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Clipper Holdings Limited

Clipper Holdings Limited is an active company incorporated on 25 March 1987 with the registered office located in Aberdeen, City of Aberdeen. Clipper Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC103809
Private limited company
Scottish Company
Age
38 years
Incorporated 25 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • Scottish • Lives in UK • Born in Aug 1964
Director • British • Lives in Scotland • Born in Jun 1952
Director • British • Lives in Scotland • Born in Jul 1956
Mr Alexandre Bouri
PSC • Lebanese • Lives in Lebanon • Born in Sep 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Nor-Sea Foods Limited
Burness Paull LLP, Michael William Gordon Clark, and 1 more are mutual people.
Active
International Fish Canners (Scotland) Limited
Burness Paull LLP, Michael William Gordon Clark, and 1 more are mutual people.
Active
Nor-Sea (Holdings) Limited
Burness Paull LLP, Michael William Gordon Clark, and 1 more are mutual people.
Active
IFC Holdings Limited
Burness Paull LLP, Michael William Gordon Clark, and 1 more are mutual people.
Active
Scottish Pelagic Processors Association Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
Nolan Seafoods (UK) Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
D & G Nolan Limited
Michael William Gordon Clark and Mr Francis Clark (JNR) are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.33K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£236.33K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Nov 2021
Libexim Management Services Limited Resigned
5 Years Ago on 14 Jan 2020
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Documents
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 4 Oct 2024
Satisfaction of charge 2 in full
Submitted on 26 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 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
Submitted on 10 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 19 Oct 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 6 Oct 2022
Termination of appointment of Libexim Management Services Limited as a director on 14 January 2020
Submitted on 28 Sep 2022
Full accounts made up to 31 March 2021
Submitted on 8 Nov 2021
Repayment History
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