LOXLEY ABERDEEN LIMITED
ABERDEEN PLACE D'OR 724 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC437853
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address PETERKINS, 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Jack William Loggie as a director on 30 August 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of LOXLEY ABERDEEN LIMITED are www.loxleyaberdeen.co.uk, and www.loxley-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loxley Aberdeen Limited is a Private Limited Company. The company registration number is SC437853. Loxley Aberdeen Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Loxley Aberdeen Limited is Peterkins 100 Union Street Aberdeen Ab10 1qr. . KEENAN, Bryan Angus is a Secretary of the company. LESLIE, Gary David is a Director of the company. LOGGIE, Jack William is a Director of the company. LOGGIE, Michael David is a Director of the company. Secretary PETERKINS SERVICES LIMITED has been resigned. Director ANDERSON, Philip Edward has been resigned. Director LESLIE, Gary David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEENAN, Bryan Angus
Appointed Date: 26 March 2013
Director
LESLIE, Gary David
Appointed Date: 31 October 2015
66 years old
Director
LOGGIE, Jack William
Appointed Date: 30 August 2016
32 years old
Director
LOGGIE, Michael David
Appointed Date: 26 March 2013
81 years old

Resigned Directors

Secretary
PETERKINS SERVICES LIMITED
Resigned: 26 March 2013
Appointed Date: 29 November 2012
Director
ANDERSON, Philip Edward
Resigned: 26 March 2013
Appointed Date: 29 November 2012
76 years old
Director
LESLIE, Gary David
Resigned: 31 October 2015
Appointed Date: 26 March 2013
66 years old

LOXLEY ABERDEEN LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Appointment of Mr Jack William Loggie as a director on 30 August 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 29 November 2015
10 Dec 2015
Appointment of Mr Gary David Leslie as a director on 31 October 2015
...
... and 12 more events
26 Mar 2013
Termination of appointment of Philip Anderson as a director
26 Mar 2013
Appointment of Mr Gary David Leslie as a director
26 Mar 2013
Appointment of Mr Michael David Loggie as a director
03 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOXLEY ABERDEEN LIMITED Charges

8 October 2015
Charge code SC43 7853 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Energy hub at badentoy industrial estate, badentoy…
16 September 2015
Charge code SC43 7853 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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