Photolox Limited

Company Name	Photolox Limited
Directors	Ian Weston Loxley and Suzanne Loxley
Company Status	Active
Company Number	SC081970
Category	Private Limited Company
Incorporation Date	28 February 1983(41 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities
SIC 74202	Other specialist photography
SIC 74203	Film processing

Directors

Director Name	Ian Weston Loxley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(6 years, 5 months after company formation)
Appointment Duration	34 years, 9 months
Role	Photographic Processor
Country of Residence	Scotland
Correspondence Address	1 Aros Field West Comrie Crieff PH6 2GB Scotland

Director Name	Suzanne Loxley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	4 Bobs Yard Dalginross Comrie Perthshire PH6 2ED Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	29 July 2005(22 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Robert Weston Loxley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(6 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 November 2006)
Role	Photographic Processor
Correspondence Address	Tigh-Na-Blair Cottage Tigh-Na-Blair Comrie Perthsire PH6 2JQ Scotland

Director Name	Rosalie Loxley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(6 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 November 2006)
Role	Photographic Processor
Correspondence Address	2 Almond Crescent Comrie Perthshire PH6 2PA Scotland

Director Name	Suzanne Loxley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 1997)
Role	Photographic Manager
Correspondence Address	5 Dochart Place Comrie Perthshire PH6 2PB Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	28 July 1989(6 years, 5 months after company formation)
Appointment Duration	16 years (resigned 29 July 2005)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	loxleycolour.com
Telephone	01236 862720
Telephone region	Coatbridge

Location

Registered Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24k at £1	Ian Loxley 80.00% Ordinary
6k at £1	Suzanne Loxley 20.00% Ordinary

Financials

Year	2014
Turnover	£7,001,842
Gross Profit	£2,712,248
Net Worth	£3,280,584
Cash	£819,448
Current Liabilities	£1,156,322

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

14 September 1990	Delivered on: 19 September 1990 Satisfied on: 8 December 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The comrie hotel and allt-an theom st fillans perthshire. Fully Satisfied
19 February 1987	Delivered on: 26 February 1987 Satisfied on: 22 October 1990 Persons entitled: W. M. Mann & Company (Investments) LTD Classification: Standard security Secured details: Â£35,000. Particulars: Dwellinghouse known as corramour, saint fillans, perthshire. Fully Satisfied
14 August 1985	Delivered on: 20 August 1985 Satisfied on: 21 September 1989 Persons entitled: Kodak LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: With exception of property known as coramour st fillans, perthshire and premises in dunira st, comrie. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 November 1983	Delivered on: 6 December 1983 Satisfied on: 22 August 1991 Persons entitled: Margaret Mctaggart 34 Coltress Rd Wishaw Classification: Standard security Secured details: Â£10,000. Particulars: Shop premises at dunira st comrie. Fully Satisfied
17 September 1992	Delivered on: 2 October 1992 Satisfied on: 17 March 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at eaglefield, comrie. Fully Satisfied
6 October 1983	Delivered on: 11 October 1983 Satisfied on: 25 August 1989 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
13 September 1990	Delivered on: 18 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Proceeds of sale of corramour st fillans, crieff, tayside. Outstanding
5 September 1990	Delivered on: 18 September 1990 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. Outstanding
19 September 2018	Delivered on: 4 October 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
4 April 2013	Delivered on: 10 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 drum mains road cumbernauld glasgow DMB53236. Outstanding
19 January 2005	Delivered on: 22 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the east side of mary street, glasgow and high craighall road, glasgow together with the industrial unit erected thereon (title number GLA137484). Outstanding
8 July 1991	Delivered on: 10 July 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Sale proceeds of braehead cottage, st fillans, tayside. Outstanding
4 October 1990	Delivered on: 8 October 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Proceeds of the sale of corramour, st fillans, crieff, tayside, the sums of Â£102,000. Outstanding

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
31 October 2022	Group of companies' accounts made up to 31 January 2022 (37 pages)
25 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
24 January 2022	Group of companies' accounts made up to 31 January 2021 (35 pages)
19 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
29 January 2021	Group of companies' accounts made up to 31 January 2020 (37 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
24 October 2019	Group of companies' accounts made up to 31 January 2019 (35 pages)
17 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 April 2019	Director's details changed for Ian Weston Loxley on 13 April 2019 (2 pages)
31 October 2018	Group of companies' accounts made up to 31 January 2018 (34 pages)
4 October 2018	Registration of charge SC0819700016, created on 19 September 2018 (17 pages)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 January 2017 (21 pages)
29 August 2017	Full accounts made up to 31 January 2017 (21 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 August 2016	Full accounts made up to 31 January 2016 (27 pages)
10 August 2016	Full accounts made up to 31 January 2016 (27 pages)
1 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
9 December 2015	Full accounts made up to 31 January 2015 (23 pages)
9 December 2015	Full accounts made up to 31 January 2015 (23 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 30,002 (5 pages)
10 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 30,002 (5 pages)
21 October 2014	Accounts for a medium company made up to 31 January 2014 (21 pages)
21 October 2014	Accounts for a medium company made up to 31 January 2014 (21 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 30,002 (5 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 30,002 (5 pages)
23 October 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
23 October 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 15 (6 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 15 (6 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
22 June 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a medium company made up to 31 January 2011 (19 pages)
24 June 2011	Accounts for a medium company made up to 31 January 2011 (19 pages)
10 May 2011	Second filing of AR01 previously delivered to Companies House made up to 13 July 2010 (16 pages)
10 May 2011	Second filing of AR01 previously delivered to Companies House made up to 13 July 2010 (16 pages)
7 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
7 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
9 August 2010	Director's details changed for Suzanne Loxley on 13 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 13 July 2010 (2 pages)
9 August 2010	Director's details changed for Ian Weston Loxley on 13 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 13 July 2010 (2 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2011 (6 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2011 (6 pages)
9 August 2010	Director's details changed for Ian Weston Loxley on 13 July 2010 (2 pages)
9 August 2010	Director's details changed for Suzanne Loxley on 13 July 2010 (2 pages)
16 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009 (1 page)
10 August 2009	Return made up to 13/07/09; full list of members (4 pages)
10 August 2009	Return made up to 13/07/09; full list of members (4 pages)
25 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
25 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
28 March 2009	Return made up to 13/07/08; full list of members; amend (8 pages)
28 March 2009	Return made up to 13/07/08; full list of members; amend (8 pages)
14 August 2008	Return made up to 13/07/08; full list of members (4 pages)
14 August 2008	Return made up to 13/07/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 August 2007	Return made up to 13/07/07; full list of members (2 pages)
3 August 2007	Return made up to 13/07/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
16 September 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
16 September 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Return made up to 13/07/05; full list of members (7 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Return made up to 13/07/05; full list of members (7 pages)
22 January 2005	Partic of mort/charge * (3 pages)
22 January 2005	Partic of mort/charge * (3 pages)
28 October 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
28 October 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
22 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
5 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
22 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
1 August 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
18 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2001	Memorandum and Articles of Association (4 pages)
25 July 2001	Memorandum and Articles of Association (4 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
17 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: 19 york place edinburgh EH1 3EB (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 19 york place edinburgh EH1 3EB (1 page)
16 September 1999	Full accounts made up to 31 January 1999 (14 pages)
16 September 1999	Full accounts made up to 31 January 1999 (14 pages)
16 July 1999	Return made up to 13/07/99; no change of members (4 pages)
16 July 1999	Return made up to 13/07/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 January 1998 (15 pages)
7 October 1998	Full accounts made up to 31 January 1998 (15 pages)
4 August 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 August 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 January 1997 (14 pages)
29 September 1997	Full accounts made up to 31 January 1997 (14 pages)
21 July 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1996	Full accounts made up to 31 January 1996 (14 pages)
22 November 1996	Full accounts made up to 31 January 1996 (14 pages)
19 July 1996	Return made up to 13/07/96; full list of members (6 pages)
19 July 1996	Return made up to 13/07/96; full list of members (6 pages)
30 November 1995	Full accounts made up to 31 January 1995 (14 pages)
30 November 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
31 August 1990	Memorandum and Articles of Association (7 pages)
31 August 1990	Memorandum and Articles of Association (7 pages)
21 September 1989	Company name changed developing & printing LIMITED\certificate issued on 22/09/89 (2 pages)
21 September 1989	Company name changed developing & printing LIMITED\certificate issued on 22/09/89 (2 pages)
24 November 1987	Company name changed discprint LIMITED\certificate issued on 25/11/87 (2 pages)
24 November 1987	Company name changed discprint LIMITED\certificate issued on 25/11/87 (2 pages)
28 February 1983	Certificate of incorporation (1 page)
28 February 1983	Certificate of incorporation (1 page)

Photolox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland