Loxley Aberdeen Limited

Company Name	Loxley Aberdeen Limited
Directors	Michael David Loggie and Jack William Loggie
Company Status	Active
Company Number	SC437853
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 4 months ago)
Previous Name	Place D'Or 724 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Loggie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Jack William Loggie
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	30 August 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Current
Appointed	10 May 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Philip Edward Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Mr Bryan Angus Keenan
Status	Resigned
Appointed	26 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2021)
Role	Company Director
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Gary David Leslie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2018)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	Peterkins 100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Gary Leslie 50.00% Ordinary
25 at £1	Jack William Loggie 25.00% Ordinary
25 at £1	Michael David John Loggie 25.00% Ordinary

Financials

Year	2014
Net Worth	£287,646
Cash	£719
Current Liabilities	£4,700,127

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

7 April 2022	Delivered on: 20 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit d, badentoy road, portlethen, aberdeen, AB12 4YA, being the whole subjects registered in the land register of scotland under title number KNC17145. Outstanding
16 March 2020	Delivered on: 18 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Unit a badentoy road, badentoy industrial estate, portlethen, aberdeen AB12 4YA as more fully described in part 1 of the schedule in the deed. Outstanding
8 October 2015	Delivered on: 15 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Energy hub at badentoy industrial estate, badentoy crescent, portlethen, aberdeen. KNC22952. Outstanding
16 September 2015	Delivered on: 29 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
10 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
20 April 2022	Registration of charge SC4378530004, created on 7 April 2022 (6 pages)
8 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
14 May 2021	Appointment of Peterkins, Solicitors as a secretary on 10 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
14 May 2021	Termination of appointment of Bryan Angus Keenan as a secretary on 10 May 2021 (1 page)
6 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
18 March 2020	Registration of charge SC4378530003, created on 16 March 2020 (6 pages)
5 November 2019	Change of details for Mr Jack William Loggie as a person with significant control on 5 November 2019 (2 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 February 2018	Termination of appointment of Gary David Leslie as a director on 26 January 2018 (1 page)
5 February 2018	Cessation of Saltire Energy Limited as a person with significant control on 26 January 2018 (1 page)
5 February 2018	Notification of Jack William Loggie as a person with significant control on 26 January 2018 (2 pages)
5 February 2018	Notification of Michael David John Loggie as a person with significant control on 26 January 2018 (2 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Appointment of Mr Jack William Loggie as a director on 30 August 2016 (2 pages)
30 August 2016	Appointment of Mr Jack William Loggie as a director on 30 August 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2015 (21 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2015 (21 pages)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/12/2015 (3 pages)
10 December 2015	Appointment of Mr Gary David Leslie as a director on 31 October 2015 (2 pages)
10 December 2015	Termination of appointment of Gary David Leslie as a director on 31 October 2015 (1 page)
10 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/12/2015 (3 pages)
10 December 2015	Termination of appointment of Gary David Leslie as a director on 31 October 2015 (1 page)
10 December 2015	Appointment of Mr Gary David Leslie as a director on 31 October 2015 (2 pages)
15 October 2015	Registration of charge SC4378530002, created on 8 October 2015 (9 pages)
15 October 2015	Registration of charge SC4378530002, created on 8 October 2015 (9 pages)
15 October 2015	Registration of charge SC4378530002, created on 8 October 2015 (9 pages)
29 September 2015	Registration of charge SC4378530001, created on 16 September 2015 (18 pages)
29 September 2015	Registration of charge SC4378530001, created on 16 September 2015 (18 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 100 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 100 (3 pages)
26 March 2013	Appointment of Mr Gary David Leslie as a director (2 pages)
26 March 2013	Termination of appointment of Peterkins Services Limited as a secretary (1 page)
26 March 2013	Company name changed place d'or 724 LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution (3 pages)
26 March 2013	Appointment of Mr Bryan Angus Keenan as a secretary (1 page)
26 March 2013	Appointment of Mr Michael David Loggie as a director (2 pages)
26 March 2013	Termination of appointment of Peterkins Services Limited as a secretary (1 page)
26 March 2013	Appointment of Mr Michael David Loggie as a director (2 pages)
26 March 2013	Termination of appointment of Philip Anderson as a director (1 page)
26 March 2013	Appointment of Mr Bryan Angus Keenan as a secretary (1 page)
26 March 2013	Termination of appointment of Philip Anderson as a director (1 page)
26 March 2013	Company name changed place d'or 724 LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution (3 pages)
26 March 2013	Appointment of Mr Gary David Leslie as a director (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Loxley Aberdeen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland