MOORBROCK ESTATE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
MOORBROCK ESTATE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MOORBROCK ESTATE LIMITED was incorporated 34 years ago on 03/04/1990 and has the registered number: SC124137. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOORBROCK ESTATE LIMITED was incorporated 34 years ago on 03/04/1990 and has the registered number: SC124137. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOORBROCK ESTATE LIMITED - ABERDEEN
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2023-02-27 | CURRENT | ||
| MR TORBEN ENGGAARD | Mar 1975 | Danish | Director | 2022-12-31 | CURRENT |
| DURANO LIMITED | Corporate Nominee Director | 1990-04-03 UNTIL 1992-01-31 | RESIGNED | ||
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1990-04-03 UNTIL 1990-06-26 | RESIGNED | ||
| SOREN ENGGAARD | Apr 1946 | Danish | Director | 1990-06-26 UNTIL 2022-12-31 | RESIGNED |
| JORGEN ENGGAARD | Apr 1940 | Danish | Director | 1990-06-26 UNTIL 2008-01-01 | RESIGNED |
| SOREN ENGGAARD | Apr 1946 | Danish | Secretary | 1990-06-26 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carsten Enggaard | 2017-11-09 - 2019-09-25 | 11/1972 | Aalborg | Ownership of shares 25 to 50 percent |
| Mr Torben Enggaard | 2017-11-09 | 3/1975 | Aalborg | Ownership of shares 75 to 100 percent |
| Mr Soren Enggaard | 2016-04-06 - 2019-09-25 | 4/1946 | Hals | Significant influence or control |