HENDERSON LOGGIE HOLDINGS LIMITED - DUNDEE


Company Profile Company Filings

Overview

HENDERSON LOGGIE HOLDINGS LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
HENDERSON LOGGIE HOLDINGS LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: SC312017. The accounts status is TOTAL EXEMPTION FULL.

HENDERSON LOGGIE HOLDINGS LIMITED - DUNDEE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

THE VISION BUILDING
DUNDEE
DD1 4QB

This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON LOGGIE LIMITED (until 08/01/2009)
CASTLELAW (NO.669) LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
15/11/2018 29/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES CAMERON Jun 1959 British Secretary 2006-12-11 CURRENT
STEPHEN BAIN Sep 1974 Director 2011-10-01 CURRENT
MR DAVID DOUGLAS SMITH Mar 1970 British Director 2011-10-01 CURRENT
GREIG WILLIAM ROWAND Mar 1964 British Director 2011-10-01 CURRENT
ANDREW ROBERT NIBLOCK May 1968 British Director 2011-10-01 CURRENT
MRS FIONA AGNES MORGAN Nov 1972 British Director 2015-08-06 CURRENT
BARBARA MARIE MCQUILLAN Dec 1960 British Director 2011-10-01 CURRENT
MR RODERICK WILLIAM MATHERS May 1967 British Director 2015-08-06 CURRENT
MR ALAN ROBERT DAVIS Mar 1964 Director 2013-08-26 CURRENT
MR JAMES ALAN DAVIDSON Nov 1963 British Director 2015-08-06 CURRENT
MR GAVIN ALEXANDER BLACK Mar 1981 Director 2015-08-06 CURRENT
MR IAN JAMES CAMERON Jun 1959 British Director 2011-10-01 CURRENT
CHARLES JAMES EDMOND May 1958 British Director 2011-10-01 UNTIL 2019-03-29 RESIGNED
MS SUSAN JANE WOOD Sep 1975 British Director 2011-10-01 UNTIL 2018-07-27 RESIGNED
MRS JANET MARY STEVENSON Aug 1950 British Director 2011-10-01 UNTIL 2016-07-29 RESIGNED
MR ROBERT BLYTH STEEL Mar 1950 British Director 2006-12-11 UNTIL 2013-08-26 RESIGNED
DOUGLAS JOHN WOODHOUSE Mar 1964 Director 2011-10-01 UNTIL 2018-07-27 RESIGNED
MR GRAEME CAMERON SMITH Dec 1959 British Director 2011-10-01 UNTIL 2019-03-13 RESIGNED
MR IAN JAMES ROBBIE Feb 1950 British Director 2011-10-01 UNTIL 2013-08-26 RESIGNED
IAN DOUGLAS MITCHELL Dec 1950 British Director 2011-10-01 UNTIL 2013-08-26 RESIGNED
CLAIRE MIDDLEBROOK Jan 1979 British Director 2011-10-01 UNTIL 2015-01-26 RESIGNED
FRANCIS ANTHONY MCMORROW Aug 1957 British Director 2011-10-01 UNTIL 2014-05-21 RESIGNED
STEPHEN URQUHART MCKELVIE Jul 1966 British Director 2011-10-01 UNTIL 2018-07-27 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2006-11-15 UNTIL 2006-12-11 RESIGNED
GEORGE MORRISON HAY Jan 1950 British Director 2006-12-11 UNTIL 2017-12-01 RESIGNED
MRS ANGELA HAIG Jan 1969 Director 2013-08-26 UNTIL 2016-07-29 RESIGNED
GEORGE COCHRANE DALE Mar 1957 British Director 2011-10-01 UNTIL 2014-05-21 RESIGNED
MR STEPHEN CARTWRIGHT Nov 1960 Scottish Director 2006-12-11 UNTIL 2019-10-01 RESIGNED
TERRY ROBIE NEVE ALLISON Oct 1963 British Director 2011-10-01 UNTIL 2013-09-22 RESIGNED
DOUGLAS AGNEW Jan 1969 British Director 2011-10-01 UNTIL 2018-12-21 RESIGNED
MRS CATHERINE BINNIE WYLLIE Feb 1958 British Director 2011-10-01 UNTIL 2017-03-08 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2006-11-15 UNTIL 2006-12-11 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 2016-04-06 - 2019-04-01 Dundee   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRISCAN SYSTEMS LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GAME FISHERIES LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
HANOVER (SCOTLAND) HOUSING ASSOCIATION CHARITABLE TRUST (THE) Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
THE SCOTTISH COAL COMPANY LIMITED GLASGOW ... FULL 05102 - Open cast coal working
HENDERSON LOGGIE FINANCIAL PLANNING LIMITED DUNDEE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SCOTTISH COAL CONTRACTS LIMITED GLASGOW Dissolved... FULL 05102 - Open cast coal working
CASTLEBRIDGE PLANT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
FIRST STEP DEBT ADVICE LIMITED DUNDEE Dissolved... 69201 - Accounting and auditing activities
DPB FINANCIAL SERVICES LIMITED DUNDEE Dissolved... DORMANT 99999 - Dormant Company
BKF SIXTY-ONE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SRG ESTATES LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
BSOLVE LIMITED BLANTYRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SRG MINERALS LIMITED GLASGOW Dissolved... DORMANT 05102 - Open cast coal working
BIOFILM HOLDINGS LIMITED TECHNOLOGY PARK Active SMALL 70100 - Activities of head offices
GRAMPIAN BUSINESS BUREAU LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
RCORPORATE LIMITED GLASGOW Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAMELIAN PROPERTIES LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
DUPPLIN RENEWABLE ENERGY COMPANY LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HENDERSON LOGGIE LLP DUNDEE Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERTA ESTATES LIMITED (THE) DUNDEE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TULLITEC LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NEW MAINS OF GUYND SOLAR PARK CIC DUNDEE SCOTLAND Active SMALL 35110 - Production of electricity
KOLACHIK PROPERTIES LTD DUNDEE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOCHVIEW DESIGN LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
REENGAGE DEVELOPMENTS LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 58210 - Publishing of computer games
BRAW TEA CIC DUNDEE SCOTLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
PEATYTURF LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
RDA TRUSTEES LIMITED DUNDEE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BALMASHIE 3 LLP DUNDEE UNITED KINGDOM Active MICRO ENTITY None Supplied