CHARLES HENSHAW & SONS LIMITED
In Administration
General Information
NAME
CHARLES HENSHAW & SONS LIMITED
COMPANY NUMBER
SC021330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
04/03/1940
(84 years and 9 months old)
WEBSITE
www.charles-henshaw.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4QB
Telephone: 01313374204
TPS: No
24 Russell Road
Edinburgh
Midlothian
EH11 2LS
Telephone: 3374204
c/o Henderson Loggie
The Vision Building
Dundee
DD1 4QB
DD1 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJOR''S PLACE INDUSTRIES LIMITED | In Liquidation | View Report |
| CHARLES HENSHAW & SONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | KEVIN DALY (924268367) has left the board |
| 01/10/2024 | Donald James Fraser (920391955) has left the board |
| 01/10/2024 | Graham Peter Chung (920391921) has left the board |
Credit Risk Overview
Want to learn more about CHARLES HENSHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES HENSHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES HENSHAW & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2009 - Present (15 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
31/07/1989 - Present (35 years and 4 months) Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/07/1989 - 04/10/1990 (1 years and 2 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/07/1989 - 31/01/2018 (28 years and 6 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/07/1989 - Present (35 years and 4 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJOR''S PLACE INDUSTRIES LIMITED | In Liquidation | View Report |
| CHARLES HENSHAW & SONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | KEVIN DALY (924268367) has left the board |
| 01/10/2024 | Donald James Fraser (920391955) has left the board |
| 01/10/2024 | Graham Peter Chung (920391921) has left the board |
| 28/08/2024 | Keith James Notman (922607841) has left the board |
| 10/02/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | Roderick Morrison MacLeod (900016681) has left the board |
| 22/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | William Kenneth Ramage (902859565) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Keith James Notman (922607841) Appointed |
| 18/02/2020 | James Mooney (902859568) has left the board |
| 22/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 05/02/2018 | Thomas Moffat Lamb (903726631) has left the board |
| 05/02/2018 | New Board Member KEVIN DALY (924268367) Appointed |
| 08/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Donald James Fraser (920391955) Appointed |
| 07/01/2016 | New Board Member Graham Peter Chung (920391921) Appointed |
| 07/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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