Company NameEngebret Limited
Company StatusActive
Company NumberSC032175
CategoryPrivate Limited Company
Incorporation Date12 April 1957(66 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Charles Alexander Schau Engebretsen
Date of BirthApril 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(31 years, 9 months after company formation)
Appointment Duration34 years, 9 months
RoleFilling Station Proprietor
Country of ResidenceScotland
Correspondence Address37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Scotland
Director NameMrs Margaret Drummond Norman Engebretsen
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(31 years, 9 months after company formation)
Appointment Duration34 years, 9 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Scotland
Secretary NameMrs Margaret Drummond Norman Engebretsen
NationalityBritish
StatusCurrent
Appointed31 December 1988(31 years, 9 months after company formation)
Appointment Duration34 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Scotland
Director NameJohannes Engebretsen
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2005(48 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleManager
Country of ResidenceScotland
Correspondence Address37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Scotland

Contact

Websiteengebret.com

Location

Registered Address37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 90 other UK companies use this postal address

Shareholders

5.1k at £1Charles Engebretsen
51.00%
Ordinary
3.9k at £1Margaret Engebretsen
39.00%
Ordinary
1000 at £1Johannes D.s Engebretsen
10.00%
Ordinary

Financials

Year2014
Net Worth£855,075
Cash£63,093
Current Liabilities£329,561

Accounts

Latest Accounts28 February 2022 (1 year, 7 months ago)
Next Accounts Due30 November 2023 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return24 December 2022 (9 months, 2 weeks ago)
Next Return Due7 January 2024 (3 months from now)

Charges

17 May 2002Delivered on: 5 June 2002
Satisfied on: 6 September 2004
Persons entitled: Comhairle Nan Eilean Siar

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
26 July 1991Delivered on: 2 August 1991
Satisfied on: 9 June 1997
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
14 May 1982Delivered on: 24 May 1982
Satisfied on: 23 September 1991
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 3.69 acres at sandwick road, stornoway.
Fully Satisfied
24 August 1976Delivered on: 31 August 1976
Satisfied on: 16 November 1992
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
4 March 1999Delivered on: 15 March 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground lying on the south of sandwixk road, stornoway, isle of lewis.
Outstanding
2 May 1996Delivered on: 13 May 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
24 September 1991Delivered on: 13 October 1991
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 3.69 acres at sandwick road stornoway isle of lewis.
Outstanding

Filing History

11 January 2021Confirmation statement made on 24 December 2020 with updates (4 pages)
13 November 2020Total exemption full accounts made up to 29 February 2020 (10 pages)
24 December 2019Confirmation statement made on 24 December 2019 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 28 February 2019 (11 pages)
24 December 2018Confirmation statement made on 24 December 2018 with no updates (3 pages)
18 July 2018Total exemption full accounts made up to 28 February 2018 (11 pages)
8 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
23 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
12 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (9 pages)
26 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
(4 pages)
26 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
(4 pages)
2 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
7 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
(4 pages)
7 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
(4 pages)
3 July 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 July 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
(4 pages)
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
(4 pages)
6 June 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
6 June 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 June 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 June 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
9 January 2012Registered office address changed from Po Box No 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 9 January 2012 (1 page)
9 January 2012Registered office address changed from Po Box No 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 9 January 2012 (1 page)
9 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 January 2012Registered office address changed from Po Box No 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 9 January 2012 (1 page)
9 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
15 June 2011Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 June 2011Total exemption small company accounts made up to 28 February 2011 (8 pages)
10 January 2011Secretary's details changed for Margaret Drummond Norman Engebretsen on 29 December 2010 (1 page)
10 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
10 January 2011Director's details changed for Charles Alexander Schau Engebretsen on 29 December 2010 (2 pages)
10 January 2011Director's details changed for Margaret Drummond Norman Engebretsen on 29 December 2010 (2 pages)
10 January 2011Director's details changed for Margaret Drummond Norman Engebretsen on 29 December 2010 (2 pages)
10 January 2011Director's details changed for Johannes Engebretsen on 29 December 2010 (2 pages)
10 January 2011Director's details changed for Charles Alexander Schau Engebretsen on 29 December 2010 (2 pages)
10 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
10 January 2011Secretary's details changed for Margaret Drummond Norman Engebretsen on 29 December 2010 (1 page)
10 January 2011Director's details changed for Johannes Engebretsen on 29 December 2010 (2 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (9 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (9 pages)
15 January 2010Director's details changed for Margaret Drummond Norman Engebretsen on 29 December 2009 (2 pages)
15 January 2010Director's details changed for Johannes Engebretsen on 29 December 2009 (2 pages)
15 January 2010Director's details changed for Charles Alexander Schau Engebretsen on 29 December 2009 (2 pages)
15 January 2010Director's details changed for Margaret Drummond Norman Engebretsen on 29 December 2009 (2 pages)
15 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Charles Alexander Schau Engebretsen on 29 December 2009 (2 pages)
15 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Johannes Engebretsen on 29 December 2009 (2 pages)
9 September 2009Accounts for a small company made up to 28 February 2009 (10 pages)
9 September 2009Accounts for a small company made up to 28 February 2009 (10 pages)
7 January 2009Return made up to 29/12/08; full list of members (4 pages)
7 January 2009Return made up to 29/12/08; full list of members (4 pages)
13 June 2008Total exemption small company accounts made up to 29 February 2008 (9 pages)
13 June 2008Total exemption small company accounts made up to 29 February 2008 (9 pages)
9 January 2008Return made up to 29/12/07; full list of members (3 pages)
9 January 2008Return made up to 29/12/07; full list of members (3 pages)
5 June 2007Total exemption small company accounts made up to 28 February 2007 (9 pages)
5 June 2007Total exemption small company accounts made up to 28 February 2007 (9 pages)
6 March 2007Return made up to 29/12/06; full list of members (7 pages)
6 March 2007Return made up to 29/12/06; full list of members (7 pages)
14 February 2007Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
14 February 2007Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
28 December 2006Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 December 2006Total exemption small company accounts made up to 31 August 2006 (8 pages)
9 January 2006Return made up to 29/12/05; full list of members (7 pages)
9 January 2006Return made up to 29/12/05; full list of members (7 pages)
5 January 2006Total exemption small company accounts made up to 31 August 2005 (9 pages)
5 January 2006Total exemption small company accounts made up to 31 August 2005 (9 pages)
18 August 2005New director appointed (2 pages)
18 August 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
18 August 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
18 August 2005New director appointed (2 pages)
10 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2004Registered office changed on 11/10/04 from: sandwick road stornoway isle of lewis HS1 2SL (1 page)
11 October 2004Registered office changed on 11/10/04 from: sandwick road stornoway isle of lewis HS1 2SL (1 page)
6 September 2004Dec mort/charge * (4 pages)
6 September 2004Dec mort/charge * (4 pages)
19 July 2004Return made up to 29/12/03; full list of members (7 pages)
19 July 2004Return made up to 29/12/03; full list of members (7 pages)
5 July 2004Accounts for a small company made up to 31 August 2003 (8 pages)
5 July 2004Accounts for a small company made up to 31 August 2003 (8 pages)
9 November 2003Return made up to 29/12/02; full list of members (7 pages)
9 November 2003Return made up to 29/12/02; full list of members (7 pages)
1 July 2003Accounts for a small company made up to 31 August 2002 (8 pages)
1 July 2003Accounts for a small company made up to 31 August 2002 (8 pages)
1 July 2002Accounts for a small company made up to 31 August 2001 (8 pages)
1 July 2002Accounts for a small company made up to 31 August 2001 (8 pages)
5 June 2002Partic of mort/charge * (5 pages)
5 June 2002Partic of mort/charge * (5 pages)
25 April 2002Return made up to 29/12/01; full list of members (6 pages)
25 April 2002Return made up to 29/12/01; full list of members (6 pages)
2 July 2001Accounts for a small company made up to 31 August 2000 (8 pages)
2 July 2001Accounts for a small company made up to 31 August 2000 (8 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
29 December 1999Return made up to 29/12/99; full list of members (6 pages)
29 December 1999Return made up to 29/12/99; full list of members (6 pages)
15 March 1999Partic of mort/charge * (5 pages)
15 March 1999Partic of mort/charge * (5 pages)
4 January 1999Return made up to 29/12/98; full list of members (6 pages)
4 January 1999Return made up to 29/12/98; full list of members (6 pages)
15 December 1998Full accounts made up to 31 August 1998 (15 pages)
15 December 1998Full accounts made up to 31 August 1998 (15 pages)
1 July 1998Full accounts made up to 31 August 1997 (14 pages)
1 July 1998Full accounts made up to 31 August 1997 (14 pages)
11 May 1998Return made up to 29/12/97; no change of members (4 pages)
11 May 1998Return made up to 29/12/97; no change of members (4 pages)
1 September 1997Auditor's resignation (1 page)
1 September 1997Auditor's resignation (1 page)
9 June 1997Dec mort/charge * (4 pages)
9 June 1997Dec mort/charge * (4 pages)
25 February 1997Accounts for a small company made up to 31 August 1996 (9 pages)
25 February 1997Accounts for a small company made up to 31 August 1996 (9 pages)
10 February 1997Return made up to 29/12/96; no change of members (4 pages)
10 February 1997Return made up to 29/12/96; no change of members (4 pages)
13 May 1996Partic of mort/charge * (5 pages)
13 May 1996Partic of mort/charge * (5 pages)
27 February 1996Accounts for a small company made up to 31 August 1995 (9 pages)
27 February 1996Accounts for a small company made up to 31 August 1995 (9 pages)
23 January 1996Return made up to 29/12/95; full list of members
  • 363(287) ‐ Registered office changed on 23/01/96
(6 pages)
23 January 1996Return made up to 29/12/95; full list of members
  • 363(287) ‐ Registered office changed on 23/01/96
(6 pages)
1 March 1995Accounts for a small company made up to 31 August 1994 (9 pages)
1 March 1995Accounts for a small company made up to 31 August 1994 (9 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (21 pages)
18 January 1994Accounts for a small company made up to 31 August 1993 (7 pages)
18 January 1994Accounts for a small company made up to 31 August 1993 (7 pages)
24 January 1991Accounts for a small company made up to 31 August 1990 (5 pages)
24 January 1991Accounts for a small company made up to 31 August 1990 (5 pages)
14 March 1990Accounts for a small company made up to 31 August 1989 (6 pages)
14 March 1990Accounts for a small company made up to 31 August 1989 (6 pages)
15 February 1989Accounts for a small company made up to 31 August 1988 (6 pages)
15 February 1989Accounts for a small company made up to 31 August 1988 (6 pages)
23 August 1974Memorandum and Articles of Association (17 pages)
23 August 1974Memorandum and Articles of Association (17 pages)
12 April 1957Certificate of incorporation (1 page)
12 April 1957Certificate of incorporation (1 page)