HENDERSON LOGGIE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HENDERSON LOGGIE HOLDINGS LIMITED
COMPANY NUMBER
SC312017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2006
(18 years and 1 months old)
WEBSITE
www.hendersonloggie.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
11/12/2006
07/01/2009
HENDERSON LOGGIE LIMITED
View all previous names
DUNDEE
DD1 4QB
Telephone: 01382200055
TPS: No
Unit 8
The Vision Building
20 Greenmarket
Dundee, Angus
DD1 4QB
Telephone: 200055
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Fiona Agnes Morgan (920338140) Appointed |
| 05/04/2023 | New Board Member Barbara Marie McQuillan (912379984) Appointed |
| 03/10/2019 | Stephen Cartwright (911810900) has left the board |
Credit Risk Overview
Want to learn more about HENDERSON LOGGIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON LOGGIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON LOGGIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 210 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 454 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Fiona Agnes Morgan (920338140) Appointed |
| 05/04/2023 | New Board Member Barbara Marie McQuillan (912379984) Appointed |
| 03/10/2019 | Stephen Cartwright (911810900) has left the board |
| 03/04/2019 | Charles James Edmond (908754051) has left the board |
| 29/03/2019 | Douglas Agnew (916393325) has left the board |
| 29/03/2019 | Graeme Cameron Smith (916393224) has left the board |
| 28/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | Stephen Urquhart McKelvie (907945061) has left the board |
| 01/08/2018 | Douglas John Woodhouse (916393217) has left the board |
| 01/08/2018 | Susan Jane Wood (916251828) has left the board |
| 01/08/2018 | George Morrison Hay (900005779) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 12/07/2017 | Catherine Binnie Wyllie (916393338) has left the board |
| 19/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 04/08/2016 | Angela Haig (918085098) has left the board |
| 04/08/2016 | Janet Mary Stevenson (907901051) has left the board |
| 11/12/2015 | New Board Member Roderick William Mathers (912484989) Appointed |
| 11/12/2015 | New Board Member Fiona Agnes Morgan (920338140) Appointed |
| 11/12/2015 | New Board Member Gavin Alexander Black (920338142) Appointed |
| 11/12/2015 | New Board Member James Alan Davidson (920338146) Appointed |
| 10/12/2015 | New Annual Return filed |
| 08/12/2015 | Claire Middlebrook (916393340) has left the board |
| 14/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 28/05/2014 | Francis Anthony McMorrow (907508985) has left the board |
| 28/05/2014 | George Cochrane Dale (908212694) has left the board |
| 28/05/2014 | Terry Robie Neve Allison (916393220) has left the board |
| 19/11/2013 | New Annual Return filed |
| 29/08/2013 | New Board Member Angela Haig (918085098) Appointed |
| 28/08/2013 | Ian James Robbie (916393009) has left the board |
| 28/08/2013 | Ian Douglas Mitchell (916392776) has left the board |
| 28/08/2013 | Robert Blyth Steel (907694038) has left the board |
| 28/08/2013 | New Board Member Alan Robert Davis (918081453) Appointed |
| 14/06/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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