HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
Overview
| Company Name | HENDERSON LOGGIE FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200834 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON LOGGIE FINANCIAL PLANNING LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HENDERSON LOGGIE FINANCIAL PLANNING LIMITED located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON LOGGIE FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON LOGGIE FINANCIAL SERVICES LIMITED | Oct 19, 1999 | Oct 19, 1999 |
What are the latest accounts for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ricky Clark on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Mcdowall on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ricky Clark on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Mcdowall on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Mcdowall as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ricky Clark as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gourlay Wilson as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Henderson Loggie as a person with significant control on Apr 01, 2019 | 2 pages | PSC05 | ||||||||||
Notification of Henderson Loggie Llp as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Henderson Loggie as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Ian James Cameron as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen James Bain as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of HENDERSON LOGGIE FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Stephen James | Secretary | 20 Greenmarket DD1 4QB Dundee The Vision Building | 256986360001 | |||||||
| BEATON, Christopher | Director | Blebo Craigs KY15 5UF Cupar Clatto Lodge Fife Scotland | Scotland | British | Chartered Accountant | 66547000005 | ||||
| CLARK, Ricky | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | British | Financial Planning Consultant | 294282110001 | ||||
| MCDOWALL, Jonathan | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | British | Financial Planning Consultant | 294282370001 | ||||
| PRINGLE, Susan | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | British | Manager | 244970700001 | ||||
| SMITH, David Douglas | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Chartered Accountant | 187990410001 | ||||
| CAMERON, Ian James | Secretary | Park View Monifieth DD5 4GA Dundee 5 Scotland | British | Certified Accountant | 132295420001 | |||||
| JOHNSTON, Ian Rodger | Secretary | 83 Carlogie Road DD7 6EX Carnoustie Angus | British | 49785970001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FEARN, Kevin Arthur | Director | 6 Wellshill Terrace PH1 1PF Perth Perthshire | Scotland | British | Financial Consultant | 95297670001 | ||||
| JOHNSTON, Ian Rodger | Director | 83 Carlogie Road DD7 6EX Carnoustie Angus | Scotland | British | Certified Accountant | 49785970001 | ||||
| MCDONALD, Joyce Ross | Director | 3 Hill Road Broughty Ferry DD5 2JS Dundee | British | Chartered Accountant | 74921790001 | |||||
| MCQUILLAN, Barbara Marie | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Chartered Accountant | 123799840001 | ||||
| STEEL, Robert Blyth | Director | 26 Craig Road DD6 9LF Tayport Fife | United Kingdom | British | Chartered Accountant | 76940380001 | ||||
| THOMSON, David | Director | 4 Worbey Place Longforgan DD2 5BS Dundee Angus | British | Independent Financial Adviser | 74921730002 | |||||
| WILSON, James Gourlay | Director | 43 Beechwood Drive KY7 6GE Glenrothes Fife | Scotland | British | Independent Financial Advisor | 74921690003 |
Who are the persons with significant control of HENDERSON LOGGIE FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Loggie Llp | Apr 01, 2019 | Greenmarket DD1 4QB Dundee The Vision Building Scotland | No | ||||||||||
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Natures of Control
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| Henderson Loggie Llp | Apr 06, 2016 | Greenmarket DD1 4QB Dundee The Vision Building Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0