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Company Information for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
 SC200834 Private Limited Company
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Company Overview
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 | ||
|
Filing Information
| Company Number | SC200834 | |
|---|---|---|
| Company ID Number | SC200834 | |
| Date formed | 1999-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 11:46:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
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Company Officers of HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES CAMERON |
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CHRISTOPHER BEATON |
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SUSAN PRINGLE |
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DAVID DOUGLAS SMITH |
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JAMES GOURLAY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA MARIE MCQUILLAN |
Director | ||
ROBERT BLYTH STEEL |
Director | ||
KEVIN ARTHUR FEARN |
Director | ||
IAN RODGER JOHNSTON |
Company Secretary | ||
IAN RODGER JOHNSTON |
Director | ||
DAVID THOMSON |
Director | ||
JOYCE ROSS MCDONALD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HENDERSON LOGGIE HOLDINGS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-11-15 | Liquidation | |
| DRUMOIG CONSTRUCTION LTD | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
| DRUMOIG DEVELOPMENTS LIMITED | Director | 2016-08-09 | CURRENT | 2011-04-07 | Active | |
| FIRST STEP DEBT ADVICE LIMITED | Director | 2015-02-24 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Director | 2014-07-18 | CURRENT | 1915-07-14 | Active | |
| J. & D. WILKIE, LIMITED | Director | 2014-07-18 | CURRENT | 1973-07-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CH01 | Director's details changed for Mr Jonathan Mcdowall on 2022-04-01 | |
| AP01 | DIRECTOR APPOINTED MR RICKY CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOURLAY WILSON | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
| PSC05 | Change of details for Henderson Loggie as a person with significant control on 2019-04-01 | |
| PSC02 | Notification of Henderson Loggie Llp as a person with significant control on 2019-04-01 | |
| PSC07 | CESSATION OF HENDERSON LOGGIE AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
| TM02 | Termination of appointment of Ian James Cameron on 2019-04-01 | |
| AP03 | Appointment of Mr Stephen James Bain as company secretary on 2019-04-01 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SUSAN PRINGLE | |
| AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARIE MCQUILLAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Royal Exchange Panmure Street Dundee Angus DD1 1DZ | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN JAMES CAMERON on 2013-11-29 | |
| AP01 | DIRECTOR APPOINTED MR DAVID DOUGLAS SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Christopher Beaton on 2013-10-31 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Beaton on 2013-04-24 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FEARN | |
| AR01 | 19/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARIE MCQUILLAN / 01/05/2010 | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOURLAY WILSON / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLYTH STEEL / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARIE MCQUILLAN / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR FEARN / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEATON / 19/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HENDERSON LOGGIE FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HENDERSON LOGGIE FINANCIAL PLANNING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENDERSON LOGGIE FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
Intangible Assets
Patents
We have not found any records of HENDERSON LOGGIE FINANCIAL PLANNING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
Income
Government Income
We have not found government income sources for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as HENDERSON LOGGIE FINANCIAL PLANNING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON LOGGIE FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON LOGGIE FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENDERSON LOGGIE FINANCIAL PLANNING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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