HENDERSON LOGGIE FINANCIAL SERVICES LIMITED
DUNDEE

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Company number SC200834
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HENDERSON LOGGIE FINANCIAL SERVICES LIMITED are www.hendersonloggiefinancialservices.co.uk, and www.henderson-loggie-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Henderson Loggie Financial Services Limited is a Private Limited Company. The company registration number is SC200834. Henderson Loggie Financial Services Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Henderson Loggie Financial Services Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . CAMERON, Ian James is a Secretary of the company. BEATON, Christopher is a Director of the company. MCQUILLAN, Barbara Marie is a Director of the company. SMITH, David Douglas is a Director of the company. WILSON, James Gourlay is a Director of the company. Secretary JOHNSTON, Ian Rodger has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FEARN, Kevin Arthur has been resigned. Director JOHNSTON, Ian Rodger has been resigned. Director MCDONALD, Joyce Ross has been resigned. Director STEEL, Robert Blyth has been resigned. Director THOMSON, David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CAMERON, Ian James
Appointed Date: 15 August 2007
Director
BEATON, Christopher
Appointed Date: 19 October 1999
67 years old
Director
MCQUILLAN, Barbara Marie
Appointed Date: 15 August 2007
64 years old
Director
SMITH, David Douglas
Appointed Date: 21 May 2014
55 years old
Director
WILSON, James Gourlay
Appointed Date: 01 November 2000
64 years old

Resigned Directors

Secretary
JOHNSTON, Ian Rodger
Resigned: 15 August 2007
Appointed Date: 19 October 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
FEARN, Kevin Arthur
Resigned: 31 May 2011
Appointed Date: 14 January 2004
66 years old
Director
JOHNSTON, Ian Rodger
Resigned: 15 August 2007
Appointed Date: 10 December 1999
78 years old
Director
MCDONALD, Joyce Ross
Resigned: 13 August 2003
Appointed Date: 10 December 1999
63 years old
Director
STEEL, Robert Blyth
Resigned: 21 May 2014
Appointed Date: 13 August 2003
75 years old
Director
THOMSON, David
Resigned: 13 February 2004
Appointed Date: 10 December 1999
73 years old

Persons With Significant Control

Henderson Loggie
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON LOGGIE FINANCIAL SERVICES LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 November 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
19 Mar 2001
New director appointed
13 Nov 2000
Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000
Accounting reference date extended from 31/10/00 to 30/11/00
22 Oct 1999
Secretary resigned
19 Oct 1999
Incorporation

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