HENDERSON LOGGIE
LANARKSHIRE HENDERSON LOGGIE SINCLAIR WOOD SINCLAIR WOOD & CO

Hellopages » Glasgow City » Glasgow City » G1 3LY

Company number SC204566
Status Active
Incorporation Date 3 March 2000
Company Type Private Unlimited Company
Address 90 MITCHELL STREET, GLASGOW, LANARKSHIRE, G1 3LY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 106 ; Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 106 ; Appointment of Mr David Douglas Smith as a director on 24 November 2014. The most likely internet sites of HENDERSON LOGGIE are www.henderson.co.uk, and www.henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Henderson Loggie is a Private Unlimited Company. The company registration number is SC204566. Henderson Loggie has been working since 03 March 2000. The present status of the company is Active. The registered address of Henderson Loggie is 90 Mitchell Street Glasgow Lanarkshire G1 3ly. . SMITH, David Douglas is a Director of the company. WOOD, Susan Jane is a Director of the company. Secretary WOOD, Susan Jane has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director WOOD, David Clunas has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
SMITH, David Douglas
Appointed Date: 24 November 2014
55 years old
Director
WOOD, Susan Jane
Appointed Date: 23 August 2011
50 years old

Resigned Directors

Secretary
WOOD, Susan Jane
Resigned: 23 August 2011
Appointed Date: 03 March 2000
Nominee Secretary
COSEC LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
WOOD, David Clunas
Resigned: 31 August 2011
Appointed Date: 03 March 2000
78 years old
Nominee Director
CODIR LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Nominee Director
COSEC LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

HENDERSON LOGGIE Events

27 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 106
06 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 106
25 Nov 2014
Appointment of Mr David Douglas Smith as a director on 24 November 2014
10 Apr 2014
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 106
26 Mar 2013
Annual return made up to 3 March 2013 with full list of shareholders
...
... and 35 more events
26 Apr 2000
New director appointed
07 Mar 2000
Director resigned
07 Mar 2000
Secretary resigned;director resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
03 Mar 2000
Incorporation

HENDERSON LOGGIE Charges

29 June 2007
Bond & floating charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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