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: Liquidation.
HENDERSON LOGGIE HOLDINGS LIMITED was incorporated 15 years ago on 15/11/2006 and has the registered number: SC312017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

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 31/12/2019

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

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