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Company Information for

HENDERSON LOGGIE LLP

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SO301630
Limited Liability Partnership
Active

Company Overview

About Henderson Loggie Llp
HENDERSON LOGGIE LLP was founded on 2007-11-30 and has its registered office in Dundee. The organisation's status is listed as "Active". Henderson Loggie Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON LOGGIE LLP
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
 
Previous Names
HENDERSON LOGGIE (SCOTLAND) LLP29/08/2018
Filing Information
Company Number SO301630
Company ID Number SO301630
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268308343  
Last Datalog update: 2024-01-08 16:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON LOGGIE LLP
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Companies with same name HENDERSON LOGGIE LLP
The following companies were found which have the same name as HENDERSON LOGGIE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDERSON LOGGIE FINANCIAL PLANNING LIMITED THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB Active Company formed on the 1999-10-19
HENDERSON LOGGIE HOLDINGS LIMITED The Vision Building 20 Greenmarket Dundee DD1 4QB Liquidation Company formed on the 2006-11-15

Company Officers of HENDERSON LOGGIE LLP

Current Directors
Officer Role Date Appointed
IAN JAMES CAMERON
Limited Liability Partnership (LLP) Designated Member 2012-11-30
BARBARA MARIE MCQUILLAN
Limited Liability Partnership (LLP) Designated Member 2007-11-30
ANDREW ROBERT NIBLOCK
Limited Liability Partnership (LLP) Designated Member 2007-11-30
DAVID DOUGLAS SMITH
Limited Liability Partnership (LLP) Designated Member 2012-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Change of partner details Mrs Shona Joanne Campbell on 2024-04-01
2024-04-29Change of partner details Mrs Kimberley Ann Thomson on 2024-04-01
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02Confirmation statement with no updates made up to 2023-11-30
2023-04-03Limited liability partnership termination of member Barbara Marie Mcquillan on 2023-04-01
2023-04-03Limited liability partnership appointment of Fiona Doctor on 2023-04-01 as member
2023-04-03Limited liability partnership appointment of Fiona Doctor on 2023-04-01 as member
2023-04-03Limited liability partnership appointment of Ms Jacqueline Watson on 2023-04-01 as member
2023-04-03Limited liability partnership appointment of Ms Jacqueline Watson on 2023-04-01 as member
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03Change of partner details Barbara Marie Mcquillan on 2022-04-01
2022-10-03Limited liability partnership termination of member James Alan Davidson on 2022-10-01
2022-10-03LLTM01Limited liability partnership termination of member James Alan Davidson on 2022-10-01
2022-10-03LLCH01Change of partner details Barbara Marie Mcquillan on 2022-04-01
2022-09-12Change of partner details Mrs Diana Penny on 2022-04-01
2022-09-12LLCH01Change of partner details Mrs Diana Penny on 2022-04-01
2022-07-01LLAP01Limited liability partnership appointment of Mrs Dawn Macdougall on 2022-07-01 as member
2022-06-13LLAP01Limited liability partnership appointment of Mr Keith Macpherson on 2022-04-18 as member
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30LLCS01Confirmation statement with no updates made up to 2021-11-30
2021-04-21LLAP01Limited liability partnership appointment of Mrs Jaslin Bhagrath on 2021-04-19 as member
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01LLCS01Confirmation statement with no updates made up to 2020-11-30
2020-10-01LLAP01Limited liability partnership appointment of Mrs Shona Joanne Campbell on 2020-10-01 as member
2020-09-23LLTM01Limited liability partnership termination of member Ian James Cameron on 2020-04-01
2019-12-11LLPSC08LLP Notification statement of person with significant control
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-03LLCS01Confirmation statement with no updates made up to 2019-11-30
2019-12-03LLPSC07LLP Cessation of Henderson Loggie as a person with significant control on 2019-04-01
2019-12-03LLAP01Limited liability partnership appointment of Mrs Diana Penny on 2019-11-01 as member
2019-10-01LLTM01Limited liability partnership termination of member Stephen Cartwright on 2019-10-01
2019-06-13LLAP01Limited liability partnership appointment of Mrs Kimberley Ann Thomson on 2019-05-13 as member
2019-04-17LLMR01LLP Creation of charge with deed SO3016300001 on 2019-04-15
2019-04-05LLCH01Change of partner details Mr Greig William Rowand on 2019-04-01
2019-03-29LLTM01Limited liability partnership termination of member Charles James Edmond on 2019-03-29
2019-02-04LLAP01Limited liability partnership appointment of Mr Stephen James Bain on 2019-02-04 as member
2019-02-04LLCH01Change of partner details Mr David Douglas Smith on 2019-02-04
2019-01-29LLDE01 Change of status notice
2018-12-04LLCS01Confirmation statement with no updates made up to 2018-11-30
2018-08-29CERTNMCompany name changed henderson loggie (scotland) LLP\certificate issued on 29/08/18
2018-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-12-04LLCS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02LLCS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-04LLAR01ANNUAL RETURN MADE UP TO 30/11/15
2015-09-10LLAD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-02LLAR01ANNUAL RETURN MADE UP TO 30/11/14
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-10LLAR01ANNUAL RETURN MADE UP TO 30/11/13
2014-01-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ROBERT NIBLOCK / 01/12/2012
2014-01-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JAMES CAMERON / 29/11/2013
2013-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-14LLAR01ANNUAL RETURN MADE UP TO 30/11/12
2012-12-14LLAP01LLP MEMBER APPOINTED MR DAVID DOUGLAS SMITH
2012-12-14LLAP01LLP MEMBER APPOINTED MR IAN JAMES CAMERON
2012-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ROBERT NIBLOCK / 30/11/2012
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-09LLAR01ANNUAL RETURN MADE UP TO 30/11/11
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-06LLAR01ANNUAL RETURN MADE UP TO 30/11/10
2010-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ROBERT NIBLOCK / 30/11/2010
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-18LLAR01ANNUAL RETURN MADE UP TO 30/11/09
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-10-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BARBARA MCQUILLAN / 03/10/2009
2009-01-06LLP363ANNUAL RETURN MADE UP TO 30/11/08
2007-11-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HENDERSON LOGGIE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON LOGGIE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HENDERSON LOGGIE LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON LOGGIE LLP

Intangible Assets
Patents
We have not found any records of HENDERSON LOGGIE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON LOGGIE LLP
Trademarks
We have not found any records of HENDERSON LOGGIE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON LOGGIE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HENDERSON LOGGIE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON LOGGIE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON LOGGIE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON LOGGIE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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