General information

Name:

Clova Estate Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC158174

Incorporation date: 1995-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Rutland Court, Edinburgh EH3 8EY Clova Estate Limited is classified as a Private Limited Company registered under the SC158174 registration number. It's been launched twenty four years ago. Created as Venguard, the company used the name up till 1995-12-05, when it was changed to Clova Estate Limited. The enterprise's SIC and NACE codes are 1700 and their NACE code stands for Hunting, trapping and related service activities. Clova Estate Ltd filed its latest accounts for the period up to 2018-03-31. The business most recent confirmation statement was submitted on 2018-05-23.

Our info regarding this particular enterprise's personnel suggests a leadership of four directors: Frederic D., Olivier D., Hans D. and Francine D. who were appointed on 2011-09-19, 1995-10-30. At least one secretary in this firm is a limited company: As Company Secretary Limited.

Hans D. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Clova Estate Limited 1995-12-05
  • Venguard Limited 1995-05-23

Financial data based on annual reports

Company staff

Frederic D.

Role: Director

Appointed: 19 September 2011

Latest update: 1 April 2019

As Company Secretary Limited

Role: Corporate Secretary

Appointed: 28 February 2008

Address: Rutland Court, Edinburgh, EH3 8EY, Scotland

Latest update: 1 April 2019

Olivier D.

Role: Director

Appointed: 30 October 1995

Latest update: 1 April 2019

Hans D.

Role: Director

Appointed: 30 October 1995

Latest update: 1 April 2019

Francine D.

Role: Director

Appointed: 30 October 1995

Latest update: 1 April 2019

People with significant control

Hans D.
Notified on 17 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 06 June 2019
Confirmation statement last made up date 23 May 2018
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 March 2015
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 October 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2018 (AA)
filed on: 19th, February 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 1700 : Hunting, trapping and related service activities
  • 1500 : Mixed farming
  • 3110 : Marine fishing
23
Company Age

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