ENGEBRET LIMITED
37 PORTLAND ROAD, KILMARNOCK KA1 2DJ- Active
- Private Limited Company
- Company No. SC032175
- Last Updated: 01 Mar 2024
Company Profile
ENGEBRET LIMITED was incorporated on Friday, April 12, 1957 as a Private Limited Company with registered address in KILMARNOCK. ENGEBRET LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 67 years 5 months and 4 days.
| Name | ENGEBRET LIMITED |
|---|---|
| Company number | SC032175 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 PORTLAND ROAD KILMARNOCK KA1 2DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johannes Drummond Schau Engebretsen Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Alexander Schau Engebretsen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Drummond Norman Engebretsen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENGEBRET LIMITED | 12 Apr 1957 |