up to 25/09/04; full list of members (9 pages)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
1 October 2003	Return made up to 25/09/03; full list of members (9 pages)
1 October 2003	Return made up to 25/09/03; full list of members (9 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
18 April 2003	Nc inc already adjusted 31/03/03 (1 page)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Nc inc already adjusted 31/03/03 (1 page)
18 April 2003	Ad 31/03/03--------- Â£ si 500000@1=500000 Â£ ic 3800000/4300000 (2 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Ad 31/03/03--------- Â£ si 500000@1=500000 Â£ ic 3800000/4300000 (2 pages)
3 October 2002	Return made up to 25/09/02; full list of members (9 pages)
3 October 2002	Return made up to 25/09/02; full list of members (9 pages)
5 July 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
5 July 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
1 October 2001	Return made up to 25/09/01; full list of members (9 pages)
1 October 2001	Return made up to 25/09/01; full list of members (9 pages)
2 July 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
2 July 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (1 page)
15 November 2000	Ad 18/05/98--------- Â£ si 300000@1 (2 pages)
15 November 2000	Return made up to 25/09/00; full list of members; amend (9 pages)
15 November 2000	Ad 18/05/98--------- Â£ si 300000@1 (2 pages)
15 November 2000	Return made up to 25/09/00; full list of members; amend (9 pages)
11 October 2000	Return made up to 25/09/00; full list of members (9 pages)
11 October 2000	Return made up to 25/09/00; full list of members (9 pages)
4 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
4 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
7 October 1999	Return made up to 25/09/99; full list of members (18 pages)
7 October 1999	Return made up to 25/09/99; full list of members (18 pages)
29 June 1999	Full group accounts made up to 31 March 1999 (25 pages)
29 June 1999	Full group accounts made up to 31 March 1999 (25 pages)
9 November 1998	Return made up to 25/09/98; full list of members (18 pages)
9 November 1998	Return made up to 25/09/98; full list of members (18 pages)
8 July 1998	Registered office changed on 08/07/98 from: 100 union street aberdeen AB10 1QR (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 100 union street aberdeen AB10 1QR (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
6 July 1998	Full group accounts made up to 31 March 1998 (26 pages)
6 July 1998	Full group accounts made up to 31 March 1998 (26 pages)
27 October 1997	Return made up to 25/09/97; full list of members (18 pages)
27 October 1997	Return made up to 25/09/97; full list of members (18 pages)
2 July 1997	Full group accounts made up to 31 March 1997 (27 pages)
2 July 1997	Full group accounts made up to 31 March 1997 (27 pages)
1 October 1996	Return made up to 25/09/96; full list of members (15 pages)
1 October 1996	Return made up to 25/09/96; full list of members (15 pages)
5 July 1996	Full group accounts made up to 31 March 1996 (25 pages)
5 July 1996	Full group accounts made up to 31 March 1996 (25 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
28 September 1995	Return made up to 25/09/95; full list of members (18 pages)
28 September 1995	Return made up to 25/09/95; full list of members (18 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
15 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 September 1995	Nc inc already adjusted 09/06/95 (1 page)
15 September 1995	Nc inc already adjusted 09/06/95 (1 page)
4 July 1995	Full group accounts made up to 31 March 1995 (24 pages)
4 July 1995	Full group accounts made up to 31 March 1995 (24 pages)
26 June 1995	New director appointed (4 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (4 pages)
20 February 1995	Full group accounts made up to 31 March 1994 (22 pages)
20 February 1995	Full group accounts made up to 31 March 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
18 January 1994	Full group accounts made up to 31 March 1993 (21 pages)
18 January 1994	Full group accounts made up to 31 March 1993 (21 pages)
12 January 1993	Full group accounts made up to 31 March 1992 (20 pages)
12 January 1993	Full group accounts made up to 31 March 1992 (20 pages)
20 February 1992	Full group accounts made up to 31 March 1991 (20 pages)
20 February 1992	Full group accounts made up to 31 March 1991 (20 pages)
18 February 1992	Company name changed place d'or 117 LIMITED\certificate issued on 19/02/92 (2 pages)
18 February 1992	Company name changed place d'or 117 LIMITED\certificate issued on 19/02/92 (2 pages)
13 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
13 February 1992	Memorandum and Articles of Association (8 pages)
13 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
13 February 1992	Memorandum and Articles of Association (8 pages)
10 February 1991	Full accounts made up to 31 March 1990 (8 pages)
10 February 1991	Full accounts made up to 31 March 1990 (8 pages)
3 August 1990	Full accounts made up to 31 March 1989 (8 pages)
3 August 1990	Full accounts made up to 31 March 1989 (8 pages)
3 August 1989	Full accounts made up to 31 March 1988 (8 pages)
3 August 1989	Full accounts made up to 31 March 1988 (8 pages)
24 April 1989	Secretary resigned;new secretary appointed (2 pages)
24 April 1989	Director resigned (2 pages)
20 April 1989	Return made up to 25/09/88; full list of members (7 pages)
2 October 1987	PUC3 for information only (2 pages)
31 August 1987	Puc 2 050887 100 x £1 ord (2 pages)
26 August 1987	Director resigned;new director appointed (3 pages)
24 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1987	Resolutions RES ‐ (1 page)
24 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1987	G123 notice of increase (1 page)
25 March 1987	Incorporation (15 pages)
25 March 1987	Incorporation (15 pages)

Clipper Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland