CLINT ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC021187
Status Active
Incorporation Date 18 August 1939
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CLINT ESTATES LIMITED are www.clintestates.co.uk, and www.clint-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and four months. Clint Estates Limited is a Private Limited Company. The company registration number is SC021187. Clint Estates Limited has been working since 18 August 1939. The present status of the company is Active. The registered address of Clint Estates Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BLAIR, Charles Woodman is a Director of the company. BLAIR, Claire Lucy is a Director of the company. BLAIR, Elizabeth Zephirine Lucy is a Director of the company. BLAIR, John Woodman is a Director of the company. BLAIR, Mary Rohais Euphane is a Director of the company. TURCAN, Jane Fairrie is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director BLAIR, Euphane Mary has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
BLAIR, Charles Woodman
Appointed Date: 11 December 1999
45 years old
Director
BLAIR, Claire Lucy

76 years old
Director
BLAIR, Elizabeth Zephirine Lucy
Appointed Date: 01 January 2006
47 years old
Director
BLAIR, John Woodman

88 years old
Director
BLAIR, Mary Rohais Euphane
Appointed Date: 14 July 2013
40 years old
Director
TURCAN, Jane Fairrie

84 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 01 September 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 31 August 1992
Director
BLAIR, Euphane Mary
Resigned: 03 June 1996
119 years old

Persons With Significant Control

Mr Charles Woodman Blair
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Lucy Blair
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
John Woodman Blair
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Joseph Paton Maclay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

CLINT ESTATES LIMITED Events

21 Apr 2017
Satisfaction of charge 2 in full
09 Mar 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Total exemption full accounts made up to 31 December 2015
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016
Director's details changed for Elizabeth Zephirine Lucy Blair on 10 May 2016
...
... and 83 more events
07 Apr 1987
Return made up to 31/12/86; full list of members
20 Nov 1986
Return made up to 31/12/85; full list of members
11 Jul 1986
New director appointed
02 Jul 1986
Accounts made up to 30 September 1985
18 Aug 1939
Incorporation

CLINT ESTATES LIMITED Charges

3 February 2010
Floating charge
Delivered: 13 February 2010
Status: Satisfied on 21 April 2017
Persons entitled: Adam & Company PLC
Description: Undertaking & all property & assets present & future…
26 March 1993
Standard security
Delivered: 5 April 1993
Status: Outstanding
Persons entitled: John Woodman Blair
Description: All and whole the lands and farm of stoneypath in the…

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