CLINTERTY ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a dormant company made up to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 11/09/2311 September 2023 | Appointment of Mr Stuart Thompson as a secretary on 2023-04-24 |
| 11/09/2311 September 2023 | Termination of appointment of James Kirkwood as a secretary on 2023-04-24 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 26/09/2226 September 2022 | Appointment of Mr James Kirkwood as a secretary on 2022-09-10 |
| 20/09/2220 September 2022 | Termination of appointment of Peter Douglas Smith as a secretary on 2022-09-10 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR NEIL COWIE |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MR PETER DOUGLAS SMITH |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY RODERICK SCOTT |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 04/04/164 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 23/11/1523 November 2015 | PREVSHO FROM 31/07/2016 TO 31/07/2015 |
| 07/10/157 October 2015 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 13/04/1513 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK WILLIAM SCOTT / 01/11/2013 |
| 01/04/141 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM ABERDEEN COLLEGE GALLOWGATE ABERDEEN AB25 1BN |
| 12/02/1412 February 2014 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/04/1013 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 20/12/0920 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | SECRETARY APPOINTED RODERICK WILLIAM SCOTT |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON HAY |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ADRIAN SMITH LOGGED FORM |
| 17/04/0917 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED ADRIAN SMITH |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CAMERON |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ALISON HAY |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY RODERICK SCOTT |
| 24/12/0824 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/03/0230 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: MAIN BUILDING SCHOOL OF RURAL STUDIES CLINTERTY KINELLAR |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | COMPANY NAME CHANGED BESTBEAVER LIMITED CERTIFICATE ISSUED ON 28/03/94 |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | TO ALTER CLAUSE 3A 17/03/94 |
| 09/09/939 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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