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CHARLES HENSHAW & SONS LIMITED

Company number SC021330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2016 AA Full accounts made up to 31 January 2016
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Jan 2016 AP01 Appointment of Mr Donald James Fraser as a director on 1 January 2016
05 Jan 2016 AP01 Appointment of Mr Graham Peter Chung as a director on 1 January 2016
03 Oct 2015 AA Full accounts made up to 31 January 2015
01 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 323,150
04 Nov 2014 AA Full accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 323,150
25 Feb 2014 AUD Auditor's resignation
01 Oct 2013 AA Full accounts made up to 31 January 2013
02 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 323,150
16 Oct 2012 AA Full accounts made up to 31 January 2012
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 January 2011
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 January 2010
14 Oct 2009 CH01 Director's details changed for William Kenneth Ramage on 14 October 2009
14 Oct 2009 CH01 Director's details changed for James Mooney on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Roderick Morrison Macleod on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Barrie John William Lambie on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Thomas Moffat Lamb on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for William Kenneth Ramage on 14 October 2009
27 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 January 2009