MOORBROCK ESTATE LIMITED
ABERDEEN

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Company number SC124137
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,698,000 . The most likely internet sites of MOORBROCK ESTATE LIMITED are www.moorbrockestate.co.uk, and www.moorbrock-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorbrock Estate Limited is a Private Limited Company. The company registration number is SC124137. Moorbrock Estate Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Moorbrock Estate Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . ENGGAARD, Soren is a Secretary of the company. ENGGAARD, Soren is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director ENGGAARD, Jorgen has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
ENGGAARD, Soren
Appointed Date: 26 June 1990

Director
ENGGAARD, Soren
Appointed Date: 26 June 1990
79 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 26 June 1990
Appointed Date: 03 April 1990

Nominee Director
DURANO LIMITED
Resigned: 31 January 1992
Appointed Date: 03 April 1990

Director
ENGGAARD, Jorgen
Resigned: 01 January 2008
Appointed Date: 26 June 1990
85 years old

Persons With Significant Control

Mr Soren Enggaard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MOORBROCK ESTATE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,698,000

11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,698,000

...
... and 61 more events
27 Apr 1991
Return made up to 03/04/91; full list of members

01 Oct 1990
Secretary resigned;new secretary appointed;new director appointed

09 Jul 1990
Company name changed ledge twentynine LIMITED\certificate issued on 10/07/90

05 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Apr 1990
Incorporation

MOORBROCK ESTATE LIMITED Charges

26 March 2014
Charge code SC12 4137 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Element Power Northern Europe Developments Limited
Description: Ground at moorbrock estate in the county of kirkcudbright…