CHARLES HENSHAW & SONS LIMITED

Key Data

Status

Liquidation

Company No.

SC021330

Incorporation date

04/03/1940

Size

Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1940)

10/07/2025

Administrator's progress report

View PDF (22 pages)

10/07/2025

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (23 pages)

16/05/2025

Notice of Administrator's proposal

View PDF (67 pages)

16/05/2025

Statement of affairs AM02SOCSCOT

View PDF (8 pages)

07/02/2025

Administrator's progress report

View PDF (28 pages)

03/10/2024

Termination of appointment of Kevin Daly as a director on 2024-08-02

View PDF (1 pages)

27/09/2024

Termination of appointment of Graham Peter Chung as a director on 2024-08-02

View PDF (1 pages)

27/09/2024

Termination of appointment of Donald James Fraser as a director on 2024-09-02

View PDF (1 pages)

26/09/2024

Creditors’ decision on administrator’s proposals

View PDF (5 pages)

05/09/2024

Notice of Administrator's proposal

View PDF (67 pages)

25/08/2024

Termination of appointment of Keith James Notman as a director on 2024-08-25

View PDF (1 pages)

16/08/2024

Statement of affairs AM02SOASCOT

View PDF (26 pages)

26/07/2024

Registered office address changed from Russell Road Edinburgh EH11 2LS to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2024-07-26

View PDF (3 pages)

17/07/2024

Appointment of an administrator

View PDF (4 pages)

31/01/2024

Full accounts made up to 2023-01-31

View PDF (33 pages)

06/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/09/2023

Termination of appointment of Roderick Morrison Macleod as a director on 2023-09-01

View PDF (1 pages)

03/08/2023

Registration of charge SC0213300003, created on 2023-07-27

View PDF (5 pages)

19/10/2022

Full accounts made up to 2022-01-31

View PDF (33 pages)

02/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of William Kenneth Ramage as a director on 2020-10-31

View PDF (1 pages)

29/10/2021

Full accounts made up to 2021-01-31

View PDF (33 pages)

12/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

28/04/2021

Termination of appointment of William Kenneth Ramage as a secretary on 2020-10-31

View PDF (1 pages)

10/09/2020

Full accounts made up to 2020-01-31

View PDF (32 pages)

12/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

01/07/2020

Director's details changed for William Kenneth Ramage on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Mr Keith James Notman as a director on 2020-07-01

View PDF (2 pages)

16/04/2020

Director's details changed for Mr Graham Peter Chung on 2018-02-01

View PDF (2 pages)

14/02/2020

Termination of appointment of James Mooney as a director on 2020-01-31

View PDF (1 pages)

17/10/2019

Full accounts made up to 2019-01-31

View PDF (33 pages)

14/10/2019

Registration of charge SC0213300002, created on 2019-10-09

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

27/07/2018

Full accounts made up to 2018-01-31

View PDF (33 pages)

01/02/2018

Appointment of Kevin Daly as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Thomas Moffat Lamb as a director on 2018-01-31

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2017-01-31

View PDF (32 pages)

30/08/2016

Full accounts made up to 2016-01-31

View PDF (34 pages)

16/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

05/01/2016

Appointment of Mr Donald James Fraser as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Appointment of Mr Graham Peter Chung as a director on 2016-01-01

View PDF (2 pages)

03/10/2015

Full accounts made up to 2015-01-31

View PDF (24 pages)

01/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

04/11/2014

Full accounts made up to 2014-01-31

View PDF (24 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

25/02/2014

Auditor's resignation

View PDF (1 pages)

01/10/2013

Full accounts made up to 2013-01-31

View PDF (24 pages)

02/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

16/10/2012

Full accounts made up to 2012-01-31

View PDF (24 pages)

24/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

23/06/2011

Full accounts made up to 2011-01-31

View PDF (23 pages)

31/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

09/07/2010

Full accounts made up to 2010-01-31

View PDF (23 pages)

14/10/2009

Director's details changed for William Kenneth Ramage on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for James Mooney on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Roderick Morrison Macleod on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Barrie John William Lambie on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Thomas Moffat Lamb on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for William Kenneth Ramage on 2009-10-14

View PDF (1 pages)

27/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

22/06/2009

Full accounts made up to 2009-01-31

View PDF (22 pages)

04/03/2009

Director appointed mr barrie john lambie

View PDF (2 pages)

02/03/2009

Appointment terminated director john lambie

View PDF (1 pages)

02/09/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

16/07/2008

Full accounts made up to 2008-01-31

View PDF (22 pages)

03/07/2008

Appointment terminated director robert wright

View PDF (1 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

12/07/2007

Full accounts made up to 2007-01-31

View PDF (23 pages)

30/11/2006

Full accounts made up to 2006-01-31

View PDF (23 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

29/09/2005

Full accounts made up to 2005-01-31

View PDF (21 pages)

18/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

07/06/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

07/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

16/06/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

12/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

18/07/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

03/11/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

03/11/2000

Full accounts made up to 2000-01-31

View PDF (19 pages)

08/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

25/10/1999

Full accounts made up to 1999-01-31

View PDF (19 pages)

28/07/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

20/10/1998

Full accounts made up to 1998-01-31

View PDF (20 pages)

28/07/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

28/11/1997

Full accounts made up to 1997-01-31

View PDF (20 pages)

01/09/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

20/09/1996

Full accounts made up to 1996-01-31

View PDF (19 pages)

19/08/1996

Return made up to 31/07/96; no change of members

View PDF (0 pages)

02/08/1996

Director resigned

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (2 pages)

24/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

31/05/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

13/10/1994

Partic of mort/charge *

View PDF (3 pages)

25/08/1994

Director resigned

View PDF (0 pages)

25/08/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

10/06/1994

Accounts for a medium company made up to 1994-01-31

View PDF (0 pages)

26/08/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

03/06/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

22/10/1992

New director appointed

View PDF (0 pages)

22/10/1992

New director appointed

View PDF (0 pages)

12/10/1992

New director appointed

View PDF (0 pages)

12/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1992

Accounts for a medium company made up to 1992-01-31

View PDF (0 pages)

18/08/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

03/08/1992

Director's particulars changed;director resigned

View PDF (0 pages)

10/09/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

23/07/1991

Accounts for a medium company made up to 1991-01-31

View PDF (0 pages)

06/12/1990

Return made up to 30/09/90; full list of members

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11/09/1990

Accounts for a medium company made up to 1990-01-31

View PDF (0 pages)

11/09/1989

Accounts for a medium company made up to 1989-01-31

View PDF (0 pages)

11/09/1989

Return made up to 31/07/89; full list of members

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24/08/1989

New director appointed

View PDF (0 pages)

16/01/1989

Accounts for a medium company made up to 1988-01-31

View PDF (0 pages)

16/01/1989

Return made up to 08/11/88; full list of members

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12/01/1988

Accounts for a medium company made up to 1987-01-31

View PDF (0 pages)

21/12/1987

Return made up to 19/10/87; full list of members

View PDF (0 pages)

12/12/1986

Accounts for a medium company made up to 1986-01-31

View PDF (0 pages)

12/12/1986

Annual return made up to 22/09/86

View PDF (0 pages)

04/03/1940

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

31/07/2024

Last change occurred

31/01/2023

Accounts

Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambie, Barrie John William	Director	05/02/2009 - Present	5
KEVIN DALY	Corporate Director	01/02/2018 - 02/08/2024	-
Notman, Keith James	Director	01/07/2020 - 25/08/2024	13
Chung, Graham Peter	Director	01/01/2016 - 02/08/2024	-
Fraser, Donald James	Director	01/01/2016 - 02/08/2024	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CHARLES HENSHAW & SONS LIMITED

CHARLES HENSHAW & SONS LIMITED is an(a) Liquidation company incorporated on 04/03/1940 with the registered office located at C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES HENSHAW & SONS LIMITED?

CHARLES HENSHAW & SONS LIMITED is currently Liquidation. It was registered on 04/03/1940 .

Where is CHARLES HENSHAW & SONS LIMITED located?

CHARLES HENSHAW & SONS LIMITED is registered at C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB.

What does CHARLES HENSHAW & SONS LIMITED do?

CHARLES HENSHAW & SONS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for CHARLES HENSHAW & SONS LIMITED?

The latest filing was on 10/07/2025: Administrator's progress report.