• UK
  • IFC HOLDINGS LIMITED - Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom

Company Information

Company registration number
SC126718
Company Status
LIVE
Country
United Kingdom
Registered Address
Union Plaza, (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ UK

Management

Managing Directors
BUCHAN, Gordon Andrew
CLARK, Michael William Gordon
CLARK (JNR), Francis
MCNICOL, Gregor John
Company secretaries
BURNESS PAULL LLP

Company Details

Type of Business
ltd
Incorporated
1990-08-15
Age Of Company
1990-08-15 33 years
SIC/NACE
82990

Ownership

Beneficial Owners
Annette Gyrit Clark
Clipper Holdings Limited
Annette Gyrit Clark

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PLACE D'OR 237 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2022-08-29
Last Date: 2021-08-15

IFC HOLDINGS LIMITED Company Description

IFC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC126718. Its current trading status is "live". It was registered 1990-08-15. It was previously called PLACE D'OR 237 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at Union Plaza, (6Th Floor) .
More information

Get IFC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ifc Holdings Limited - Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom

1990-08-15 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-11-05) - AA

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • accounts-with-accounts-type-group (2020-01-03) - AA

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  • accounts-with-accounts-type-group (2020-10-15) - AA

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  • confirmation-statement-with-updates (2019-08-20) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • accounts-with-accounts-type-group (2018-12-27) - AA

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-group (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-18) - PSC01

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  • notification-of-a-person-with-significant-control (2017-08-18) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-17) - PSC09

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • accounts-with-accounts-type-group (2016-01-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • mortgage-satisfy-charge-full (2015-01-09) - MR04

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-group (2014-07-31) - AA

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • capital-cancellation-shares (2013-11-28) - SH06

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  • capital-return-purchase-own-shares (2013-11-28) - SH03

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  • change-corporate-secretary-company-with-change-date (2013-08-05) - CH04

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  • accounts-with-accounts-type-group (2013-07-10) - AA

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  • appoint-corporate-secretary-company-with-name (2013-02-20) - AP04

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  • termination-secretary-company-with-name (2013-02-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-group (2012-07-06) - AA

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  • accounts-with-accounts-type-group (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • capital-cancellation-shares (2011-11-16) - SH06

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  • capital-return-purchase-own-shares (2011-11-16) - SH03

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  • capital-return-purchase-own-shares (2010-11-10) - SH03

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  • resolution (2010-11-04) - RESOLUTIONS

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  • legacy (2010-08-19) - MG03s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • legacy (2010-08-10) - MG03s

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  • legacy (2010-08-05) - MG01s

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  • accounts-with-accounts-type-group (2010-07-09) - AA

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  • auditors-resignation-company (2010-05-11) - AUD

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  • capital-cancellation-shares (2010-11-10) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • accounts-with-accounts-type-group (2009-09-10) - AA

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  • legacy (2009-06-04) - 288a

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  • legacy (2009-06-04) - 288b

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  • legacy (2008-08-20) - 363a

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  • legacy (2008-11-03) - 288c

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  • accounts-with-accounts-type-group (2008-11-07) - AA

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  • legacy (2008-11-06) - 287

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  • resolution (2007-10-05) - RESOLUTIONS

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  • legacy (2007-09-28) - 169

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  • legacy (2007-08-28) - 363a

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  • accounts-with-accounts-type-group (2007-11-14) - AA

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  • mortgage-alter-floating-charge (2006-11-30) - 466(Scot)

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  • legacy (2006-08-18) - 363a

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  • legacy (2006-11-30) - 410(Scot)

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  • resolution (2006-11-29) - RESOLUTIONS

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  • legacy (2006-11-29) - 288a

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  • accounts-with-accounts-type-group (2006-09-20) - AA

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  • legacy (2005-08-24) - 363a

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  • legacy (2005-06-17) - 288c

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  • accounts-with-accounts-type-group (2005-02-11) - AA

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  • accounts-with-accounts-type-group (2005-07-11) - AA

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  • legacy (2004-10-12) - 288b

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  • legacy (2004-08-20) - 363a

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  • accounts-with-accounts-type-group (2003-09-24) - AA

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  • legacy (2003-08-27) - 363a

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  • legacy (2003-05-02) - 288c

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  • legacy (2002-08-27) - 363a

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  • accounts-with-accounts-type-group (2002-07-05) - AA

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  • accounts-with-accounts-type-group (2001-07-02) - AA

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  • legacy (2001-08-23) - 363a

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  • legacy (2001-11-13) - 288c

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  • legacy (2000-08-21) - 363a

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  • accounts-with-accounts-type-full-group (2000-07-04) - AA

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  • legacy (1999-08-20) - 363a

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  • accounts-with-accounts-type-full-group (1999-06-29) - AA

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  • legacy (1998-03-12) - 288a

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  • legacy (1998-03-12) - 288b

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  • legacy (1998-03-12) - 287

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  • accounts-with-accounts-type-full-group (1998-07-06) - AA

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  • resolution (1998-09-24) - RESOLUTIONS

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  • legacy (1998-09-24) - 123

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  • legacy (1998-09-24) - 88(2)R

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  • legacy (1998-08-21) - 363a

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  • legacy (1997-10-16) - 363a

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  • accounts-with-accounts-type-full-group (1997-07-02) - AA

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  • legacy (1996-08-30) - 363a

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  • accounts-with-accounts-type-full-group (1996-07-05) - AA

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  • legacy (1996-01-18) - 419a(Scot)

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  • legacy (1995-10-23) - 410(Scot)

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  • legacy (1995-09-19) - 288

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  • legacy (1995-08-18) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-04) - AA

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  • legacy (1995-05-25) - 122

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  • accounts-with-accounts-type-full (1994-01-17) - AA

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  • legacy (1994-08-17) - 363x

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  • legacy (1994-11-01) - 287

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  • accounts-with-accounts-type-full-group (1994-12-15) - AA

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  • legacy (1993-12-29) - 122

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  • legacy (1993-08-16) - 363x

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  • accounts-with-accounts-type-full (1993-01-12) - AA

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  • legacy (1992-09-21) - 363x

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  • legacy (1992-08-05) - 288

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  • resolution (1992-05-01) - RESOLUTIONS

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  • legacy (1992-02-19) - 225(1)

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  • resolution (1991-01-09) - RESOLUTIONS

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  • legacy (1991-01-09) - 123

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  • legacy (1991-01-09) - 288

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  • memorandum-articles (1991-01-09) - MEM/ARTS

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  • legacy (1991-02-07) - 88(2)R

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  • legacy (1991-04-08) - 224

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  • legacy (1991-04-19) - 288

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  • legacy (1991-09-04) - 363a

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  • legacy (1991-10-22) - 288

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  • resolution (1991-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-12-17) - AA

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  • legacy (1991-04-06) - 225(1)

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  • certificate-change-of-name-company (1990-11-26) - CERTNM

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  • memorandum-articles (1990-11-21) - MEM/ARTS

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  • resolution (1990-11-21) - RESOLUTIONS

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  • legacy (1990-09-07) - 410(Scot)

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  • incorporation-company (1990-08-15) - NEWINC

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