CLINT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Jane Fairrie Turcan as a director on 2025-01-31 |
| 26/03/2526 March 2025 | Director's details changed for Miss Mary Rohais Euphane Blair on 2016-10-01 |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Change of details for Mr Charles Woodman Blair as a person with significant control on 2023-12-11 |
| 21/05/2421 May 2024 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 21/05/2421 May 2024 | Change of details for Lord Joseph Paton Maclay as a person with significant control on 2023-12-11 |
| 21/05/2421 May 2024 | Change of details for John Woodman Blair as a person with significant control on 2023-12-11 |
| 21/05/2421 May 2024 | Change of details for Claire Lucy Blair as a person with significant control on 2023-12-11 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Termination of appointment of John Woodman Blair as a director on 2023-02-06 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Registration of charge SC0211870003, created on 2023-03-24 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODMAN BLAIR / 31/12/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WOODMAN BLAIR / 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY UNITED KINGDOM |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WOODMAN BLAIR / 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODMAN BLAIR / 10/05/2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 10/05/1610 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ZEPHIRINE LUCY BLAIR / 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY BLAIR / 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOODMAN BLAIR / 10/05/2016 |
| 23/02/1623 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FAIRRIE TURCAN / 23/02/2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MISS MARY ROHAIS EUPHANE BLAIR |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FAIRRIE TURCAN / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY BLAIR / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOODMAN BLAIR / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ZEPHIRINE LUCY BLAIR / 01/10/2009 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AY |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 06/05/96 |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/937 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | S252,S366A & S386 11/12/90 |
| 18/03/9018 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/08/3918 August 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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