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Company Information for

CARLUNG ESTATE COMPANY LIMITED

NORTH DRUMMILLING, NORTH DRUMMILLING, WEST KILBRIDE, AYRSHIRE, KA23 9PR,
Company Registration Number
SC006322
Private Limited Company
Active

Company Overview

About Carlung Estate Company Ltd
CARLUNG ESTATE COMPANY LIMITED was founded on 1906-10-30 and has its registered office in West Kilbride. The organisation's status is listed as "Active". Carlung Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLUNG ESTATE COMPANY LIMITED
 
Legal Registered Office
NORTH DRUMMILLING
NORTH DRUMMILLING
WEST KILBRIDE
AYRSHIRE
KA23 9PR
Other companies in KA23
 
Filing Information
Company Number SC006322
Company ID Number SC006322
Date formed 1906-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:51:34
Primary Source:Companies House
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Company Officers of CARLUNG ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OSWALD RUSSELL WARDROP
Company Secretary 1989-03-22
HUGH MONTGOMERY WARDROP
Director 1989-03-22
OSWALD RUSSELL WARDROP
Director 1989-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSWALD RUSSELL WARDROP BRISBANE GLEN ESTATE COMPANY, LIMITED Company Secretary 1989-09-18 CURRENT 1933-04-01 Active
HUGH MONTGOMERY WARDROP BRISBANE GLEN ESTATE COMPANY, LIMITED Director 1989-09-18 CURRENT 1933-04-01 Active
OSWALD RUSSELL WARDROP BRISBANE GLEN ESTATE COMPANY, LIMITED Director 1989-09-18 CURRENT 1933-04-01 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
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 12000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 12000
2016-03-25AR0122/03/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 12000
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 12000
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0122/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0122/03/12 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0122/03/11 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OSWALD RUSSELL WARDROP / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MONTGOMERY WARDROP / 24/03/2010
2009-09-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 22/03/09; 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
2008-04-08363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH WARDROP / 01/10/2007
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-18363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-09363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-12363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-17363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-06363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-14363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-25363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-18363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-21363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-20363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-04-08363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-27363(288)SECRETARY'S PARTICULARS CHANGED
1996-03-27363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-05-12363sRETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1994-03-13363sRETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1993-03-21363sRETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
1993-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-05-22363sRETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
1991-11-28287REGISTERED OFFICE CHANGED ON 28/11/91 FROM: YONDERFIELD WEST KILBRIDE AYRSHIRE KA23 9PY
1991-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-06-02363aRETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
1991-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1991-02-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1989-08-22AAFULL ACCOUNTS MADE UP TO 30/11/88
1989-03-28363RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
1989-03-13AAFULL ACCOUNTS MADE UP TO 30/11/87
1988-08-08CERTNMCOMPANY NAME CHANGED SEAMILL HYDROPATHIC LIMITED CERTIFICATE ISSUED ON 09/08/88
1988-04-07363RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLUNG 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 CARLUNG ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CARLUNG ESTATE COMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 19,156

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 CARLUNG ESTATE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 12,000
Cash Bank In Hand 2011-12-01 £ 9,530
Current Assets 2011-12-01 £ 639,538
Debtors 2011-12-01 £ 630,008
Fixed Assets 2011-12-01 £ 807,365
Shareholder Funds 2011-12-01 £ 1,427,747
Tangible Fixed Assets 2011-12-01 £ 807,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLUNG ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLUNG ESTATE COMPANY LIMITED
Trademarks
We have not found any records of CARLUNG ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLUNG 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as CARLUNG ESTATE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLUNG 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 CARLUNG 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 CARLUNG 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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