HENDERSON LOGGIE LLP
Overview
| Company Name | HENDERSON LOGGIE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO301630 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HENDERSON LOGGIE LLP 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 LLP?
| Company Name | From | Until |
|---|---|---|
| HENDERSON LOGGIE (SCOTLAND) LLP | Nov 30, 2007 | Nov 30, 2007 |
What are the latest accounts for HENDERSON LOGGIE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HENDERSON LOGGIE LLP?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON LOGGIE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Member's details changed for Mr Alan Robert Davis on Apr 01, 2025 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mrs Kimberley Ann Thomson on Apr 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Shona Joanne Campbell on Apr 01, 2024 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Ms Jacqueline Watson as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Fiona Doctor as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Barbara Marie Mcquillan as a member on Apr 01, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of James Alan Davidson as a member on Oct 01, 2022 | 1 pages | LLTM01 | ||
Member's details changed for Barbara Marie Mcquillan on Apr 01, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Diana Penny on Apr 01, 2022 | 2 pages | LLCH01 | ||
Appointment of Mr Blair Ewen Davidson as a member on Jul 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Dawn Macdougall as a member on Jul 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Keith Macpherson as a member on Apr 18, 2022 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | LLCS01 | ||
Appointment of Mrs Jaslin Bhagrath as a member on Apr 19, 2021 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of HENDERSON LOGGIE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Stephen James | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 163931500001 | ||||||
| BLACK, Gavin Alexander | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 203381420001 | ||||||
| CAMPBELL, Shona Joanne | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 219309810001 | ||||||
| MATHERS, Roderick William | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 124849890001 | ||||||
| MORGAN, Fiona Agnes | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | United Kingdom | 203381400001 | ||||||
| NIBLOCK, Andrew Robert | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | 142335400003 | ||||||
| PENNY, Diana | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 172641210001 | ||||||
| SMITH, David Douglas | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | 187990410001 | ||||||
| THOMSON, Kimberley Ann | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 259469570001 | ||||||
| ARCHIBALD, David | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 274863380001 | ||||||
| BHAGRATH, Jaslin Katrina | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 203609000001 | ||||||
| DAVIDSON, Blair Ewen | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 297534420001 | ||||||
| DAVIS, Alan Robert | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 180814530001 | ||||||
| DOCTOR, Fiona | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 307475890001 | ||||||
| MACDOUGALL, Dawn | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 297534200001 | ||||||
| MACPHERSON, Keith | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 296845220001 | ||||||
| TAYLOR, David | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 274863180001 | ||||||
| WATSON, Jacqueline | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 280132360001 | ||||||
| DAVIDSON, James Alan | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 203381460001 | ||||||
| ROWAND, Greig William | LLP Designated Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 254964260001 | ||||||
| CAMERON, Ian James | LLP Member | Park View Monifieth DD5 4GA Dundee 5 Scotland | Scotland | 132295420002 | ||||||
| CARTWRIGHT, Stephen | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 254963950001 | ||||||
| EDMOND, Charles James | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building | Scotland | 87540510001 | ||||||
| MCQUILLAN, Barbara Marie | LLP Member | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | 123799840001 |
Who are the persons with significant control of HENDERSON LOGGIE LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Henderson Loggie | Apr 06, 2016 | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HENDERSON LOGGIE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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