| Company Name | Foxley Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | SC539080 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2016(7 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Jack William Loggie |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Mr Michael David John Loggie |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Mr Michael David Loggie |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 February 2017(8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Correspondence Address | 100 Union Street Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Mr Bryan Angus Keenan |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Union Street Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | 100 Union Street Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Charges
| 3 May 2017 | Delivered on: 12 May 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 23 June 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 28 June 2022 | Current accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 31 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 30 June 2021 | Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 27 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 10 May 2021 | Termination of appointment of Bryan Angus Keenan as a secretary on 10 May 2021 (1 page) |
| 10 May 2021 | Appointment of Peterkins, Solicitors as a secretary on 10 May 2021 (2 pages) |
| 21 May 2020 | Change of details for Mr Jack William Loggie as a person with significant control on 11 May 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 20 May 2020 | Director's details changed for Mr Jack William Loggie on 11 May 2020 (2 pages) |
| 20 May 2020 | Director's details changed for Mr Michael David John Loggie on 11 May 2020 (2 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 16 March 2020 | Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 27 August 2018 | Previous accounting period shortened from 30 June 2018 to 30 November 2017 (1 page) |
| 18 July 2018 | Amended total exemption full accounts made up to 30 June 2017 (10 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 18 July 2017 | Notification of Jack William Loggie as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Michael David John Loggie as a person with significant control on 28 June 2016 (2 pages) |
| 18 July 2017 | Notification of Jack William Loggie as a person with significant control on 28 June 2016 (2 pages) |
| 18 July 2017 | Notification of Michael David John Loggie as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Michael David John Loggie as a person with significant control on 28 June 2016 (2 pages) |
| 18 July 2017 | Notification of Jack William Loggie as a person with significant control on 28 June 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 12 May 2017 | Registration of charge SC5390800001, created on 3 May 2017 (22 pages) |
| 12 May 2017 | Registration of charge SC5390800001, created on 3 May 2017 (22 pages) |
| 1 March 2017 | Appointment of Mr Michael David Loggie as a director on 28 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Mr Michael David Loggie as a director on 28 February 2017 (2 pages) |
| 12 July 2016 | Registered office address changed from 100 3 Baillieswells Road Bieldside Aberdeen Aberdeenshire AB10 1QR United Kingdom to 100 Union Street Union Street Aberdeen AB10 1QR on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from 100 3 Baillieswells Road Bieldside Aberdeen Aberdeenshire AB10 1QR United Kingdom to 100 Union Street Union Street Aberdeen AB10 1QR on 12 July 2016 (1 page) |
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
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| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|