HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
Company number 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) |
|---|---|---|---|
| 04 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 19 October 2018 with updates | |
| 05 Apr 2018 | AP01 | Appointment of Ms Susan Pringle as a director on 1 April 2018 | |
| 21 Dec 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 March 2018 | |
| 06 Dec 2017 | TM01 | Termination of appointment of Barbara Marie Mcquillan as a director on 30 November 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
| 21 Mar 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 17 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 05 Jan 2015 | AD01 | Registered office address changed from Royal Exchange Panmure Street Dundee Angus DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 5 January 2015 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 Nov 2014 | CH03 | Secretary's details changed for Mr Ian James Cameron on 29 November 2013 | |
| 26 May 2014 | AP01 | Appointment of Mr David Douglas Smith as a director | |
| 26 May 2014 | TM01 | Termination of appointment of Robert Steel as a director | |
| 22 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for Christopher Beaton on 31 October 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 30 Jul 2013 | CH01 | Director's details changed for Christopher Beaton on 24 April 2013 | |
| 22 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 |