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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARLES HENSHAW & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc021330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc021330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc021330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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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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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1992
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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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keyboard_arrow_right 1991
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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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keyboard_arrow_right 1990
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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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keyboard_arrow_right 1989
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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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keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-01-12) - AA
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keyboard_arrow_right 1987
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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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keyboard_arrow_right 1940
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incorporation-company (1940-03-04) - NEWINC
