Company NameBrisbane Glen Estate Company, Limited
DirectorsHugh Montgomery Wardrop and Oswald Russell Wardrop
Company StatusActive
Company NumberSC017235
CategoryPrivate Limited Company
Incorporation Date1 April 1933(87 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Hugh Montgomery Wardrop
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1989(56 years, 6 months after company formation)
Appointment Duration31 years
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 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1989(56 years, 6 months after company formation)
Appointment Duration31 years
RoleFarmer
Country of ResidenceScotland
Correspondence AddressHauplands Farm
Ardrossan
Ayrshire
KA22 8PL
Scotland
Secretary NameMr Oswald Russell Wardrop
NationalityBritish
StatusCurrent
Appointed18 September 1989(56 years, 6 months after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHauplands Farm
Ardrossan
Ayrshire
KA22 8PL
Scotland

Contact

Telephone01475 673160
Telephone regionGreenock

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

1000 at £1Hugh Montgomery Wardrop
5.00%
Ordinary A
1000 at £1Oswald Russell Wardrop
5.00%
Ordinary A
9k at £1Hugh Montgomery Wardrop
45.00%
Ordinary B
9k at £1Oswald Russell Wardrop
45.00%
Ordinary B

Financials

Year2014
Net Worth£804,129
Cash£497,085
Current Liabilities£865,746

Accounts

Latest Accounts30 November 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 September 2019 (1 year ago)
Next Return Due30 October 2020 (1 month, 1 week from now)

Charges

29 June 2006Delivered 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 2004Delivered 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

24 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
1 October 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 20,000
(6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 20,000
(6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20,000
(6 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
28 September 2009Return made up to 18/09/09; 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 (8 pages)
18 September 2008Return made up to 18/09/08; full list of members (4 pages)
9 April 2008Director's change of particulars / hugh wardrop / 01/10/2007 (1 page)
26 September 2007Return made up to 18/09/07; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
17 October 2006Return made up to 18/09/06; full list of members (7 pages)
21 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 July 2006Partic of mort/charge * (3 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 September 2005Return made up to 18/09/05; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 September 2004Return made up to 18/09/04; full list of members (7 pages)
14 July 2004Partic of mort/charge * (6 pages)
25 October 2003Total exemption small company accounts made up to 30 November 2002 (8 pages)
14 October 2003Return made up to 18/09/03; full list of members (7 pages)
17 October 2002Return made up to 18/09/02; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (8 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (8 pages)
28 September 2001Return made up to 18/09/01; full list of members (6 pages)
28 December 2000Return made up to 18/09/00; full list of members (6 pages)
6 November 2000Accounts for a small company made up to 30 November 1999 (8 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (8 pages)
21 September 1999Return made up to 18/09/99; no change of members (4 pages)
30 October 1998Accounts for a small company made up to 30 November 1997 (8 pages)
6 October 1998Return made up to 18/09/98; no change of members (4 pages)
3 November 1997Return made up to 18/09/97; full list of members (6 pages)
29 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
30 October 1996Return made up to 18/09/96; no change of members (4 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (10 pages)
15 February 1996Accounts for a small company made up to 30 November 1994 (11 pages)
27 September 1995Return made up to 18/09/95; no change of members (4 pages)