CARLUNG ESTATE COMPANY LIMITED
WEST KILBRIDE

Hellopages » North Ayrshire » North Ayrshire » KA23 9PR

Company number SC006322
Status Active
Incorporation Date 30 October 1906
Company Type Private Limited Company
Address NORTH DRUMMILLING, NORTH DRUMMILLING, WEST KILBRIDE, AYRSHIRE, KA23 9PR
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 12,000 . The most likely internet sites of CARLUNG ESTATE COMPANY LIMITED are www.carlungestatecompany.co.uk, and www.carlung-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and one months. The distance to to Fairlie Rail Station is 3.5 miles; to Ardrossan Harbour Rail Station is 4.5 miles; to Ardrossan Town Rail Station is 4.6 miles; to Ardrossan South Beach Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlung Estate Company Limited is a Private Limited Company. The company registration number is SC006322. Carlung Estate Company Limited has been working since 30 October 1906. The present status of the company is Active. The registered address of Carlung Estate Company Limited is North Drummilling North Drummilling West Kilbride Ayrshire Ka23 9pr. . WARDROP, Oswald Russell is a Secretary of the company. WARDROP, Hugh Montgomery is a Director of the company. WARDROP, Oswald Russell is a Director of the company. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors


Director

Director

Persons With Significant Control

Mr Oswald Russell Wardrop
Notified on: 22 March 2017
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hugh Montgomery Wardrop
Notified on: 22 March 2017
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Brisbane Glen Estate Company Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more

CARLUNG ESTATE COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 12,000

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 12,000

...
... and 63 more events
25 Nov 1987
Return made up to 31/12/86; full list of members

25 Nov 1987
Accounts for a small company made up to 30 November 1985

10 Nov 1987
Director resigned

15 Dec 1983
Articles of association
30 Oct 1906
Incorporation

CARLUNG ESTATE COMPANY LIMITED Charges

26 November 1987
Bond & floating charge
Delivered: 8 December 1987
Status: Satisfied on 12 December 1985
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 October 1987
Bond & floating charge
Delivered: 29 October 1987
Status: Satisfied on 28 June 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…