Loxley Aberdeen Limited

General information

Name:

Loxley Aberdeen Ltd

Office Address:

100 Union Street AB10 1QR Aberdeen

Number: SC437853

Incorporation date: 2012-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loxley Aberdeen Limited is officially located at Aberdeen at 100 Union Street. Anyone can search for this business by referencing its post code - AB10 1QR. The enterprise has been in the field on the English market for nine years. This firm is registered under the number SC437853 and their official state is active. The name of this business was changed in 2013 to Loxley Aberdeen Limited. This firm former name was Place D'or 724. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Loxley Aberdeen Ltd released its account information for the period up to November 30, 2019. The firm's most recent confirmation statement was filed on April 2, 2021.

Jack L. and Michael L. are listed as firm's directors and have been cooperating as the Management Board since 2016-08-30. At least one secretary in this firm is a limited company, specifically SOLICITORS Peterkins.

Executives with significant control over the firm are: Jack L. owns 1/2 or less of company shares. Michael L. owns 1/2 or less of company shares.

  • Previous company's names
  • Loxley Aberdeen Limited 2013-03-26
  • Place D'or 724 Limited 2012-11-29

Financial data based on annual reports

Company staff

SOLICITORS Peterkins

Role: Corporate Secretary

Appointed: 10 May 2021

Address: Union Street, Aberdeen, AB10 1QR, Scotland

Latest update: 23 July 2021

Jack L.

Role: Director

Appointed: 30 August 2016

Latest update: 23 July 2021

Michael L.

Role: Director

Appointed: 26 March 2013

Latest update: 23 July 2021

People with significant control

Jack L.
Notified on 26 January 2018
Nature of control:
1/2 or less of shares
Michael L.
Notified on 26 January 2018
Nature of control:
1/2 or less of shares
Saltire Energy Limited
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
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 30 November 2019
Confirmation statement next due date 16 April 2022
Confirmation statement last made up date 02 April 2021
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Appointment (date: May 10, 2021) of a secretary (AP04)
filed on: 14th, May 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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