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Henderson Loggie Holdings Limited

Henderson Loggie Holdings Limited is a dissolved company incorporated on 15 November 2006 with the registered office located in Dundee, City of Dundee. Henderson Loggie Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 November 2022 (2 years 10 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
SC312017
Private limited company
Scottish Company
Age
18 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Same address for the past 10 years
Telephone
01382200055
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Jun 1959
Director • Accountant • British • Lives in Scotland • Born in Sep 1974
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1963
Director • Accountant • British • Lives in Scotland • Born in Dec 1960
Director • Accountant • British • Lives in Scotland • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Loggie LLP
Mr Stephen James Bain, Mr Gavin Alexander Black, and 4 more are mutual people.
Active
Helm Training Limited
Mrs Fiona Agnes Morgan is a mutual person.
Active
Rcorporate Limited
Mr Roderick William Mathers is a mutual person.
Active
Carnoustie Community Development Trust Limited
Mrs Fiona Agnes Morgan is a mutual person.
Active
Camelian Properties Limited
Mr Ian James Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 1 Dec31 Mar 2018
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Decreased by £160K (-11%)
Total Liabilities
-£956.56K
Decreased by £160K (-14%)
Net Assets
£309.66K
Same as previous period
Debt Ratio (%)
76%
Decreased by 2.74% (-4%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 11 Nov 2022
Stephen Cartwright Resigned
5 Years Ago on 1 Oct 2019
Henderson Loggie Llp (PSC) Appointed
6 Years Ago on 1 Apr 2019
Henderson Loggie (PSC) Resigned
6 Years Ago on 1 Apr 2019
Charles James Edmond Resigned
6 Years Ago on 29 Mar 2019
Graeme Cameron Smith Resigned
6 Years Ago on 13 Mar 2019
Douglas Agnew Resigned
6 Years Ago on 21 Dec 2018
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Accounting Period Extended
7 Years Ago on 24 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2022
Submitted on 11 Aug 2022
Resolutions
Submitted on 9 Oct 2019
Termination of appointment of Stephen Cartwright as a director on 1 October 2019
Submitted on 1 Oct 2019
Cessation of Henderson Loggie as a person with significant control on 1 April 2019
Submitted on 1 Apr 2019
Termination of appointment of Charles James Edmond as a director on 29 March 2019
Submitted on 1 Apr 2019
Notification of Henderson Loggie Llp as a person with significant control on 1 April 2019
Submitted on 1 Apr 2019
Termination of appointment of Graeme Cameron Smith as a director on 13 March 2019
Submitted on 27 Mar 2019
Termination of appointment of Douglas Agnew as a director on 21 December 2018
Submitted on 27 Mar 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 20 Dec 2018
Repayment History
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