Clint Estates Limited

Company Name	Clint Estates Limited
Company Status	Active
Company Number	SC021187
Category	Private Limited Company
Incorporation Date	18 August 1939(84 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Claire Lucy Blair
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(49 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Clint Stenton Dunbar East Lothian EH42 1TQ Scotland

Director Name	John Woodman Blair
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(49 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Clint Stenton Dunbar East Lothian EH42 1TQ Scotland

Director Name	Jane Fairrie Turcan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(49 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Cairney Hall Lindores Newburgh Cupar Fife KY14 6JB Scotland

Director Name	Mr Charles Woodman Blair
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 December 1999(60 years, 4 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clint Stenton Dunbar East Lothian EH42 1TQ Scotland

Director Name	Elizabeth Zephirine Lucy Blair
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(66 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Clint Stenton Dunbar East Lothian EH42 1TQ Scotland

Director Name	Miss Mary Rohais Euphane Blair
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 July 2013(73 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clint Stenton Dunbar East Lothian EH42 1TQ Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	26 November 2007(68 years, 3 months after company formation)
Appointment Duration	16 years
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Euphane Mary Blair
Date of Birth	April 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 June 1996)
Role	Widow
Correspondence Address	Yarrow House Stenton Dunbar

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	31 December 1988(49 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1992)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	01 September 1992(53 years after company formation)
Appointment Duration	15 years, 2 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	Clint Stenton Dunbar East Lothian EH42 1TQ Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mrs Ann Euphane Crawshay 5.00% Non Cum Pref Voting
50 at £1	Trustees Of J.w. Blair 1979 Trust 5.00% Ordinary
250 at £1	Charles Woodman Blair 25.00% Ordinary Non Voting
250 at £1	John Woodman Blair 25.00% Non Cum Pref Non Voting
200 at £1	Charles Woodman Blair 20.00% Ordinary
100 at £1	John Woodman Blair 10.00% Non Cum Pref Voting
100 at £1	Trustees Of J.w. Blair 1979 Trust 10.00% Non Cum Pref Voting

Financials

Year	2014
Net Worth	£85,771
Cash	£16,547
Current Liabilities	£38,263

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (11 months, 1 week ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Charges

24 March 2023	Delivered on: 14 April 2023 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: Yarrow cottage, 1 yarrow, stenton. Outstanding
3 February 2010	Delivered on: 13 February 2010 Persons entitled: Adam & Company PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 March 1993	Delivered on: 5 April 1993 Persons entitled: John Woodman Blair Classification: Standard security Secured details: All obligations in terms of minute of agreement between clint estates LTD and john woodman blair dated 17TH & 22ND march 1993. Particulars: All and whole the lands and farm of stoneypath in the parish of whittingehame and county of east lothian. Outstanding

Filing History

18 September 2023	Termination of appointment of John Woodman Blair as a director on 6 February 2023 (1 page)
24 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 April 2023	Registration of charge SC0211870003, created on 24 March 2023 (8 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
31 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
2 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
21 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 January 2020	Director's details changed for Mr Charles Woodman Blair on 31 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
6 January 2020	Director's details changed for John Woodman Blair on 31 December 2019 (2 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
16 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
30 May 2018	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to Clint Stenton Dunbar East Lothian EH42 1TQ on 30 May 2018 (1 page)
4 January 2018	Director's details changed for Mr Charles Woodman Blair on 30 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 April 2017	Satisfaction of charge 2 in full (4 pages)
21 April 2017	Satisfaction of charge 2 in full (4 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
18 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
18 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
10 May 2016	Director's details changed for Claire Lucy Blair on 10 May 2016 (2 pages)
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 (1 page)
10 May 2016	Director's details changed for Claire Lucy Blair on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for John Woodman Blair on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Charles Woodman Blair on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for John Woodman Blair on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Elizabeth Zephirine Lucy Blair on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Charles Woodman Blair on 10 May 2016 (2 pages)
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 (1 page)
10 May 2016	Director's details changed for Elizabeth Zephirine Lucy Blair on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (11 pages)
23 February 2016	Director's details changed for Jane Fairrie Turcan on 23 February 2016 (2 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (11 pages)
23 February 2016	Director's details changed for Jane Fairrie Turcan on 23 February 2016 (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (11 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (11 pages)
2 May 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
2 May 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (11 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (11 pages)
3 September 2013	Appointment of Miss Mary Rohais Euphane Blair as a director (2 pages)
3 September 2013	Appointment of Miss Mary Rohais Euphane Blair as a director (2 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 January 2010	Director's details changed for Elizabeth Zephirine Lucy Blair on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jane Fairrie Turcan on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Elizabeth Zephirine Lucy Blair on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Elizabeth Zephirine Lucy Blair on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Claire Lucy Blair on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Charles Woodman Blair on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Claire Lucy Blair on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Charles Woodman Blair on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jane Fairrie Turcan on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Charles Woodman Blair on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Claire Lucy Blair on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jane Fairrie Turcan on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
9 January 2009	Return made up to 31/12/08; full list of members (6 pages)
9 January 2009	Return made up to 31/12/08; full list of members (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Return made up to 31/12/06; full list of members (4 pages)
31 January 2006	Return made up to 31/12/05; full list of members (4 pages)
31 January 2006	Return made up to 31/12/05; full list of members (4 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 March 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
7 March 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
22 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
22 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 July 2004	Registered office changed on 26/07/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
19 February 2004	Return made up to 31/12/03; full list of members (9 pages)
19 February 2004	Return made up to 31/12/03; full list of members (9 pages)
9 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
9 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 February 2002	Return made up to 31/12/01; full list of members (9 pages)
19 February 2002	Return made up to 31/12/01; full list of members (9 pages)
21 November 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 November 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 February 2001	Accounts made up to 30 September 2000 (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members (10 pages)
1 February 2001	Return made up to 31/12/00; full list of members (10 pages)
1 February 2001	Accounts made up to 30 September 2000 (8 pages)
16 May 2000	Registered office changed on 16/05/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 12 south charlotte street edinburgh EH2 4AY (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members (10 pages)
30 December 1999	Accounts made up to 30 September 1999 (8 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Accounts made up to 30 September 1999 (8 pages)
30 December 1999	New director appointed (2 pages)
12 July 1999	Accounts made up to 30 September 1998 (8 pages)
12 July 1999	Accounts made up to 30 September 1998 (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 June 1998	Accounts for a small company made up to 30 September 1997 (11 pages)
16 June 1998	Accounts for a small company made up to 30 September 1997 (11 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 July 1997	Accounts made up to 30 September 1996 (9 pages)
16 July 1997	Accounts made up to 30 September 1996 (9 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (5 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (5 pages)
15 January 1997	Director resigned (1 page)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1996	Accounts made up to 30 September 1995 (10 pages)
1 May 1996	Accounts made up to 30 September 1995 (10 pages)
15 January 1996	Return made up to 31/12/95; no change of members (5 pages)
15 January 1996	Return made up to 31/12/95; no change of members (5 pages)
9 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
9 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
5 April 1993	Partic of mort/charge * (3 pages)
5 April 1993	Partic of mort/charge * (3 pages)
13 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 August 1939	Incorporation (53 pages)
18 August 1939	Incorporation (53 pages)

Clint Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland