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BRISBANE GLEN ESTATE COMPANY, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brisbane Glen Estate Company, Limited. The company was founded 91 years ago and was given the registration number SC017235. The firm's registered office is in WEST KILBRIDE. You can find them at North Drummilling, North Drummilling, West Kilbride, Ayrshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BRISBANE GLEN ESTATE COMPANY, LIMITED
Company Number:SC017235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1933
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:North Drummilling, North Drummilling, West Kilbride, Ayrshire, KA23 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hauplands Farm, Ardrossan, KA22 8PL

Secretary-Active
North Drummilling, North Drummilling, West Kilbride, KA23 9PR

Director-Active
Hauplands Farm, Ardrossan, KA22 8PL

Director-Active

People with Significant Control

Mr Oswald Russell Wardrop
Notified on:18 September 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:Hauplands Farm, Ardrossan High Road, Ardrossan, Scotland, KA22 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Montgomery Wardrop
Notified on:18 September 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:North Drummilling, North Drummilling, West Kilbride, KA23 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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2011-09-19Annual return

Annual return company with made up date full list shareholders.

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