Company Information for

HENDERSON LOGGIE FINANCIAL PLANNING LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,

Company Registration Number

SC200834

Private Limited Company

Active

About Henderson Loggie Financial Planning Ltd

HENDERSON LOGGIE FINANCIAL PLANNING LIMITED was founded on 1999-10-19 and has its registered office in Dundee. The organisation's status is listed as "Active". Henderson Loggie Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
Previous Names
HENDERSON LOGGIE FINANCIAL SERVICES LIMITED
01/04/2019

Filing Information

Company NumberSC200834
Date formed1999-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 12:46:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian James Cameron Company Secretary CERTIFIED ACCOUNTANT 2007-08-15 SCOTLAND
Christopher Beaton Director CHARTERED ACCOUNTANT 1999-10-19 SCOTLAND
Susan Pringle Director MANAGER 2018-04-01 SCOTLAND
David Douglas Smith Director CHARTERED ACCOUNTANT 2014-05-21 SCOTLAND
James Gourlay Wilson Director INDEPENDENT FINANCIAL ADVISOR 2000-11-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Marie Mcquillan Director 2007-08-15 2017-11-30
Robert Blyth Steel Director 2003-08-13 2014-05-21
Kevin Arthur Fearn Director 2004-01-14 2011-05-31
Ian Rodger Johnston Company Secretary 1999-10-19 2007-08-15
Ian Rodger Johnston Director 1999-12-10 2007-08-15
David Thomson Director 1999-12-10 2004-02-13
Joyce Ross Mcdonald Director 1999-12-10 2003-08-13
Oswalds Of Edinburgh Limited Nominated Secretary 1999-10-19 1999-10-19

Related Directorships for Ian James Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Cameron HENDERSON LOGGIE HOLDINGS LIMITEDCompany Secretary 2006-12-11 CURRENT 2006-11-15 Liquidation

Related Directorships for Christopher Beaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Beaton DRUMOIG CONSTRUCTION LTDDirector 2017-07-27 CURRENT 2017-07-27 Active
Christopher Beaton DRUMOIG DEVELOPMENTS LIMITEDDirector 2016-08-09 CURRENT 2011-04-07 Active

Related Directorships for David Douglas Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Douglas Smith FIRST STEP DEBT ADVICE LIMITEDDirector 2015-02-24 CURRENT 2001-10-16 Active - Proposal to Strike off
David Douglas Smith J. & D. WILKIE (HOLDING COMPANY) LIMITEDDirector 2014-07-18 CURRENT 1915-07-14 Active
David Douglas Smith J. & D. WILKIE, LIMITEDDirector 2014-07-18 CURRENT 1973-07-02 Active