CLOVA ESTATE LIMITED
EDINBURGH

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

Company number SC158174
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 01700 - Hunting, trapping and related service activities, 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2,700,002 ; Director's details changed for Olivier Depre on 4 July 2016. The most likely internet sites of CLOVA ESTATE LIMITED are www.clovaestate.co.uk, and www.clova-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Clova Estate Limited is a Private Limited Company. The company registration number is SC158174. Clova Estate Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Clova Estate Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SECRETARY LIMITED is a Secretary of the company. DEPRE, Francine is a Director of the company. DEPRE, Frederic is a Director of the company. DEPRE, Hans is a Director of the company. DEPRE, Olivier is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Nominee Director GUILD, David William Alan has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
AS COMPANY SECRETARY LIMITED
Appointed Date: 28 February 2008
Director
DEPRE, Francine
Appointed Date: 30 October 1995
83 years old
Director
DEPRE, Frederic
Appointed Date: 19 September 2011
52 years old
Director
DEPRE, Hans
Appointed Date: 30 October 1995
82 years old
Director
DEPRE, Olivier
Appointed Date: 30 October 1995
54 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 06 June 2001
Appointed Date: 23 May 1995
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2008
Appointed Date: 06 June 2001
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 30 October 1995
Appointed Date: 23 May 1995
71 years old
Nominee Director
GUILD, David William Alan
Resigned: 30 October 1995
Appointed Date: 23 May 1995
72 years old

CLOVA ESTATE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2,700,002
04 Jul 2016
Director's details changed for Olivier Depre on 4 July 2016
04 Jul 2016
Director's details changed for Olivier Depre on 4 July 2016
04 Jul 2016
Director's details changed for Hans Depre on 4 July 2016
...
... and 66 more events
04 Dec 1995
Company name changed venguard LIMITED\certificate issued on 05/12/95
14 Nov 1995
Director resigned
14 Nov 1995
Director resigned
02 Nov 1995
Accounting reference date notified as 31/03
23 May 1995
Incorporation

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