HENDERSON LOGGIE HOLDINGS LIMITED
DUNDEE HENDERSON LOGGIE LIMITED CASTLELAW (NO.669) LIMITED

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Company number SC312017
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Janet Mary Stevenson as a director on 29 July 2016. The most likely internet sites of HENDERSON LOGGIE HOLDINGS LIMITED are www.hendersonloggieholdings.co.uk, and www.henderson-loggie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Henderson Loggie Holdings Limited is a Private Limited Company. The company registration number is SC312017. Henderson Loggie Holdings Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Henderson Loggie Holdings Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . CAMERON, Ian James is a Secretary of the company. AGNEW, Douglas is a Director of the company. BAIN, Stephen is a Director of the company. BLACK, Gavin Alexander is a Director of the company. CAMERON, Ian James is a Director of the company. CARTWRIGHT, Stephen is a Director of the company. DAVIDSON, James Alan is a Director of the company. DAVIS, Alan Robert is a Director of the company. EDMOND, Charles James is a Director of the company. HAY, George Morrison is a Director of the company. MATHERS, Roderick William is a Director of the company. MCKELVIE, Stephen Urquhart is a Director of the company. MCQUILLAN, Barbara Marie is a Director of the company. MORGAN, Fiona Agnes is a Director of the company. NIBLOCK, Andrew Robert is a Director of the company. ROWAND, Greig William is a Director of the company. SMITH, David Douglas is a Director of the company. SMITH, Graeme Cameron is a Director of the company. WOOD, Susan Jane is a Director of the company. WOODHOUSE, Douglas John is a Director of the company. WYLLIE, Catherine Binnie is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director ALLISON, Terry Robie Neve has been resigned. Director DALE, George Cochrane has been resigned. Director HAIG, Angela has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director MCMORROW, Francis Anthony has been resigned. Director MIDDLEBROOK, Claire has been resigned. Director MITCHELL, Ian Douglas has been resigned. Director ROBBIE, Ian James has been resigned. Director STEEL, Robert Blyth has been resigned. Director STEVENSON, Janet Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMERON, Ian James
Appointed Date: 11 December 2006

Director
AGNEW, Douglas
Appointed Date: 01 October 2011
56 years old

Director
BAIN, Stephen
Appointed Date: 01 October 2011
51 years old

Director
BLACK, Gavin Alexander
Appointed Date: 06 August 2015
44 years old

Director
CAMERON, Ian James
Appointed Date: 01 October 2011
66 years old

Director
CARTWRIGHT, Stephen
Appointed Date: 11 December 2006
65 years old

Director
DAVIDSON, James Alan
Appointed Date: 06 August 2015
62 years old

Director
DAVIS, Alan Robert
Appointed Date: 26 August 2013
61 years old

Director
EDMOND, Charles James
Appointed Date: 01 October 2011
67 years old

Director
HAY, George Morrison
Appointed Date: 11 December 2006
75 years old

Director
MATHERS, Roderick William
Appointed Date: 06 August 2015
58 years old

Director
MCKELVIE, Stephen Urquhart
Appointed Date: 01 October 2011
59 years old

Director
MCQUILLAN, Barbara Marie
Appointed Date: 01 October 2011
64 years old

Director
MORGAN, Fiona Agnes
Appointed Date: 06 August 2015
53 years old

Director
NIBLOCK, Andrew Robert
Appointed Date: 01 October 2011
57 years old

Director
ROWAND, Greig William
Appointed Date: 01 October 2011
61 years old

Director
SMITH, David Douglas
Appointed Date: 01 October 2011
55 years old

Director
SMITH, Graeme Cameron
Appointed Date: 01 October 2011
65 years old

Director
WOOD, Susan Jane
Appointed Date: 01 October 2011
50 years old

Director
WOODHOUSE, Douglas John
Appointed Date: 01 October 2011
61 years old

Director
WYLLIE, Catherine Binnie
Appointed Date: 01 October 2011
67 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 11 December 2006
Appointed Date: 15 November 2006

Director
ALLISON, Terry Robie Neve
Resigned: 22 September 2013
Appointed Date: 01 October 2011
62 years old

Director
DALE, George Cochrane
Resigned: 21 May 2014
Appointed Date: 01 October 2011
68 years old

Director
HAIG, Angela
Resigned: 29 July 2016
Appointed Date: 26 August 2013
56 years old

Director
HUTCHESON, Iain Henderson
Resigned: 11 December 2006
Appointed Date: 15 November 2006
63 years old

Director
MCMORROW, Francis Anthony
Resigned: 21 May 2014
Appointed Date: 01 October 2011
68 years old

Director
MIDDLEBROOK, Claire
Resigned: 26 January 2015
Appointed Date: 01 October 2011
46 years old

Director
MITCHELL, Ian Douglas
Resigned: 26 August 2013
Appointed Date: 01 October 2011
74 years old

Director
ROBBIE, Ian James
Resigned: 26 August 2013
Appointed Date: 01 October 2011
75 years old

Director
STEEL, Robert Blyth
Resigned: 26 August 2013
Appointed Date: 11 December 2006
75 years old

Director
STEVENSON, Janet Mary
Resigned: 29 July 2016
Appointed Date: 01 October 2011
75 years old

Persons With Significant Control

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

HENDERSON LOGGIE HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Termination of appointment of Janet Mary Stevenson as a director on 29 July 2016
02 Aug 2016
Termination of appointment of Angela Haig as a director on 29 July 2016
09 Dec 2015
Appointment of Mr Roderick William Mathers as a director on 6 August 2015
...
... and 60 more events
17 Jan 2007
New director appointed
17 Jan 2007
New director appointed
17 Jan 2007
Registered office changed on 17/01/07 from: 50 castle street dundee DD1 3RU
11 Dec 2006
Company name changed castlelaw (no.669) LIMITED\certificate issued on 11/12/06
15 Nov 2006
Incorporation