Henderson Loggie Financial Planning Limited DUNDEE


Henderson Loggie Financial Planning started in year 1999 as Private Limited Company with registration number SC200834. The Henderson Loggie Financial Planning company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Dundee at The Vision Building. Postal code: DD1 4QB. Since 1st April 2019 Henderson Loggie Financial Planning Limited is no longer carrying the name Henderson Loggie Financial Services.

At the moment there are 5 directors in the the firm, namely Jonathan M., Ricky C. and Susan P. and others. In addition one secretary - Stephen B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henderson Loggie Financial Planning Limited Address / Contact

Office Address The Vision Building
Office Address2 20 Greenmarket
Town Dundee
Post code DD1 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC200834
Date of Incorporation Tue, 19th Oct 1999
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Jonathan M.

Position: Director

Appointed: 01 April 2022

Ricky C.

Position: Director

Appointed: 01 April 2022

Stephen B.

Position: Secretary

Appointed: 01 April 2019

Susan P.

Position: Director

Appointed: 01 April 2018

David S.

Position: Director

Appointed: 21 May 2014

Christopher B.

Position: Director

Appointed: 19 October 1999

Ian C.

Position: Secretary

Appointed: 15 August 2007

Resigned: 01 April 2019

Barbara M.

Position: Director

Appointed: 15 August 2007

Resigned: 30 November 2017

Kevin F.

Position: Director

Appointed: 14 January 2004

Resigned: 31 May 2011

Robert S.

Position: Director

Appointed: 13 August 2003

Resigned: 21 May 2014

James W.

Position: Director

Appointed: 01 November 2000

Resigned: 01 April 2022

David T.

Position: Director

Appointed: 10 December 1999

Resigned: 13 February 2004

Joyce M.

Position: Director

Appointed: 10 December 1999

Resigned: 13 August 2003

Ian J.

Position: Director

Appointed: 10 December 1999

Resigned: 15 August 2007

Ian J.

Position: Secretary

Appointed: 19 October 1999

Resigned: 15 August 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Henderson Loggie Llp from Dundee, Scotland. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Henderson Loggie Llp that put Dundee, Scotland as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Henderson Loggie Llp

The Vision Building Greenmarket, Dundee, DD1 4QB, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So301630
Notified on 1 April 2019
Nature of control: 75,01-100% shares

Henderson Loggie Llp

The Vision Building Greenmarket, Dundee, DD1 4QB, Scotland

Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So301630
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Company previous names

Henderson Loggie Financial Services April 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand25 51012 82663 203133 389327 584405 055274 996
Current Assets234 027231 194251 179313 026433 302501 908375 376
Debtors208 517218 368187 976179 637105 71896 853100 380
Net Assets Liabilities69 586128 583110 240141 006144 325168 866174 977
Other Debtors155 982194 585173 606130 27563 27371 11166 686
Property Plant Equipment7 9606 5625 1388 71510 2467 5864 337
Other
Accumulated Depreciation Impairment Property Plant Equipment23 97731 36434 79234 37724 98330 28529 789
Average Number Employees During Period  1416161717
Corporation Tax Payable42 96053 62342 36348 36862 64073 32061 652
Creditors170 809107 926145 203179 079297 276338 731203 652
Future Minimum Lease Payments Under Non-cancellable Operating Leases 17 48410 7163 94817 98411 2404 496
Increase From Depreciation Charge For Year Property Plant Equipment 7 3874 2955 2608 5105 9835 374
Net Current Assets Liabilities63 218123 268105 976133 947136 026163 177171 724
Number Shares Issued Fully Paid 1     
Other Creditors115 74341 21688 403114 665218 945247 273117 261
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  8675 67517 9046815 870
Other Disposals Property Plant Equipment  8675 67517 9046815 870
Other Taxation Social Security Payable12 10613 08713 77515 11814 37715 69919 007
Par Value Share 1     
Property Plant Equipment Gross Cost31 93737 92639 93043 09235 22937 87134 126
Provisions For Liabilities Balance Sheet Subtotal1 5921 2478741 6561 9471 8971 084
Total Additions Including From Business Combinations Property Plant Equipment 5 9892 8718 83710 0413 3232 125
Total Assets Less Current Liabilities71 178129 830111 114142 662146 272170 763176 061
Trade Creditors Trade Payables  6629281 3142 4395 732
Trade Debtors Trade Receivables52 53523 78314 37049 36242 44525 74233 694

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 25th, September 2023
Free Download (11 pages)

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