CLOVER TOOL EUROPE LIMITED - PORTLETHEN
| Company Profile | Company Filings |
Overview
CLOVER TOOL EUROPE LIMITED is a Private Limited Company from PORTLETHEN SCOTLAND and has the status: Active.
CLOVER TOOL EUROPE LIMITED was incorporated 9 years ago on 22/05/2015 and has the registered number: SC506587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLOVER TOOL EUROPE LIMITED was incorporated 9 years ago on 22/05/2015 and has the registered number: SC506587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLOVER TOOL EUROPE LIMITED - PORTLETHEN
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1 - 4 PIPER ALPHA BUSINESS CENTRE
PORTLETHEN
AB12 4YF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHNNY RAY RUSSELL JR | Oct 1971 | American | Director | 2015-05-22 | CURRENT |
| PETERKINS SOLICITORS | Secretary | 2017-05-30 | CURRENT | ||
| ANDREW COLQUHOUN DOWNS | Jan 1969 | British | Director | 2018-03-19 | CURRENT |
| PETERKINS SERVICES LIMITED | Corporate Secretary | 2015-05-22 UNTIL 2017-05-30 | RESIGNED | ||
| MR JOHNNY RAY RUSSELL JR | Oct 1971 | American | Director | 2015-05-22 UNTIL 2016-08-15 | RESIGNED |
| MR IAN PAUL RUTHERFORD | Aug 1984 | British | Director | 2015-05-22 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Colquhoun Downs | 2019-01-01 | 1/1969 | Portlethen | Ownership of shares 25 to 50 percent |
| Mr Johnny Ray Russell Jr | 2019-01-01 | 10/1971 | Portlethen | Ownership of shares 25 to 50 percent |
| Mr Don Kenneth Clover | 2016-04-06 - 2019-01-01 | 12/1946 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clover Tool Europe Limited | 2023-09-14 | 31-12-2022 | £77,206 Cash |
| Clover Tool Europe Limited | 2022-12-15 | 31-12-2021 | £112,900 Cash £70,486 equity |
| Clover Tool Europe Limited | 2021-12-24 | 31-12-2020 | £18,732 Cash £-30,855 equity |
| Clover Tool Europe Limited | 2020-11-21 | 31-12-2019 | £56,249 Cash £50,342 equity |
| Clover Tool Europe Limited | 2019-05-15 | 31-12-2018 | £30,814 Cash £-54,631 equity |
| Clover Tool Europe Limited | 2018-09-27 | 31-12-2017 | £91,477 Cash £-272,471 equity |
| Clover Tool Europe Limited | 2017-10-31 | 31-12-2016 | £17,693 Cash £-180,013 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-25 | 31-12-2015 | 100 equity |