HENDERSON LOGGIE FINANCIAL PLANNING LIMITED - DUNDEE


Company Profile Company Filings

Overview

HENDERSON LOGGIE FINANCIAL PLANNING LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
HENDERSON LOGGIE FINANCIAL PLANNING LIMITED was incorporated 22 years ago on 19/10/1999 and has the registered number: SC200834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

HENDERSON LOGGIE FINANCIAL PLANNING LIMITED - DUNDEE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

THE VISION BUILDING
DUNDEE
DD1 4QB

This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON LOGGIE FINANCIAL SERVICES LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
19/10/2020 02/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER BEATON Jul 1958 British Director 1999-10-19 CURRENT
MR STEPHEN JAMES BAIN Secretary 2019-04-01 CURRENT
JAMES GOURLAY WILSON Oct 1961 British Director 2000-11-01 CURRENT
MR DAVID DOUGLAS SMITH Mar 1970 British Director 2014-05-21 CURRENT
MS SUSAN PRINGLE Mar 1969 British Director 2018-04-01 CURRENT
DAVID THOMSON May 1952 British Director 1999-12-10 UNTIL 2004-02-13 RESIGNED
MR ROBERT BLYTH STEEL Mar 1950 British Director 2003-08-13 UNTIL 2014-05-21 RESIGNED
BARBARA MARIE MCQUILLAN Dec 1960 British Director 2007-08-15 UNTIL 2017-11-30 RESIGNED
JOYCE ROSS MCDONALD Apr 1962 British Director 1999-12-10 UNTIL 2003-08-13 RESIGNED
MR IAN RODGER JOHNSTON Dec 1946 British Director 1999-12-10 UNTIL 2007-08-15 RESIGNED
MR IAN JAMES CAMERON Jun 1959 British Secretary 2007-08-15 UNTIL 2019-04-01 RESIGNED
MR IAN RODGER JOHNSTON Dec 1946 British Secretary 1999-10-19 UNTIL 2007-08-15 RESIGNED
KEVIN ARTHUR FEARN Nov 1959 British Director 2004-01-14 UNTIL 2011-05-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-10-19 UNTIL 1999-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henderson Loggie Llp 2019-04-01 Dundee   Ownership of shares 75 to 100 percent
Henderson Loggie Llp 2016-04-06 - 2019-04-01 Dundee   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Henderson_Loggie_Financia - Accounts 2020-12-19 31-03-2020 £133,389 Cash £141,006 equity
Henderson_Loggie_Financia - Accounts 2019-12-21 31-03-2019 £63,203 Cash £110,240 equity
Henderson_Loggie_Financia - Accounts 2018-12-05 31-03-2018 £12,826 Cash £128,583 equity

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