CLINT ESTATES LIMITED
Company number SC021187 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Change of details for Ms Elizabeth Zephirine Lucy Blair as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Mr Charles Woodman Blair on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Mrs Mary Rohais Euphane Verheyden on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Claire Lucy Blair on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Ms Elizabeth Zephirine Lucy Blair on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Mr Charles Woodman Blair as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Claire Lucy Blair as a person with significant control on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Claire Lucy Blair on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Mr Colin Henry Senior as a person with significant control on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Ms Elizabeth Zephirine Lucy Blair as a person with significant control on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from Clint Stenton Dunbar East Lothian EH42 1TQ United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Director's details changed for Ms Elizabeth Zephirine Lucy Blair on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mrs Mary Rohais Euphane Verheyden on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Charles Woodman Blair on 2026-04-01 · 2 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 7 pages | View document |
| 24 Feb 2026 | Director's details changed for Claire Lucy Blair on 1988-12-31 · 1 page | View document |
| 28 Jan 2026 | RP01CS01 · 6 pages | View document |
| 15 Jan 2026 | Cessation of Joseph Paton Maclay as a person with significant control on 2025-02-18 · 1 page | View document |
| 9 Jan 2026 | Notification of Elizabeth Zephirine Lucy Blair as a person with significant control on 2025-06-20 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mr Charles Woodman Blair as a person with significant control on 2025-06-20 · 2 pages | View document |
| 9 Jan 2026 | Notification of Colin Senior as a person with significant control on 2025-06-20 · 2 pages | View document |
| 8 Jan 2026 | Cessation of John Woodman Blair as a person with significant control on 2025-06-20 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Sep 2025 | Satisfaction of charge SC0211870004 in full · 1 page | View document |
| 4 Sep 2025 | Registration of charge SC0211870005, created on 2025-08-27 · 12 pages | View document |
| 27 Aug 2025 | Registration of charge SC0211870004, created on 2025-08-26 · 12 pages | View document |
| 12 Jun 2025 | Termination of appointment of Jane Fairrie Turcan as a director on 2025-01-31 · 1 page | View document |
| 26 Mar 2025 | Director's details changed for Miss Mary Rohais Euphane Blair on 2016-10-01 · 2 pages | View document |
| 25 Mar 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Change of details for Lord Joseph Paton Maclay as a person with significant control on 2023-12-11 · 2 pages | View document |
| 21 May 2024 | Secretary's details changed for As Company Services Limited on 2023-12-11 · 1 page | View document |
| 21 May 2024 | Change of details for Mr Charles Woodman Blair as a person with significant control on 2023-12-11 · 2 pages | View document |
| 21 May 2024 | Change of details for John Woodman Blair as a person with significant control on 2023-12-11 · 2 pages | View document |
| 21 May 2024 | Change of details for Claire Lucy Blair as a person with significant control on 2023-12-11 · 2 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Termination of appointment of John Woodman Blair as a director on 2023-02-06 · 1 page | View document |
| 24 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 14 Apr 2023 | Registration of charge SC0211870003, created on 2023-03-24 · 8 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WOODMAN BLAIR / 31/12/2019 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODMAN BLAIR / 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY UNITED KINGDOM | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WOODMAN BLAIR / 30/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 9 Mar 2017 | Confirmation statement made on 2016-12-31 with updates · 9 pages | View document |
| 18 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 10 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOODMAN BLAIR / 10/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODMAN BLAIR / 10/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY BLAIR / 10/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ZEPHIRINE LUCY BLAIR / 10/05/2016 | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | View document |
| 23 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FAIRRIE TURCAN / 23/02/2016 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 May 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MISS MARY ROHAIS EUPHANE BLAIR | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ZEPHIRINE LUCY BLAIR / 01/10/2009 | View document |
| 12 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOODMAN BLAIR / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY BLAIR / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FAIRRIE TURCAN / 01/10/2009 | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX | View document |
| 19 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AY | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | ALTER MEM AND ARTS 06/05/96 | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 7 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 7 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1990 | S252,S366A & S386 11/12/90 | View document |
| 18 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 7 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 20 Nov 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 18 Aug 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |