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 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.
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)
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 |