HENDERSON LOGGIE HOLDINGS LIMITED

Dissolved Dundee

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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HENDERSON LOGGIE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 15 Nov 2006 Dissolved Dundee, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

HENDERSON LOGGIE LIMITED 11 Dec 2006 — 8 Jan 2009
CASTLELAW (NO.669) LIMITED 15 Nov 2006 — 11 Dec 2006
Accounts Submitted 20 Dec 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Vision Building 20 Greenmarket Dundee DD1 4QB

Full company profile for HENDERSON LOGGIE HOLDINGS LIMITED (SC312017), a dissolved company based in Dundee, United Kingdom. Incorporated 15 Nov 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen James BainDirectorBritishScotland511 Oct 2011Active

Shareholders

Shareholders (1)

Thorntons Trustees Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Henderson Loggie Llp

United Kingdom

Active
Notified 1 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Henderson Loggie

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

HENDERSON LOGGIE LLP united kingdom
HENDERSON LOGGIE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2022GazetteGazette Dissolved Liquidation
11 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
9 Oct 2019ResolutionResolutions
1 Oct 2019OfficersTermination of Stephen Cartwright as director on 1 Oct 2019
1 Apr 2019Persons With Significant ControlCessation of Henderson Loggie as a person with significant control on 1 Apr 2019
11 Nov 2022 Gazette

Gazette Dissolved Liquidation

11 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

9 Oct 2019 Resolution

Resolutions

1 Oct 2019 Officers

Termination of Stephen Cartwright as director on 1 Oct 2019

1 Apr 2019 Persons With Significant Control

Cessation of Henderson Loggie as a person with significant control on 1 Apr 2019

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 11 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 11 Aug 2022

Resolutions

6 years ago on 9 Oct 2019

Termination of Stephen Cartwright as director on 1 Oct 2019

6 years ago on 1 Oct 2019

Cessation of Henderson Loggie as a person with significant control on 1 Apr 2019

7 years ago on 1 Apr 2019