CLOVA ESTATE LIMITED

Overview

Company Name	CLOVA ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC158174
Jurisdiction	Scotland
Date of Creation	May 23, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOVA ESTATE LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is CLOVA ESTATE LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLOVA ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
VENGUARD LIMITED	May 23, 1995	May 23, 1995

What are the latest accounts for CLOVA ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CLOVA ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for CLOVA ESTATE LIMITED?

Filings
Date	Description	Document	Type
May 23, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023	1 pages	AD01

Dec 14, 2023	Secretary's details changed for As Company Secretary Limited on Dec 11, 2023	1 pages	CH04

Dec 14, 2023	Change of details for Frederic Geoffrey Germain Jean Depre as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 14, 2023	Change of details for Olivier Gaston Paul Depre as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 14, 2023	Director's details changed for Frederic Depre on Dec 11, 2023	2 pages	CH01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 22, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 24, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

Oct 26, 2021	Termination of appointment of Hans Depre as a director on Oct 20, 2021	1 pages	TM01

Oct 26, 2021	Termination of appointment of Francine Depre as a director on Oct 20, 2021	1 pages	TM01

Oct 14, 2021	Cessation of Hans Depre as a person with significant control on Sep 30, 2021	1 pages	PSC07

Oct 14, 2021	Notification of Olivier Gaston Paul Depre as a person with significant control on Sep 30, 2021	2 pages	PSC01

Oct 14, 2021	Notification of Frederic Geoffrey Germain Jean Depre as a person with significant control on Sep 30, 2021	2 pages	PSC01

Jul 19, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 24, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

May 10, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jun 03, 2020	Confirmation statement made on May 23, 2020 with updates	4 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 06, 2019	Confirmation statement made on May 23, 2019 with updates	4 pages	CS01

Feb 19, 2019	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jun 01, 2018	Confirmation statement made on May 23, 2018 with updates	4 pages	CS01

Apr 17, 2018	Withdrawal of a person with significant control statement on Apr 17, 2018	2 pages	PSC09

Apr 17, 2018	Withdrawal of a person with significant control statement on Apr 17, 2018	2 pages	PSC09

View All Filings

Who are the officers of CLOVA ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SECRETARY LIMITED

Feb 28, 2008

Secretary

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Identification Type	UK Limited Company
Registration Number	SC316974

129077360001

DEPRE, Frederic

Sep 19, 2011

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Belgium

Belgian

1973-4

Director

163830020002

DEPRE, Olivier

Oct 30, 1995

Director

Beernem

8730 Beernem

Reygerloo 2

Belgium

Belgian

1971-2

Ceo

47451920004

BRODIES SECRETARIAL SERVICES LIMITED

Jun 06, 2001

Feb 28, 2008

Secretary

15 Atholl Crescent

EH3 8HA Edinburgh

Midlothian

79799970001

BRODIES WS

May 23, 1995

Jun 06, 2001

Nominee Secretary

15 Atholl Crescent

EH3 8HA Edinburgh

900000290001

CAMPBELL, Alistair Carnegie

May 23, 1995

Oct 30, 1995

Nominee Director

50 Inverleith Place

EH3 5QB Edinburgh

British

1954-2

900000310001

DEPRE, Francine

Oct 30, 1995

Oct 20, 2021

Director

Beernam

8730 Beernam

Hulstlo 2

Belgium

Belgian

1942-8

Housewife

47452000004

DEPRE, Hans

Oct 30, 1995

Oct 20, 2021

Director

Beernam

8730 Beernam

Hulstlo 2

Belgium

Belgian

1943-10

Geo

47452020003

GUILD, David William Alan

May 23, 1995

Oct 30, 1995

Nominee Director

1a Belford Park

EH4 3DP Edinburgh

British

1953-5

900000300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOVA ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Frederic Geoffrey Germain Jean Depre 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Sep 30, 2021	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Olivier Gaston Paul Depre 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Sep 30, 2021	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Hans Depre Rutland Court EH3 8EY Edinburgh 1 Scotland	Apr 17, 2018	Rutland Court EH3 8EY Edinburgh 1 Scotland	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLOVA ESTATE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2018	Apr 17, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Mar 23, 2018	Apr 17, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
May 23, 2017	Mar 23, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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