HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
Company number SC200834
- Company Overview for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED (SC200834)
- Filing history for HENDERSON LOGGIE FINANCIAL PLANNING LIMITED (SC200834)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with no updates | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr Ricky Clark on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr Jonathan Mcdowall on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr Ricky Clark on 1 April 2022 | |
| 01 Apr 2022 | CH01 | Director's details changed for Mr Jonathan Mcdowall on 1 April 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Jonathan Mcdowall as a director on 1 April 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Ricky Clark as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of James Gourlay Wilson as a director on 1 April 2022 | |
| 13 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with updates | |
| 01 Apr 2019 | PSC05 | Change of details for Henderson Loggie as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | PSC02 | Notification of Henderson Loggie Llp as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | PSC07 | Cessation of Henderson Loggie as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | RESOLUTIONS |
Resolutions
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| 01 Apr 2019 | TM02 | Termination of appointment of Ian James Cameron as a secretary on 1 April 2019 | |
| 01 Apr 2019 | AP03 | Appointment of Mr Stephen James Bain as a secretary on 1 April 2019 |