Having been setup in 1987, Clipper Holdings Ltd are based in Aberdeen, it's status at Companies House is "Active". The companies directors are Mcnicol, Gregor John, Libexim Management Services Limited, All About Languages Ltd, Eutronet Limited, Haddad, Andre, Macdonald, Morinne, Stewart, Ian Renshaw, Gemini Communications Limited, Securvision Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNICOL, Gregor John | 02 March 2020 | - | 1 |
| LIBEXIM MANAGEMENT SERVICES LIMITED | 17 June 1996 | - | 1 |
| ALL ABOUT LANGUAGES LTD | 25 May 2006 | 30 January 2009 | 1 |
| EUTRONET LIMITED | 17 June 1996 | 26 November 1999 | 1 |
| HADDAD, Andre | 16 June 1995 | 05 December 2007 | 1 |
| MACDONALD, Morinne | N/A | 30 September 1988 | 1 |
| STEWART, Ian Renshaw | 11 October 1991 | 16 December 2014 | 1 |
| GEMINI COMMUNICATIONS LIMITED | 26 November 1999 | 07 May 2004 | 1 |
| SECURVISION LIMITED | 26 November 1999 | 28 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 August 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 27 November 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| PSC09 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| PSC01 - N/A | 29 September 2017 | |
| CS01 - N/A | 29 September 2017 | |
| PSC09 - N/A | 26 September 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 06 August 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| AP04 - Appointment of corporate secretary | 20 February 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AUD - Auditor's letter of resignation | 11 May 2010 | |
| AA - Annual Accounts | 11 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2005 | |
| 363a - Annual Return | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363a - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| RESOLUTIONS - N/A | 18 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 123 - Notice of increase in nominal capital | 18 April 2003 | |
| 363a - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 363a - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 363a - Annual Return | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| 363a - Annual Return | 11 October 2000 | |
| 363(353) - N/A | 11 October 2000 | |
| 363(190) - N/A | 11 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363a - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363a - Annual Return | 09 November 1998 | |
| 287 - Change in situation or address of Registered Office | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363a - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363a - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1995 | |
| 123 - Notice of increase in nominal capital | 15 September 1995 | |
| 419a(Scot) - N/A | 20 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 288 - N/A | 26 June 1995 | |
| 288 - N/A | 26 June 1995 | |
| 410(Scot) - N/A | 15 June 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 287 - Change in situation or address of Registered Office | 01 November 1994 | |
| 363x - Annual Return | 05 October 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 363x - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| 363x - Annual Return | 28 September 1992 | |
| 410(Scot) - N/A | 03 June 1992 | |
| 363 - Annual Return | 18 March 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| CERTNM - Change of name certificate | 18 February 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1992 | |
| RESOLUTIONS - N/A | 13 February 1992 | |
| RESOLUTIONS - N/A | 13 February 1992 | |
| MEM/ARTS - N/A | 13 February 1992 | |
| 123 - Notice of increase in nominal capital | 13 February 1992 | |
| 288 - N/A | 22 October 1991 | |
| AA - Annual Accounts | 10 February 1991 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 01 May 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 288 - N/A | 28 April 1989 | |
| 288 - N/A | 24 April 1989 | |
| 288 - N/A | 24 April 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| MISC - Miscellaneous document | 02 October 1987 | |
| MISC - Miscellaneous document | 31 August 1987 | |
| 288 - N/A | 26 August 1987 | |
| RESOLUTIONS - N/A | 24 August 1987 | |
| RESOLUTIONS - N/A | 24 August 1987 | |
| RESOLUTIONS - N/A | 24 August 1987 | |
| MISC - Miscellaneous document | 24 August 1987 | |
| NEWINC - New incorporation documents | 25 March 1987 | |
| CERTINC - N/A | 20 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 02 June 1995 | Outstanding |
N/A |
| Floating charge | 19 May 1992 | Fully Satisfied |
N/A |
