About

Registered Number: SC017235
Date of Incorporation: 01/04/1933 (86 years and 9 months ago)
Company Status: Active
Registered Address: North Drummilling, North Drummilling, West Kilbride, Ayrshire, KA23 9PR

 

Having been setup in 1933, Brisbane Glen Estate Company Ltd have registered office in West Kilbride, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Wardrop, Hugh Montgomery, Wardrop, Oswald Russell are the current directors of the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Montgomery Wardrop/
1959-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Oswald Russell Wardrop/
1957-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 24 September 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 01 October 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 28 September 2009
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 21 September 2006
410(Scot) - N/A 11 July 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 27 September 2004
410(Scot) - N/A 14 July 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 14 October 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 24 September 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 28 September 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 06 November 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 06 October 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 26 September 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 22 October 1993
AA - Annual Accounts 30 September 1992
288 - N/A 18 September 1992
363s - Annual Return 10 September 1992
287 - Change in situation or address of Registered Office 28 November 1991
AA - Annual Accounts 21 October 1991
363 - Annual Return 14 October 1991
363(288) - N/A 14 October 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 27 September 1989
AA - Annual Accounts 27 September 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 04 March 1988
288 - N/A 10 November 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 20 July 1987
288 - N/A 11 August 1986
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 29 June 2006 Outstanding

N/A

Standard security 25 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.