HENDERSON LOGGIE HOLDINGS LIMITED

Company number SC312017

Date	Type	Description	View / Download
11 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
01 Oct 2019	TM01	Termination of appointment of Stephen Cartwright as a director on 1 October 2019	(1 page)
01 Apr 2019	PSC02	Notification of Henderson Loggie Llp as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Henderson Loggie as a person with significant control on 1 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Charles James Edmond as a director on 29 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Graeme Cameron Smith as a director on 13 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Douglas Agnew as a director on 21 December 2018	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
24 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of George Morrison Hay as a director on 1 December 2017	(1 page)
30 Jul 2018	TM01	Termination of appointment of Stephen Urquhart Mckelvie as a director on 27 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Susan Jane Wood as a director on 27 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Douglas John Woodhouse as a director on 27 July 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
22 Sep 2017	CH01	Director's details changed for Stephen Cartwright on 22 September 2017	(2 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(7 pages)
10 Jul 2017	TM01	Termination of appointment of Catherine Binnie Wyllie as a director on 8 March 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
02 Aug 2016	TM01	Termination of appointment of Janet Mary Stevenson as a director on 29 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Angela Haig as a director on 29 July 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr Roderick William Mathers as a director on 6 August 2015	(2 pages)