HENDERSON LOGGIE HOLDINGS LIMITED
Overview
| Company Name | HENDERSON LOGGIE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312017 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON LOGGIE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HENDERSON LOGGIE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON LOGGIE LIMITED | Dec 11, 2006 | Dec 11, 2006 |
| CASTLELAW (NO.669) LIMITED | Nov 15, 2006 | Nov 15, 2006 |
What are the latest accounts for HENDERSON LOGGIE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HENDERSON LOGGIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Cartwright as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of Charles James Edmond as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Cameron Smith as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Agnew as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of George Morrison Hay as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Urquhart Mckelvie as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Jane Wood as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas John Woodhouse as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen Cartwright on Sep 22, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Catherine Binnie Wyllie as a director on Mar 08, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Janet Mary Stevenson as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Haig as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roderick William Mathers as a director on Aug 06, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of HENDERSON LOGGIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Ian James | Secretary | Park View Monifieth DD5 4GA Dundee 5 Scotland | British | 132295420001 | ||||||
| BAIN, Stephen James | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 163931500001 | ||||
| BLACK, Gavin Alexander | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | British | Chartered Accountant | 203381420001 | ||||
| CAMERON, Ian James | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 132295420002 | ||||
| DAVIDSON, James Alan | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | British | Chartered Accountant | 203381460001 | ||||
| DAVIS, Alan Robert | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Tax Specialist | 180814530001 | ||||
| MATHERS, Roderick William | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | British | Chartered Accountant | 124849890001 | ||||
| MCQUILLAN, Barbara Marie | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 123799840001 | ||||
| MORGAN, Fiona Agnes | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | United Kingdom | British | Chartered Accountant | 203381400001 | ||||
| NIBLOCK, Andrew Robert | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 142335400001 | ||||
| ROWAND, Greig William | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 163932030001 | ||||
| SMITH, David Douglas | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 163929800001 | ||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| AGNEW, Douglas | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 163933250001 | ||||
| ALLISON, Terry Robie Neve | Director | Royal Exchange Panmure Street DD1 1DZ Dundee | Scotland | British | Accountant | 163932200001 | ||||
| CARTWRIGHT, Stephen | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | Scottish | Chartered Accountant | 254963950001 | ||||
| DALE, George Cochrane | Director | Royal Exchange Panmure Street DD1 1DZ Dundee | Scotland | British | Accountant | 82126940001 | ||||
| EDMOND, Charles James | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 87540510001 | ||||
| HAIG, Angela | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Chartered Accountant | 180850980001 | ||||
| HAY, George Morrison | Director | 3 Rosemount Place PH2 7EH Perth Perthshire | Scotland | British | Chartered Accountant | 57790001 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 | ||||
| MCKELVIE, Stephen Urquhart | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 79450610001 | ||||
| MCMORROW, Francis Anthony | Director | Royal Exchange Panmure Street DD1 1DZ Dundee | Scotland | British | Accountant | 75089850002 | ||||
| MIDDLEBROOK, Claire Louise | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 163933400001 | ||||
| MITCHELL, Ian Douglas | Director | Royal Exchange Panmure Street DD1 1DZ Dundee | Scotland | British | Accountant | 163927760001 | ||||
| ROBBIE, Ian James | Director | Royal Exchange Panmure Street DD1 1DZ Dundee | United Kingdom | British | Accountant | 163930090001 | ||||
| SMITH, Graeme Cameron | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 163932240001 | ||||
| STEEL, Robert Blyth | Director | 26 Craig Road DD6 9LF Tayport Fife | United Kingdom | British | Chartered Accountant | 76940380001 | ||||
| STEVENSON, Janet Mary | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 79010510001 | ||||
| WOOD, Susan Jane | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | United Kingdom | British | Accountant | 162518280001 | ||||
| WOODHOUSE, Douglas John | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | United Kingdom | British | Accountant | 163932170001 | ||||
| WYLLIE, Catherine Binnie | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | Accountant | 163933380001 |
Who are the persons with significant control of HENDERSON LOGGIE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Loggie Llp | Apr 01, 2019 | Greenmarket DD1 4QB Dundee The Vision Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Henderson Loggie | Apr 06, 2016 | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Yes | ||||||||||
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Natures of Control
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Does HENDERSON LOGGIE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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