CLINTY RE-GEN LIMITED

Key Data

Status

Active

Company No.

NI037448

Incorporation date

29/11/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

20/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (9 pages)

18/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

24/06/2024

Termination of appointment of Patrick Robert William Hurst as a director on 2024-06-04

View PDF (1 pages)

31/05/2024

Accounts for a small company made up to 2023-08-31

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30/01/2024

Second filing of Confirmation Statement dated 2022-11-29

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30/01/2024

Confirmation statement made on 2023-11-29 with updates

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25/01/2024

Second filing of Confirmation Statement dated 2021-11-29

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23/01/2024

Second filing of Confirmation Statement dated 2020-11-14

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19/01/2024

Second filing of Confirmation Statement dated 2019-11-29

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12/01/2024

Termination of appointment of Robert Nelson Stevenson as a secretary on 2023-08-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Robert Nelson Stevenson as a director on 2023-08-31

View PDF (1 pages)

31/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-11-29 with updates

View PDF (6 pages)

23/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (8 pages)

13/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (4 pages)

24/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (4 pages)

22/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

23/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (4 pages)

23/12/2019

Cessation of Clinty Chemicals Limited as a person with significant control on 2018-08-20

View PDF (1 pages)

23/12/2019

Notification of Edward Robert Allen Wilson as a person with significant control on 2018-08-20

View PDF (2 pages)

14/11/2019

Resolutions

View PDF (29 pages)

09/09/2019

Appointment of Mr Patrick Robert William Hurst as a director on 2019-09-01

View PDF (2 pages)

17/04/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

25/01/2019

Confirmation statement made on 2018-11-29 with updates

View PDF (6 pages)

23/10/2018

Appointment of Mr Edward Robert Allen Wilson as a director on 2018-10-22

View PDF (2 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-08-20

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30/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-11-29 with no updates

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25/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (10 pages)

06/02/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

26/01/2017

Termination of appointment of Edward Sturdy Wilson as a director on 2016-05-06

View PDF (1 pages)

15/08/2016

Secretary's details changed for Robert Stevenson on 2016-07-25

View PDF (1 pages)

15/08/2016

Appointment of Ms Yvonne Margaret Patricia Wilson as a director on 2016-05-06

View PDF (2 pages)

15/08/2016

Appointment of Mr Jonathan George Stevenson as a director on 2016-05-06

View PDF (2 pages)

15/08/2016

Director's details changed for Mr Edward Robert Allen Wilson on 2016-07-25

View PDF (2 pages)

15/08/2016

Director's details changed for Mr Robert Nelson Stevenson on 2016-07-25

View PDF (2 pages)

15/08/2016

Termination of appointment of James Stevenson as a director on 2016-05-06

View PDF (1 pages)

28/07/2016

Registered office address changed from 27 Duncrue Street Belfast BT3 9AR Northern Ireland to 27 Duncrue Street Belfast BT3 9AR on 2016-07-28

View PDF (1 pages)

28/07/2016

Registered office address changed from 215 Doury Road Ballymena BT43 6SS to 27 Duncrue Street Belfast BT3 9AR on 2016-07-28

View PDF (1 pages)

30/03/2016

Accounts for a small company made up to 2015-08-31

View PDF (9 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

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10/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

07/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

11/11/2011

Previous accounting period shortened from 2012-01-31 to 2011-08-31

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03/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (16 pages)

17/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (12 pages)

21/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

29/12/2008

29/11/08 annual return shuttle

View PDF (6 pages)

03/12/2008

31/01/08 annual accts

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20/01/2008

29/11/07 annual return shuttle

View PDF (6 pages)

06/12/2007

Change of dirs/sec

View PDF (2 pages)

28/11/2007

31/01/07 annual accts

View PDF (7 pages)

20/12/2006

29/11/06 annual return shuttle

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16/11/2006

31/01/06 annual accts

View PDF (8 pages)

11/01/2006

29/11/05 annual return shuttle

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10/01/2006

31/01/05 annual accts

View PDF (9 pages)

09/12/2004

31/01/04 annual accts

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03/12/2003

29/11/03 annual return shuttle

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28/11/2003

31/01/03 annual accts

View PDF (9 pages)

12/05/2003

Ret by co purch own shars

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25/04/2003

Change of dirs/sec

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31/01/2003

29/11/02 annual return shuttle

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02/12/2002

31/01/02 annual accts

View PDF (8 pages)

20/01/2002

29/11/01 annual return shuttle

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17/11/2001

31/01/01 annual accts

View PDF (4 pages)

24/09/2001

Change of dirs/sec

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24/09/2001

Change of dirs/sec

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24/09/2001

Return of allot of shares

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22/05/2001

Return of allot of shares

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26/02/2001

29/11/00 annual return shuttle

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06/12/2000

Change in sit reg add

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06/12/2000

Change of ARD

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06/12/2000

Change of dirs/sec

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06/12/2000

Change of dirs/sec

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29/11/1999

Incorporation

View PDF (1 pages)

29/11/1999

Memorandum

View PDF (8 pages)

29/11/1999

Articles

View PDF (7 pages)

29/11/1999

Decln complnce reg new co

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29/11/1999

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/11/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevenson, Robert Nelson	Director	28/11/2000 - 31/08/2023	6
Wilson, Yvonne Margaret Patricia	Director	06/05/2016 - Present	10
Wilson, Edward Robert Allen	Director	22/10/2018 - Present	20
Hurst, Patrick Robert William	Director	01/09/2019 - 04/06/2024	23
Stevenson, Jonathan George	Director	06/05/2016 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLINTY RE-GEN LIMITED

CLINTY RE-GEN LIMITED is an(a) Active company incorporated on 29/11/1999 with the registered office located at 27 Duncrue Street, Belfast BT3 9AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINTY RE-GEN LIMITED?

CLINTY RE-GEN LIMITED is currently Active. It was registered on 29/11/1999 .

Where is CLINTY RE-GEN LIMITED located?

CLINTY RE-GEN LIMITED is registered at 27 Duncrue Street, Belfast BT3 9AR.

What does CLINTY RE-GEN LIMITED do?

CLINTY RE-GEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLINTY RE-GEN LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.