This company is commonly known as Henderson Loggie Financial Planning Limited. The company was founded 24 years ago and was given the registration number SC200834. The firm's registered office is in DUNDEE. You can find them at The Vision Building, 20 Greenmarket, Dundee, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | HENDERSON LOGGIE FINANCIAL PLANNING LIMITED |
|---|---|---|
| Company Number | : | SC200834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Vision Building, 20 Greenmarket, Dundee, DD1 4QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Vision Building, 20 Greenmarket, Dundee, DD1 4QB | Secretary | 01 April 2019 | Active |
| Clatto Lodge, Blebo Craigs, Cupar, Scotland, KY15 5UF | Director | 19 October 1999 | Active |
| The Vision Building, 20 Greenmarket, Dundee, DD1 4QB | Director | 01 April 2022 | Active |
| The Vision Building, 20 Greenmarket, Dundee, DD1 4QB | Director | 01 April 2022 | Active |
| The Vision Building, 20 Greenmarket, Dundee, DD1 4QB | Director | 01 April 2018 | Active |
| The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB | Director | 21 May 2014 | Active |
| 5, Park View, Monifieth, Dundee, Scotland, DD5 4GA | Secretary | 15 August 2007 | Active |
| 83 Carlogie Road, Carnoustie, DD7 6EX | Secretary | 19 October 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 19 October 1999 | Active |
| 6 Wellshill Terrace, Perth, PH1 1PF | Director | 14 January 2004 | Active |
| 83 Carlogie Road, Carnoustie, DD7 6EX | Director | 10 December 1999 | Active |
| 3 Hill Road, Broughty Ferry, Dundee, DD5 2JS | Director | 10 December 1999 | Active |
| The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB | Director | 15 August 2007 | Active |
| 26 Craig Road, Tayport, DD6 9LF | Director | 13 August 2003 | Active |
| 4 Worbey Place, Longforgan, Dundee, DD2 5BS | Director | 10 December 1999 | Active |
| 43 Beechwood Drive, Glenrothes, KY7 6GE | Director | 01 November 2000 | Active |
| Henderson Loggie Llp | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Vision Building, Greenmarket, Dundee, Scotland, DD1 4QB |
| Nature of control | : |
|
| Henderson Loggie Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Vision Building, Greenmarket, Dundee, Scotland, DD1 4QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-01 | Resolution | Resolution. | Download |
| 2019-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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