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Company Information for

MOORBROCK ESTATE LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC124137
Private Limited Company
Active

Company Overview

About Moorbrock Estate Ltd
MOORBROCK ESTATE LIMITED was founded on 1990-04-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Moorbrock Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOORBROCK ESTATE LIMITED
 
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Filing Information
Company Number SC124137
Company ID Number SC124137
Date formed 1990-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB576063918  
Last Datalog update: 2024-02-05 20:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORBROCK ESTATE LIMITED
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Company Officers of MOORBROCK ESTATE LIMITED

Current Directors
Officer Role Date Appointed
SOREN ENGGAARD
 Company Secretary 1990-06-26
SOREN ENGGAARD
 Director 1990-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JORGEN ENGGAARD
 Director 1990-06-26 2008-01-01
DURANO LIMITED
 Nominated Director 1990-04-03 1992-01-31
LEDINGHAM CHALMERS
 Nominated Secretary 1990-04-03 1990-06-26

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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01Appointment of Lc Secretaries Limited as company secretary on 2023-02-27
2023-02-13DIRECTOR APPOINTED MR TORBEN ENGGAARD
2023-02-13APPOINTMENT TERMINATED, DIRECTOR SOREN ENGGAARD
2023-02-13Termination of appointment of Soren Enggaard on 2022-12-31
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-26PSC04Change of details for Mr Torben Enggaard as a person with significant control on 2021-01-26
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24PSC04Change of details for Mr Torben Enggaard as a person with significant control on 2019-09-25
2020-01-24PSC07CESSATION OF CARSTEN ENGGAARD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1241370002
2019-07-02AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14PSC04Change of details for Mr Soren Enggaard as a person with significant control on 2017-11-09
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN ENGGAARD
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARSTEN ENGGAARD
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1698
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-02CH03SECRETARY'S DETAILS CHNAGED FOR SOREN ENGGAARD on 2018-01-31
2018-02-02CH01Director's details changed for Soren Enggaard on 2018-01-31
2018-02-02PSC04Change of details for Mr Soren Enggaard as a person with significant control on 2018-01-31
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1698
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1698000
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1698000
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09ANNOTATIONOther
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 1241370001
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1698000
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08SH0102/05/13 STATEMENT OF CAPITAL GBP 1698000
2013-02-27AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-25AR0131/01/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR JORGEN ENGGAARD
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-03-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOREN ENGGAARD / 30/01/2008
2008-03-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2008-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOREN ENGGAARD / 30/01/2008
2008-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOREN ENGGAARD / 30/01/2008
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-19363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-02-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-02363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-22363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-13363aRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-23363aRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-05-09363aRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-02363aRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-23288cDIRECTOR'S PARTICULARS CHANGED
1998-02-12363aRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-17363aRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-08363xRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-31363xRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS; AMEND
1995-02-15363xRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-07363xRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-27363xRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-14ORES04£ NC 100/550000
1992-05-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91
1992-05-14123NC INC ALREADY ADJUSTED 20/12/91
1992-05-1488(2)RAD 20/12/91--------- £ SI 547998@1
1992-03-16363aRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-04-27363aRETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
1990-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-07-09CERTNMCOMPANY NAME CHANGED LEDGE TWENTYNINE LIMITED CERTIFICATE ISSUED ON 10/07/90
1990-07-05SRES01ALTER MEM AND ARTS 26/06/90
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to MOORBROCK ESTATE 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 MOORBROCK ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-04 Outstanding ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 1,186,701
Creditors Due Within One Year 2012-05-01 £ 98,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MOORBROCK ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 548,000
Cash Bank In Hand 2012-05-01 £ 13,976
Current Assets 2012-05-01 £ 20,928
Debtors 2012-05-01 £ 2,452
Fixed Assets 2012-05-01 £ 1,159,035
Shareholder Funds 2012-05-01 £ 105,460
Stocks Inventory 2012-05-01 £ 4,500
Tangible Fixed Assets 2012-05-01 £ 1,159,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOORBROCK ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORBROCK ESTATE LIMITED
Trademarks
We have not found any records of MOORBROCK ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORBROCK ESTATE 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 (02100 - Silviculture and other forestry activities) as MOORBROCK ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOORBROCK ESTATE 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 MOORBROCK ESTATE 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 MOORBROCK ESTATE 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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