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Company Information for

BRISBANE GLEN ESTATE COMPANY, LIMITED

NORTH DRUMMILLING, NORTH DRUMMILLING, WEST KILBRIDE, AYRSHIRE, KA23 9PR,
Company Registration Number
SC017235
Private Limited Company
Active

Company Overview

About Brisbane Glen Estate Company, Ltd
BRISBANE GLEN ESTATE COMPANY, LIMITED was founded on 1933-04-01 and has its registered office in West Kilbride. The organisation's status is listed as "Active". Brisbane Glen Estate Company, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRISBANE GLEN ESTATE COMPANY, LIMITED
 
Legal Registered Office
NORTH DRUMMILLING
NORTH DRUMMILLING
WEST KILBRIDE
AYRSHIRE
KA23 9PR
Other companies in KA23
 
Filing Information
Company Number SC017235
Company ID Number SC017235
Date formed 1933-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263954727  
Last Datalog update: 2024-10-05 18:27:44
Primary Source:Companies House
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Company Officers of BRISBANE GLEN ESTATE COMPANY, LIMITED

Current Directors
Officer Role Date Appointed
OSWALD RUSSELL WARDROP
 Company Secretary 1989-09-18
HUGH MONTGOMERY WARDROP
 Director 1989-09-18
OSWALD RUSSELL WARDROP
 Director 1989-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSWALD RUSSELL WARDROP CARLUNG ESTATE COMPANY LIMITED Company Secretary 1989-03-22 CURRENT 1906-10-30 Active
HUGH MONTGOMERY WARDROP CARLUNG ESTATE COMPANY LIMITED Director 1989-03-22 CURRENT 1906-10-30 Active
OSWALD RUSSELL WARDROP CARLUNG ESTATE COMPANY LIMITED Director 1989-03-22 CURRENT 1906-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-08-1630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-08-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-19AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0118/09/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0118/09/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 18/09/09; full list of members
2008-11-06287Registered office changed on 06/11/2008 from carlung farm west kilbride KA23 9PU
2008-09-25AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aReturn made up to 18/09/08; full list of members
2008-04-09288cDirector's change of particulars / hugh wardrop / 01/10/2007
2007-09-26363aReturn made up to 18/09/07; full list of members
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-17363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-22363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-27363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-10-14363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-17363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-28363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-12-28363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-21363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-10-06363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1997-11-03363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-10-30363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-27363sRETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-10-11363sRETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-10-22363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-09-18288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-10363sRETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
1991-11-28287REGISTERED OFFICE CHANGED ON 28/11/91 FROM: YONDERFIELD FARM WEST KILBRIDE KA23 9PY
1991-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1991-10-14363RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-02-26363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-09-27363RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1988-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BRISBANE GLEN ESTATE COMPANY, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISBANE GLEN ESTATE COMPANY, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-07-11 Outstanding MACTAGGART & MICKEL LIMITED
STANDARD SECURITY 2004-07-14 Outstanding SSE GENERATION LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 658,833
Provisions For Liabilities Charges 2011-12-01 £ 31,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISBANE GLEN ESTATE COMPANY, LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 20,000
Cash Bank In Hand 2011-12-01 £ 342,386
Current Assets 2011-12-01 £ 870,924
Debtors 2011-12-01 £ 193,133
Fixed Assets 2011-12-01 £ 575,731
Shareholder Funds 2011-12-01 £ 756,822
Stocks Inventory 2011-12-01 £ 335,405
Tangible Fixed Assets 2011-12-01 £ 482,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRISBANE GLEN ESTATE COMPANY, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISBANE GLEN ESTATE COMPANY, LIMITED
Trademarks
We have not found any records of BRISBANE GLEN ESTATE COMPANY, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISBANE GLEN ESTATE COMPANY, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BRISBANE GLEN ESTATE COMPANY, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISBANE GLEN ESTATE COMPANY, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISBANE GLEN ESTATE COMPANY, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISBANE GLEN ESTATE COMPANY, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA23 9PR