HENDERSON LOGGIE HOLDINGS LIMITED

Company number SC312017

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Mr James Alan Davidson as a director on 6 August 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Gavin Alexander Black as a director on 6 August 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mrs Fiona Agnes Morgan as a director on 6 August 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(13 pages)
04 Dec 2015	TM01	Termination of appointment of Claire Middlebrook as a director on 26 January 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 10 September 2015	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
02 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(14 pages)
02 Dec 2014	CH01	Director's details changed for Mr Ian James Cameron on 29 November 2013	(2 pages)
02 Dec 2014	CH03	Secretary's details changed for Mr Ian James Cameron on 29 November 2013	(1 page)
29 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
26 May 2014	TM01	Termination of appointment of Francis Mcmorrow as a director	(1 page)
26 May 2014	TM01	Termination of appointment of George Dale as a director	(1 page)
26 May 2014	TM01	Termination of appointment of Terry Allison as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(15 pages)
27 Aug 2013	AP01	Appointment of Mrs Angela Haig as a director	(2 pages)
26 Aug 2013	AP01	Appointment of Mr Alan Robert Davis as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Robert Steel as a director	(1 page)
26 Aug 2013	TM01	Termination of appointment of Ian Mitchell as a director	(1 page)
26 Aug 2013	TM01	Termination of appointment of Ian Robbie as a director	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
29 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(16 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(16 pages)
31 Oct 2011	AP01	Appointment of Francis Anthony Mcmorrow as a director	(2 pages)