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Company Information for

LOXLEY ABERDEEN LIMITED

PETERKINS, 100 UNION STREET, ABERDEEN, AB10 1QR,
Company Registration Number
SC437853
Private Limited Company
Active

Company Overview

About Loxley Aberdeen Ltd
LOXLEY ABERDEEN LIMITED was founded on 2012-11-29 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Loxley Aberdeen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOXLEY ABERDEEN LIMITED
 
Legal Registered Office
PETERKINS
100 UNION STREET
ABERDEEN
AB10 1QR
Other companies in AB10
 
Previous Names
PLACE D'OR 724 LIMITED26/03/2013
Filing Information
Company Number SC437853
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 01:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOXLEY ABERDEEN LIMITED
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Company Officers of LOXLEY ABERDEEN LIMITED

Current Directors
Officer Role Date Appointed
BRYAN ANGUS KEENAN
 Company Secretary 2013-03-26
JACK WILLIAM LOGGIE
 Director 2016-08-30
MICHAEL DAVID LOGGIE
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DAVID LESLIE
 Director 2015-10-31 2018-01-26
GARY DAVID LESLIE
 Director 2013-03-26 2015-10-31
PETERKINS SERVICES LIMITED
 Company Secretary 2012-11-29 2013-03-26
PHILIP EDWARD ANDERSON
 Director 2012-11-29 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID LOGGIE SALTIRE PRESSURE CONTROL PROJECTS LTD Director 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHAEL DAVID LOGGIE SALTIRE DRILLING TOOLS LIMITED Director 2012-01-06 CURRENT 2011-10-10 Active
MICHAEL DAVID LOGGIE SALTIRE ENERGY (NORWAY) LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
MICHAEL DAVID LOGGIE CULTS HOTEL LIMITED Director 2009-07-13 CURRENT 2009-05-21 Active
MICHAEL DAVID LOGGIE SALTIRE PRESSURE CONTROL LIMITED Director 2002-02-01 CURRENT 1989-09-15 Active
MICHAEL DAVID LOGGIE SALTIRE ENERGY LIMITED Director 1996-05-03 CURRENT 1996-05-03 Active
MICHAEL DAVID LOGGIE THE MARINER HOTEL LIMITED Director 1988-06-30 CURRENT 1987-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4378530004
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AP04Appointment of Peterkins, Solicitors as company secretary on 2021-05-10
2021-05-14TM02Termination of appointment of Bryan Angus Keenan on 2021-05-10
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4378530003
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4378530003
2019-11-05PSC04Change of details for Mr Jack William Loggie as a person with significant control on 2019-11-05
2019-11-05PSC04Change of details for Mr Jack William Loggie as a person with significant control on 2019-11-05
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLIAM LOGGIE
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID JOHN LOGGIE
2018-02-05PSC07CESSATION OF SALTIRE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID LESLIE
2017-08-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AP01DIRECTOR APPOINTED MR JACK WILLIAM LOGGIE
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-29
2015-12-15ANNOTATIONSecond Filing
2015-12-10AP01DIRECTOR APPOINTED MR GARY DAVID LESLIE
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID LESLIE
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4378530002
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4378530001
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0129/11/14 FULL LIST
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0129/11/13 FULL LIST
2013-03-28SH0126/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-26RES15CHANGE OF NAME 26/03/2013
2013-03-26CERTNMCOMPANY NAME CHANGED PLACE D'OR 724 LIMITED CERTIFICATE ISSUED ON 26/03/13
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED
2013-03-26AP03SECRETARY APPOINTED MR BRYAN ANGUS KEENAN
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
2013-03-26AP01DIRECTOR APPOINTED MR GARY DAVID LESLIE
2013-03-26AP01DIRECTOR APPOINTED MR MICHAEL DAVID LOGGIE
2012-12-03RES01ADOPT ARTICLES 29/11/2012
2012-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOXLEY ABERDEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOXLEY ABERDEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOXLEY ABERDEEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Intangible Assets
Patents
We have not found any records of LOXLEY ABERDEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOXLEY ABERDEEN LIMITED
Trademarks
We have not found any records of LOXLEY ABERDEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOXLEY ABERDEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where LOXLEY ABERDEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOXLEY ABERDEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOXLEY ABERDEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB10 1QR