Carlung Estate Company Limited

Company Name	Carlung Estate Company Limited
Directors	Hugh Montgomery Wardrop and Oswald Russell Wardrop
Company Status	Active
Company Number	SC006322
Category	Private Limited Company
Incorporation Date	30 October 1906(117 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Hugh Montgomery Wardrop
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 1989(82 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	North Drummilling North Drummilling West Kilbride Ayrshire KA23 9PR Scotland

Director Name	Mr Oswald Russell Wardrop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 1989(82 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Hauplands Farm Ardrossan Ayrshire KA22 8PL Scotland

Secretary Name	Mr Oswald Russell Wardrop
Nationality	British
Status	Current
Appointed	22 March 1989(82 years, 5 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hauplands Farm Ardrossan Ayrshire KA22 8PL Scotland

Contact

Telephone	01294 829533
Telephone region	Ardrossan

Location

Registered Address	North Drummilling West Kilbride Ayrshire KA23 9PR Scotland
Constituency	North Ayrshire and Arran
Ward	Dalry and West Kilbride
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,631,975
Cash	£33,456
Current Liabilities	£32,390

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

26 November 1987	Delivered 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 1987	Delivered 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

20 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
26 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
10 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 March 2016	Annual 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)
25 March 2016	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 March 2015	Annual 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)
23 March 2015	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 March 2014	Annual 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)
25 March 2014	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
23 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 March 2010	Director's details changed for Hugh Montgomery Wardrop on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Hugh Montgomery Wardrop on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Oswald Russell Wardrop on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Oswald Russell Wardrop on 24 March 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 March 2009	Return made up to 22/03/09; full list of members (4 pages)
27 March 2009	Return made up to 22/03/09; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from carlung farm west kilbride KA23 9PU (1 page)
6 November 2008	Registered office changed on 06/11/2008 from carlung farm west kilbride KA23 9PU (1 page)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / hugh wardrop / 01/10/2007 (1 page)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / hugh wardrop / 01/10/2007 (1 page)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 April 2007	Return made up to 22/03/07; full list of members (3 pages)
18 April 2007	Return made up to 22/03/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
9 May 2006	Return made up to 22/03/06; full list of members (8 pages)
9 May 2006	Return made up to 22/03/06; full list of members (8 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 April 2005	Return made up to 22/03/05; full list of members (8 pages)
12 April 2005	Return made up to 22/03/05; full list of members (8 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 April 2004	Return made up to 22/03/04; full list of members (8 pages)
17 April 2004	Return made up to 22/03/04; full list of members (8 pages)
18 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
6 May 2003	Return made up to 22/03/03; full list of members (8 pages)
6 May 2003	Return made up to 22/03/03; full list of members (8 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
14 May 2002	Return made up to 22/03/02; full list of members (7 pages)
14 May 2002	Return made up to 22/03/02; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 April 2001	Return made up to 22/03/01; full list of members (7 pages)
25 April 2001	Return made up to 22/03/01; full list of members (7 pages)
6 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
6 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
21 June 1999	Return made up to 22/03/99; no change of members (4 pages)
21 June 1999	Return made up to 22/03/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
20 May 1998	Return made up to 22/03/98; full list of members (6 pages)
20 May 1998	Return made up to 22/03/98; full list of members (6 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
8 April 1997	Return made up to 22/03/97; no change of members (4 pages)
8 April 1997	Return made up to 22/03/97; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
27 March 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 March 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 February 1996	Accounts for a small company made up to 30 November 1994 (8 pages)
15 February 1996	Accounts for a small company made up to 30 November 1994 (8 pages)
12 May 1995	Return made up to 22/03/95; full list of members (6 pages)
12 May 1995	Return made up to 22/03/95; full list of members (6 pages)
8 August 1988	Company name changed seamill hydropathic LIMITED\certificate issued on 09/08/88 (2 pages)
8 August 1988	Company name changed seamill hydropathic LIMITED\certificate issued on 09/08/88 (2 pages)
15 December 1983	Articles of association (6 pages)
15 December 1983	Articles of association (6 pages)
30 October 1906	Incorporation (18 pages)
30 October 1906	Incorporation (18 pages)

Carlung Estate Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland