Company NameCarlung Estate Company Limited
DirectorsHugh Montgomery Wardrop and Oswald Russell Wardrop
Company StatusActive
Company NumberSC006322
CategoryPrivate Limited Company
Incorporation Date30 October 1906 (112 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0142Animal husbandry services, not vets
SIC 01629Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director NameMr Hugh Montgomery Wardrop
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1989(82 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressNorth Drummilling North Drummilling
West Kilbride
Ayrshire
KA23 9PR
Scotland
Director NameMr Oswald Russell Wardrop
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1989(82 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressHauplands Farm
Ardrossan
Ayrshire
KA22 8PL
Scotland
Secretary NameMr Oswald Russell Wardrop
NationalityBritish
StatusCurrent
Appointed22 March 1989(82 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHauplands Farm
Ardrossan
Ayrshire
KA22 8PL
Scotland

Contact

Telephone01294 829533
Telephone regionArdrossan

Location

Registered AddressNorth Drummilling
West Kilbride
Ayrshire
KA23 9PR
Scotland
ConstituencyNorth Ayrshire and Arran
WardDalry and West Kilbride
Address Matches2 other UK companies use this postal address

Shareholders

11.7k at £1Brisbane Glen Estate Co. LTD
97.50%
Ordinary
100 at £1Ailsa Jean Wardrop
0.83%
Ordinary
100 at £1Hugh Montgomery Wardrop
0.83%
Ordinary
100 at £1Oswald Russell Wardrop
0.83%
Ordinary

Financials

Year2014
Net Worth£1,631,975
Cash£33,456
Current Liabilities£32,390

Accounts

Latest Accounts30 November 2017 (1 year, 1 month ago)
Next Accounts Due31 August 2019 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return22 March 2018 (10 months ago)
Next Return Due5 April 2019 (2 months, 2 weeks from now)

Charges

26 November 1987Delivered on: 8 December 1987
Satisfied on: 12 December 1985
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
21 October 1987Delivered on: 29 October 1987
Satisfied on: 28 June 1983
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

9 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 March 2017Confirmation statement made on 22 March 2017 with updates (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 12,000
(5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 12,000
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 12,000
(5 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 April 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 March 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010Director's details changed for Oswald Russell Wardrop on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Hugh Montgomery Wardrop on 24 March 2010 (2 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 March 2009Return made up to 22/03/09; full list of members (4 pages)
6 November 2008Registered office changed on 06/11/2008 from carlung farm west kilbride KA23 9PU (1 page)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 April 2008Return made up to 22/03/08; full list of members (4 pages)
8 April 2008Director's change of particulars / hugh wardrop / 01/10/2007 (1 page)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 April 2007Return made up to 22/03/07; full list of members (3 pages)
21 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
9 May 2006Return made up to 22/03/06; full list of members (8 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 April 2005Return made up to 22/03/05; full list of members (8 pages)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 April 2004Return made up to 22/03/04; full list of members (8 pages)
18 October 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
6 May 2003Return made up to 22/03/03; full list of members (8 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
14 May 2002Return made up to 22/03/02; full list of members (7 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 April 2001Return made up to 22/03/01; full list of members (7 pages)
6 November 2000Accounts for a small company made up to 30 November 1999 (6 pages)
18 April 2000Return made up to 22/03/00; full list of members (7 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
21 June 1999Return made up to 22/03/99; no change of members (4 pages)
30 October 1998Accounts for a small company made up to 30 November 1997 (7 pages)
20 May 1998Return made up to 22/03/98; full list of members (6 pages)
29 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
8 April 1997Return made up to 22/03/97; no change of members (4 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (8 pages)
27 March 1996Return made up to 22/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 February 1996Accounts for a small company made up to 30 November 1994 (8 pages)
12 May 1995Return made up to 22/03/95; full list of members (6 pages)
8 August 1988Company name changed seamill hydropathic LIMITED\certificate issued on 09/08/88 (2 pages)
15 December 1983Articles of association (6 pages)
30 October 1906Incorporation (18 pages)