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Clova Estate Limited

Clova Estate Limited is an active company incorporated on 23 May 1995 with the registered office located in Edinburgh, City of Edinburgh. Clova Estate Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC158174
Private limited company
Scottish Company
Age
30 years
Incorporated 23 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 14 Dec 2023 (1 year 11 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Belgian • Lives in Belgium • Born in Feb 1971
Director • Belgian • Lives in Belgium • Born in Apr 1973
Secretary • British
Frederic Geoffrey Germain Jean Depre
PSC • Belgian • Lives in Belgium • Born in Apr 1973
Olivier Gaston Paul Depre
PSC • Belgian • Lives in Belgium • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01K
Decreased by £14.14K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.26M
Increased by £67.64K (+2%)
Total Liabilities
-£2.66M
Increased by £19.65K (+1%)
Net Assets
£597.61K
Increased by £47.99K (+9%)
Debt Ratio (%)
82%
Decreased by 1.12% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
As Company Secretary Limited Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Frederic Geoffrey Germain Jean Depre (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Olivier Gaston Paul Depre (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Frederic Depre Details Changed
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 23 May 2024
Director's details changed for Frederic Depre on 11 December 2023
Submitted on 14 Dec 2023
Change of details for Olivier Gaston Paul Depre as a person with significant control on 11 December 2023
Submitted on 14 Dec 2023
Change of details for Frederic Geoffrey Germain Jean Depre as a person with significant control on 11 December 2023
Submitted on 14 Dec 2023
Secretary's details changed for As Company Secretary Limited on 11 December 2023
Submitted on 14 Dec 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 14 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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