| Company Name | Brisbane Glen Estate Company, Limited |
|---|---|
| Directors | Hugh Montgomery Wardrop and Oswald Russell Wardrop |
| Company Status | Active |
| Company Number | SC017235 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1933(90 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Hugh Montgomery Wardrop |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1989(56 years, 6 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| 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 | 18 September 1989(56 years, 6 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| 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 | 18 September 1989(56 years, 6 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hauplands Farm Ardrossan Ayrshire KA22 8PL Scotland |
Contact
| Telephone | 01475 673160 |
|---|---|
| Telephone region | Greenock |
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
| 1000 at £1 | Hugh Montgomery Wardrop 5.00% Ordinary A |
|---|---|
| 1000 at £1 | Oswald Russell Wardrop 5.00% Ordinary A |
| 9k at £1 | Hugh Montgomery Wardrop 45.00% Ordinary B |
| 9k at £1 | Oswald Russell Wardrop 45.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £804,129 |
| Cash | £497,085 |
| Current Liabilities | £865,746 |
Accounts
| Latest Accounts | 30 November 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 September 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (9 months, 4 weeks from now) |
Charges
| 29 June 2006 | Delivered on: 11 July 2006 Persons entitled: Mactaggart & Mickel Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at netherhall, largs (declaring that the eastern boundary thereof shall be the medium filum of the noddsdale water) being part and portion of the farm of netherhall. Outstanding |
|---|---|
| 25 June 2004 | Delivered on: 14 July 2004 Persons entitled: Sse Generation Limited Classification: Standard security Secured details: All sums due in terms of an agreement dated 8 & 29 april 2003. Particulars: Part and portion of the farms of outerwards and tourgill, part of the lands and estate of brisbane lying within the parish of largs. Outstanding |
Filing History
| 18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 30 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 20 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 24 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 1 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 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) |
| 19 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 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) |
| 2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 28 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 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 (8 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 9 April 2008 | Director's change of particulars / hugh wardrop / 01/10/2007 (1 page) |
| 9 April 2008 | Director's change of particulars / hugh wardrop / 01/10/2007 (1 page) |
| 26 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 26 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 17 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 July 2006 | Partic of mort/charge * (3 pages) |
| 11 July 2006 | Partic of mort/charge * (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 22 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 14 July 2004 | Partic of mort/charge * (6 pages) |
| 14 July 2004 | Partic of mort/charge * (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 14 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 17 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 28 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 21 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 30 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 6 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 3 November 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 30 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 27 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |