LOXLEY ABERDEEN LIMITED

Company number SC437853

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
30 Aug 2016	AP01	Appointment of Mr Jack William Loggie as a director on 30 August 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
15 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2015	(21 pages)
10 Dec 2015	AP01	Appointment of Mr Gary David Leslie as a director on 31 October 2015	(2 pages)
10 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/12/2015	(3 pages)
10 Dec 2015	TM01	Termination of appointment of Gary David Leslie as a director on 31 October 2015	(1 page)
15 Oct 2015	MR01	Registration of charge SC4378530002, created on 8 October 2015	(9 pages)
29 Sep 2015	MR01	Registration of charge SC4378530001, created on 16 September 2015	(18 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
09 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(4 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
25 Feb 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(4 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 100	(3 pages)
26 Mar 2013	CERTNM	Company name changed place d'or 724 LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AP03	Appointment of Mr Bryan Angus Keenan as a secretary	(1 page)
26 Mar 2013	TM02	Termination of appointment of Peterkins Services Limited as a secretary	(1 page)
26 Mar 2013	TM01	Termination of appointment of Philip Anderson as a director	(1 page)
26 Mar 2013	AP01	Appointment of Mr Gary David Leslie as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Michael David Loggie as a director	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)