Loxley Aberdeen Limited. net worth, address, company information. Free

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Loxley Aberdeen Limited (reg no SC437853) is a private limited company founded on 2012-11-29. The company can be found at 100 Union Street, Aberdeen AB10 1QR. Changed on 2013-03-26, the previous name the business utilized was Place D'or 724 Limited. Loxley Aberdeen Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Loxley Aberdeen Limited
Number	SC437853
Date of Incorporation:	Thursday 29th November 2012
End of financial year:	30 November
Address:	100 Union Street, Aberdeen, AB10 1QR
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned business, we can name: Jack L. (in the company from 30 August 2016), Michael L. (appointment date: 26 March 2013). The Companies House indexes 3 persons of significant control, namely: Jack L. owns 1/2 or less of shares, Michael L. owns 1/2 or less of shares, Saltire Energy Limited is located at Union Street, AB10 1QR Aberdeen. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1,521,145	1,522,524	43,787	11,689	15,393	9,590	1,785,924
Fixed Assets	4,364,234	5,709,595	7,562,583	9,039,120	10,295,176	10,295,176	9,524,525
Total Assets Less Current Liabilities	3,136,109	3,781,029	5,400,683	5,460,070	5,763,455	5,964,022	7,043,294

People with significant control

Jack L.

26 January 2018

Nature of control:	25-50% shares

Michael L.

26 January 2018

Nature of control:	25-50% shares

Saltire Energy Limited

6 April 2016 - 26 January 2018

Address	100 Union Street, Aberdeen, AB10 1QR, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc165384
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates April 2, 2023 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 27th, October 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge SC4378530004, created on April 7, 2022 filed on: 20th, April 2022 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 2, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 2, 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 10, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP04) Appointment (date: May 10, 2021) of a secretary filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 2, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge SC4378530003, created on March 16, 2020 filed on: 18th, March 2020 \| mortgage	Free Download (6 pages)
(PSC04) Change to a person with significant control November 5, 2019 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 2, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 31, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 29th, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates March 31, 2018 filed on: 2nd, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 26, 2018 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 26, 2018 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 26, 2018 filed on: 5th, February 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 26, 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 5th, September 2016 \| accounts	Free Download (5 pages)
(AP01) On August 30, 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to November 29, 2015 filed on: 15th, December 2015 \| document replacement	Free Download (21 pages)
(AP01) On October 31, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 10, 2015: 100.00 GBP capital
(MR01) Registration of charge SC4378530002, created on October 8, 2015 filed on: 15th, October 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4378530001, created on September 16, 2015 filed on: 29th, September 2015 \| mortgage	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 4th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 26, 2013: 100.00 GBP filed on: 28th, March 2013 \| capital	Free Download (3 pages)
(AP03) Appointment (date: March 26, 2013) of a secretary filed on: 26th, March 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed place d'or 724 LIMITEDcertificate issued on 26/03/13 filed on: 26th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on March 26, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on March 26, 2013 filed on: 26th, March 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 26, 2013 filed on: 26th, March 2013 \| officers	Free Download (1 page)
(AP01) On March 26, 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 26, 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, December 2012 \| resolution	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2012 \| incorporation	Free Download (8 pages)

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