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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)
23 Jun 2011 TM01 Termination of appointment of Kevin Fearn as a director
08 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 May 2010 CH01 Director's details changed for Barbara Marie Mcquillan on 1 May 2010
23 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for James Gourlay Wilson on 19 October 2009
23 Nov 2009 CH01 Director's details changed for Barbara Marie Mcquillan on 19 October 2009
23 Nov 2009 CH01 Director's details changed for Robert Blyth Steel on 19 October 2009
23 Nov 2009 CH01 Director's details changed for Christopher Beaton on 19 October 2009
23 Nov 2009 CH01 Director's details changed for Kevin Arthur Fearn on 19 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Oct 2008 363a Return made up to 19/10/08; full list of members
26 Sep 2008 AA Full accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 19/10/07; full list of members
18 Aug 2007 288b Secretary resigned;director resigned
18 Aug 2007 288a New secretary appointed
16 Aug 2007 288a New director appointed
09 Aug 2007 AA Full accounts made up to 30 November 2006
30 Oct 2006 363a Return made up to 19/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
29 Sep 2006 AA Full accounts made up to 30 November 2005
20 Oct 2005 288c Director's particulars changed
20 Oct 2005 363a Return made up to 19/10/05; full list of members
29 Sep 2005 AA Full accounts made up to 30 November 2004
03 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed