• UK
  • CHARLES HENSHAW & SONS LIMITED - Russell Road, Edinburgh, EH11 2LS, United Kingdom

Company Information

Company registration number
SC021330
Company Status
LIVE
Country
United Kingdom
Registered Address
Russell Road
Edinburgh
EH11 2LS
Russell Road, Edinburgh, EH11 2LS UK

Management

Managing Directors
CHUNG, Graham Peter
FRASER, Donald James
LAMBIE, Barrie John William
MACLEOD, Roderick Morrison
RAMAGE, William Kenneth
KEVIN DALY
NOTMAN, Keith James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1940-03-04
Age Of Company
1940-03-04 84 years
SIC/NACE
43342

Ownership

Beneficial Owners
Major's Place Industries Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2022-08-14
Last Date: 2021-07-31

CHARLES HENSHAW & SONS LIMITED Company Description

CHARLES HENSHAW & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC021330. Its current trading status is "live". It was registered 1940-03-04. It has declared SIC or NACE codes as "43342". It has 7 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Russell Road .
More information

Get CHARLES HENSHAW & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charles Henshaw & Sons Limited - Russell Road, Edinburgh, EH11 2LS, United Kingdom

1940-03-04 84 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-04-28) - TM02

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • change-person-director-company-with-change-date (2020-07-01) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • change-person-director-company-with-change-date (2020-04-16) - CH01

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • confirmation-statement-with-no-updates (2020-08-12) - CS01

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  • accounts-with-accounts-type-full (2020-09-10) - AA

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-full (2018-07-27) - AA

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  • appoint-corporate-director-company-with-name-date (2018-02-01) - AP02

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-full (2017-08-03) - AA

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • accounts-with-accounts-type-full (2016-08-30) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • accounts-with-accounts-type-full (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • auditors-resignation-company (2014-02-25) - AUD

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • accounts-with-accounts-type-full (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • accounts-with-accounts-type-full (2011-06-23) - AA

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  • accounts-with-accounts-type-full (2010-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-full (2009-06-22) - AA

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  • legacy (2009-03-04) - 288a

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  • legacy (2009-03-02) - 288b

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-09-02) - 363a

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  • accounts-with-accounts-type-full (2008-07-16) - AA

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  • legacy (2007-08-10) - 363a

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  • accounts-with-accounts-type-full (2007-07-12) - AA

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  • accounts-with-accounts-type-full (2006-11-30) - AA

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  • legacy (2006-09-13) - 288c

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  • legacy (2006-09-13) - 363a

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  • accounts-with-accounts-type-full (2005-09-29) - AA

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  • legacy (2005-08-18) - 363a

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  • legacy (2005-08-18) - 288c

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  • legacy (2004-08-03) - 363s

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  • accounts-with-accounts-type-full (2004-06-07) - AA

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  • legacy (2003-08-07) - 363s

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  • accounts-with-accounts-type-full (2003-06-16) - AA

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  • accounts-with-accounts-type-full (2002-07-18) - AA

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  • legacy (2002-08-12) - 363s

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-08-14) - 363s

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  • legacy (2000-08-08) - 363s

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  • accounts-with-accounts-type-full (2000-11-03) - AA

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • legacy (1999-07-28) - 363s

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  • accounts-with-accounts-type-full (1998-10-20) - AA

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  • legacy (1998-07-28) - 363s

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  • accounts-with-accounts-type-full (1997-11-28) - AA

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  • legacy (1997-09-01) - 363s

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  • legacy (1996-02-15) - 288

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  • legacy (1996-08-02) - 288

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  • legacy (1996-08-19) - 363s

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  • accounts-with-accounts-type-full (1996-09-20) - AA

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  • legacy (1995-08-24) - 363s

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  • accounts-with-accounts-type-full (1995-05-31) - AA

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  • legacy (1994-10-13) - 410(Scot)

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  • legacy (1994-08-25) - 288

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  • legacy (1994-08-25) - 363s

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  • accounts-with-accounts-type-medium (1994-06-10) - AA

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  • legacy (1993-08-26) - 363s

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  • accounts-with-accounts-type-small (1993-06-03) - AA

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  • legacy (1992-10-22) - 288

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  • legacy (1992-08-03) - 288

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  • legacy (1992-08-18) - 363s

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  • legacy (1992-10-12) - 288

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  • accounts-with-accounts-type-medium (1992-09-04) - AA

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  • legacy (1991-09-10) - 363b

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  • accounts-with-accounts-type-medium (1991-07-23) - AA

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  • legacy (1990-12-06) - 363

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  • accounts-with-accounts-type-medium (1990-09-11) - AA

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  • legacy (1989-01-16) - 363

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  • accounts-with-accounts-type-medium (1989-01-16) - AA

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  • legacy (1989-09-11) - 363

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  • legacy (1989-08-24) - 288

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  • accounts-with-accounts-type-medium (1989-09-11) - AA

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  • accounts-with-accounts-type-medium (1988-01-12) - AA

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  • legacy (1987-12-21) - 363

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  • accounts-with-accounts-type-medium (1986-12-12) - AA

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  • legacy (1986-12-12) - 363

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  • incorporation-company (1940-03-04) - NEWINC

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