Active
Company Information for LOXLEY ABERDEEN LIMITED
PETERKINS, 100 UNION STREET, ABERDEEN, AB10 1QR,
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Company Registration Number
SC437853
Private Limited Company
Active |
Company Name | ||
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LOXLEY ABERDEEN LIMITED | ||
Legal Registered Office | ||
PETERKINS 100 UNION STREET ABERDEEN AB10 1QR Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC437853 | |
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Company ID Number | SC437853 | |
Date formed | 2012-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB159555275 |
Last Datalog update: | 2024-04-07 00:36:11 |
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Officer | Role | Date Appointed |
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BRYAN ANGUS KEENAN |
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JACK WILLIAM LOGGIE |
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MICHAEL DAVID LOGGIE |
Officer | Role | Date Appointed | Date Resigned |
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GARY DAVID LESLIE |
Director | ||
GARY DAVID LESLIE |
Director | ||
PETERKINS SERVICES LIMITED |
Company Secretary | ||
PHILIP EDWARD ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALTIRE PRESSURE CONTROL PROJECTS LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
SALTIRE DRILLING TOOLS LIMITED | Director | 2012-01-06 | CURRENT | 2011-10-10 | Active | |
SALTIRE ENERGY (NORWAY) LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
CULTS HOTEL LIMITED | Director | 2009-07-13 | CURRENT | 2009-05-21 | Active | |
SALTIRE PRESSURE CONTROL LIMITED | Director | 2002-02-01 | CURRENT | 1989-09-15 | Active | |
SALTIRE ENERGY LIMITED | Director | 1996-05-03 | CURRENT | 1996-05-03 | Active | |
THE MARINER HOTEL LIMITED | Director | 1988-06-30 | CURRENT | 1987-03-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4378530004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Peterkins, Solicitors as company secretary on 2021-05-10 | |
TM02 | Termination of appointment of Bryan Angus Keenan on 2021-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4378530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4378530003 | |
PSC04 | Change of details for Mr Jack William Loggie as a person with significant control on 2019-11-05 | |
PSC04 | Change of details for Mr Jack William Loggie as a person with significant control on 2019-11-05 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLIAM LOGGIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID JOHN LOGGIE | |
PSC07 | CESSATION OF SALTIRE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID LESLIE | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JACK WILLIAM LOGGIE | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-29 | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID LESLIE | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID LESLIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4378530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4378530001 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 FULL LIST | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 26/03/2013 | |
CERTNM | COMPANY NAME CHANGED PLACE D'OR 724 LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MR BRYAN ANGUS KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID LESLIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LOGGIE | |
RES01 | ADOPT ARTICLES 29/11/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LOXLEY ABERDEEN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOXLEY ABERDEEN LIMITED are:
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. |