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 View Document
26/03/2526 March 2025	Director's details changed for Miss Mary Rohais Euphane Blair on 2016-10-01 View Document
25/03/2525 March 2025	Micro company accounts made up to 2024-12-31 View Document
20/01/2520 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/05/2421 May 2024	Change of details for Mr Charles Woodman Blair as a person with significant control on 2023-12-11 View Document
21/05/2421 May 2024	Secretary's details changed for As Company Services Limited on 2023-12-11 View Document
21/05/2421 May 2024	Change of details for Lord Joseph Paton Maclay as a person with significant control on 2023-12-11 View Document
21/05/2421 May 2024	Change of details for John Woodman Blair as a person with significant control on 2023-12-11 View Document
21/05/2421 May 2024	Change of details for Claire Lucy Blair as a person with significant control on 2023-12-11 View Document
25/03/2425 March 2024	Micro company accounts made up to 2023-12-31 View Document
08/01/248 January 2024	Confirmation statement made on 2023-12-31 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/09/2318 September 2023	Termination of appointment of John Woodman Blair as a director on 2023-02-06 View Document
24/05/2324 May 2023	Micro company accounts made up to 2022-12-31 View Document
14/04/2314 April 2023	Registration of charge SC0211870003, created on 2023-03-24 View Document
16/01/2316 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/01/2211 January 2022	Confirmation statement made on 2021-12-31 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/04/2021 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View Document
06/01/206 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODMAN BLAIR / 31/12/2019 View Document
06/01/206 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WOODMAN BLAIR / 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/08/1915 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/08/1816 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
30/05/1830 May 2018	REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY UNITED KINGDOM View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
04/01/184 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WOODMAN BLAIR / 30/12/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/06/171 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
21/04/1721 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
18/11/1618 November 2016	31/12/15 TOTAL EXEMPTION FULL View Document
10/05/1610 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODMAN BLAIR / 10/05/2016 View Document
10/05/1610 May 2016	REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY View Document
10/05/1610 May 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 View Document
10/05/1610 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ZEPHIRINE LUCY BLAIR / 10/05/2016 View Document
10/05/1610 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY BLAIR / 10/05/2016 View Document
10/05/1610 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOODMAN BLAIR / 10/05/2016 View Document
23/02/1623 February 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
23/02/1623 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / JANE FAIRRIE TURCAN / 23/02/2016 View Document
08/09/158 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/01/159 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
02/05/142 May 2014	CURREXT FROM 30/09/2014 TO 31/12/2014 View Document
13/03/1413 March 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
04/02/144 February 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
03/09/133 September 2013	DIRECTOR APPOINTED MISS MARY ROHAIS EUPHANE BLAIR View Document
27/02/1327 February 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
14/01/1314 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
01/03/121 March 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
17/01/1217 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
15/04/1115 April 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
28/01/1128 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
13/02/1013 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
22/01/1022 January 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE FAIRRIE TURCAN / 01/10/2009 View Document
12/01/1012 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LUCY BLAIR / 01/10/2009 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOODMAN BLAIR / 01/10/2009 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ZEPHIRINE LUCY BLAIR / 01/10/2009 View Document
03/11/093 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 View Document

09/01/099 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	Annual accounts small company total exemption made up to 30 September 2008 View Document
08/03/088 March 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
21/01/0821 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	NEW SECRETARY APPOINTED View Document
07/12/077 December 2007	SECRETARY RESIGNED View Document
06/09/076 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
02/02/072 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	NEW DIRECTOR APPOINTED View Document
25/01/0625 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
11/01/0611 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
07/03/057 March 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
22/02/0522 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
26/07/0426 July 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX View Document
19/02/0419 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
09/12/039 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View Document
30/01/0330 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
17/12/0217 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View Document
19/02/0219 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
21/11/0121 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View Document
01/02/011 February 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
01/02/011 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
16/05/0016 May 2000	REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AY View Document
10/01/0010 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
30/12/9930 December 1999	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
30/12/9930 December 1999	NEW DIRECTOR APPOINTED View Document
12/07/9912 July 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
08/01/998 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
16/06/9816 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
15/01/9815 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
16/07/9716 July 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
15/01/9715 January 1997	DIRECTOR RESIGNED View Document
15/01/9715 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
14/05/9614 May 1996	ALTER MEM AND ARTS 06/05/96 View Document
01/05/961 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
15/01/9615 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
09/06/959 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
19/01/9519 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/06/949 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
13/01/9413 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
05/04/935 April 1993	PARTIC OF MORT/CHARGE ***** View Document
24/02/9324 February 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
07/01/937 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
07/01/937 January 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/01/937 January 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
12/10/9212 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/03/9217 March 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
07/01/927 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
26/02/9126 February 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
30/01/9130 January 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
13/12/9013 December 1990	S252,S366A & S386 11/12/90 View Document
18/03/9018 March 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
23/01/9023 January 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
17/08/8917 August 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
31/03/8931 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View Document
29/04/8829 April 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
29/04/8829 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
07/04/877 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View Document
07/04/877 April 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
20/11/8620 November 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
11/07/8611 July 1986	NEW DIRECTOR APPOINTED View Document
02/07/862 July 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
18/08/3918 August 1939	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLINT ESTATES LIMITED

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