Moorbrock Estate Limited

Company Name	Moorbrock Estate Limited
Director	Soren Enggaard
Company Status	Active
Company Number	SC124137
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Soren Enggaard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Danish
Status	Current
Appointed	26 June 1990(2 months, 3 weeks after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Correspondence Address	Sonderskovvej 126 Hals 9 370

Secretary Name	Soren Enggaard
Nationality	Danish
Status	Current
Appointed	26 June 1990(2 months, 3 weeks after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Correspondence Address	Sonderskovvej 126 Hals 9 370

Director Name	Jorgen Enggaard
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1990(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Marathonvej 5 Svebstrup J 9230

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	03 April 1990(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	03 April 1990(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.7m at £1	S.e. Ejendomme Aalborg A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,002,071
Cash	£38,999
Current Liabilities	£382,137

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

24 September 2019	Delivered on: 10 October 2019 Persons entitled: Windy Rig Wind Farm Limited Classification: A registered charge Particulars: All and whole that area of ground at moorbrock estate in the county of kirkcudbright shown delineated in red on the plan annexed and signed as relative to the instrument and forming part and portion of all and whole (first) the area of ground lying in the parish of carsphairn and county of kirkcudbright and forming the lands and estate of moorbrock and strahanna being the subjects more particularly described in, disponed by and shown delineated in red on the plan annexed and executed as relative to disposition by thomas mcturk in favour of moorbrock estate limited dated 27 july and recorded in the division of the general register of sasines for the county of kirkcudbright on 21 september 1990; (second) the area of land lying in the former parish of carsphairn and county of the stewartry of kirkcudbright extending to one hundred and nine hectares and one decimal or one tenth part of a hectare or thereby at nether hill, holm of dalquhairn, being the area more particularly described in, disponed by and shown delineated in red on the plan annexed and executed as relative to disposition by mrs susan anne goldie macmillan or seed and christopher peter seed in favour of moorbrock estate limited dated 19 january 1995 and recorded in the division of the general register of sasines for the county of kirkcudbright on 1 march 1995; and (third) the area of ground at holm of dalquhairn, carsphairn, castle douglas, DG7 3UF and registered in the land register of scotland under title number KRK3447; but excepting from the subjects all and whole the area of ground in the parish of strahanna and county of the stewartry of kirkcudbright extending to two hectares and ten decimal or one tenth parts of a hectare, being the area more particularly described in, disponed by and shown delineated in red and coloured pink on the plan annexed and executed as relative to disposition by moorbrock estate limited in favour of thure sonne holm and mrs josephine elizabeth todd, dated 20 january 1994 and recorded in the division of the general register of sasines for the county of kirkcudbright on 18 february 1994. Outstanding
26 March 2014	Delivered on: 4 April 2014 Persons entitled: Element Power Northern Europe Developments Limited Classification: A registered charge Particulars: Ground at moorbrock estate in the county of kirkcudbright see form for furthe details. Outstanding

24 September 2019

Delivered on: 10 October 2019
Persons entitled: Windy Rig Wind Farm Limited

Classification: A registered charge
Particulars: All and whole that area of ground at moorbrock estate in the county of kirkcudbright shown delineated in red on the plan annexed and signed as relative to the instrument and forming part and portion of all and whole (first) the area of ground lying in the parish of carsphairn and county of kirkcudbright and forming the lands and estate of moorbrock and strahanna being the subjects more particularly described in, disponed by and shown delineated in red on the plan annexed and executed as relative to disposition by thomas mcturk in favour of moorbrock estate limited dated 27 july and recorded in the division of the general register of sasines for the county of kirkcudbright on 21 september 1990; (second) the area of land lying in the former parish of carsphairn and county of the stewartry of kirkcudbright extending to one hundred and nine hectares and one decimal or one tenth part of a hectare or thereby at nether hill, holm of dalquhairn, being the area more particularly described in, disponed by and shown delineated in red on the plan annexed and executed as relative to disposition by mrs susan anne goldie macmillan or seed and christopher peter seed in favour of moorbrock estate limited dated 19 january 1995 and recorded in the division of the general register of sasines for the county of kirkcudbright on 1 march 1995; and (third) the area of ground at holm of dalquhairn, carsphairn, castle douglas, DG7 3UF and registered in the land register of scotland under title number KRK3447; but excepting from the subjects all and whole the area of ground in the parish of strahanna and county of the stewartry of kirkcudbright extending to two hectares and ten decimal or one tenth parts of a hectare, being the area more particularly described in, disponed by and shown delineated in red and coloured pink on the plan annexed and executed as relative to disposition by moorbrock estate limited in favour of thure sonne holm and mrs josephine elizabeth todd, dated 20 january 1994 and recorded in the division of the general register of sasines for the county of kirkcudbright on 18 february 1994.
Outstanding

26 March 2014

Delivered on: 4 April 2014
Persons entitled: Element Power Northern Europe Developments Limited

Classification: A registered charge
Particulars: Ground at moorbrock estate in the county of kirkcudbright see form for furthe details.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
1 March 2023	Appointment of Lc Secretaries Limited as a secretary on 27 February 2023 (2 pages)
13 February 2023	Termination of appointment of Soren Enggaard as a director on 31 December 2022 (1 page)
13 February 2023	Termination of appointment of Soren Enggaard as a secretary on 31 December 2022 (1 page)
13 February 2023	Appointment of Mr Torben Enggaard as a director on 31 December 2022 (2 pages)
7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
26 January 2021	Change of details for Mr Torben Enggaard as a person with significant control on 26 January 2021 (2 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
24 January 2020	Cessation of Soren Enggaard as a person with significant control on 25 September 2019 (1 page)
24 January 2020	Cessation of Carsten Enggaard as a person with significant control on 25 September 2019 (1 page)
24 January 2020	Change of details for Mr Torben Enggaard as a person with significant control on 25 September 2019 (2 pages)
10 October 2019	Registration of charge SC1241370002, created on 24 September 2019 (7 pages)
2 July 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
14 February 2018	Change of details for Mr Soren Enggaard as a person with significant control on 9 November 2017 (2 pages)
13 February 2018	Notification of Carsten Enggaard as a person with significant control on 9 November 2017 (2 pages)
13 February 2018	Notification of Torben Enggaard as a person with significant control on 9 November 2017 (2 pages)
2 February 2018	Secretary's details changed for Soren Enggaard on 31 January 2018 (1 page)
2 February 2018	Director's details changed for Soren Enggaard on 31 January 2018 (2 pages)
2 February 2018	Change of details for Mr Soren Enggaard as a person with significant control on 31 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,698,000 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,698,000 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,698,000 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,698,000 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 April 2014	Registration of charge 1241370001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (11 pages)
4 April 2014	Registration of charge 1241370001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (11 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,698,000 (4 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,698,000 (4 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 1,698,000 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 1,698,000 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 1,698,000 (3 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2009	Return made up to 31/01/09; full list of members (3 pages)
7 April 2009	Return made up to 31/01/09; full list of members (3 pages)
30 March 2009	Appointment terminated director jorgen enggaard (1 page)
30 March 2009	Appointment terminated director jorgen enggaard (1 page)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
26 March 2008	Director and secretary's change of particulars / soren enggaard / 30/01/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / soren enggaard / 30/01/2008 (1 page)
14 March 2008	Return made up to 31/01/08; full list of members (4 pages)
14 March 2008	Return made up to 31/01/08; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
25 February 2008	Director and secretary's change of particulars / soren enggaard / 30/01/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / soren enggaard / 30/01/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / soren enggaard / 30/01/2008 (1 page)
25 February 2008	Director and secretary's change of particulars / soren enggaard / 30/01/2008 (1 page)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
19 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 February 2007	Return made up to 31/01/07; full list of members (2 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 February 2006	Return made up to 31/01/06; full list of members (2 pages)
22 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 February 2006	Return made up to 31/01/06; full list of members (2 pages)
20 April 2005	Return made up to 31/01/05; full list of members (5 pages)
20 April 2005	Return made up to 31/01/05; full list of members (5 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 March 2004	Return made up to 31/01/04; full list of members (5 pages)
2 March 2004	Return made up to 31/01/04; full list of members (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 March 2003	Return made up to 31/01/03; full list of members (5 pages)
22 March 2003	Return made up to 31/01/03; full list of members (5 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
13 February 2002	Return made up to 31/01/02; full list of members (5 pages)
13 February 2002	Return made up to 31/01/02; full list of members (5 pages)
4 June 2001	Registered office changed on 04/06/01 from: 17/18 golden square aberdeen AB9 8NY (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 17/18 golden square aberdeen AB9 8NY (1 page)
23 February 2001	Return made up to 31/01/01; full list of members (5 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2001	Return made up to 31/01/01; full list of members (5 pages)
9 May 2000	Return made up to 31/01/00; full list of members (7 pages)
9 May 2000	Return made up to 31/01/00; full list of members (7 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 1999	Return made up to 31/01/99; full list of members (6 pages)
2 March 1999	Return made up to 31/01/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 31/01/98; full list of members (6 pages)
12 February 1998	Return made up to 31/01/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
17 February 1997	Return made up to 31/01/97; full list of members (5 pages)
17 February 1997	Return made up to 31/01/97; full list of members (5 pages)
24 December 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
24 December 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
8 March 1996	Return made up to 31/01/96; full list of members (6 pages)
8 March 1996	Return made up to 31/01/96; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
16 November 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
31 August 1995	Return made up to 31/01/95; full list of members; amend (12 pages)
31 August 1995	Return made up to 31/01/95; full list of members; amend (12 pages)
14 May 1992	Ad 20/12/91--------- £ si 547998@1 (2 pages)
14 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1992	Ad 20/12/91--------- Â£ si 547998@1 (2 pages)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1990	Incorporation (15 pages)
3 April 1990	Incorporation (15 pages)