Established in 1940, Charles Henshaw & Sons Ltd have registered office in the United Kingdom, it's status is listed as "Active". This organisation has 15 directors listed as Chung, Graham Peter, Fraser, Donald James, Lambie, Barrie John William, Macleod, Roderick Morrison, Notman, Keith James, Ramage, William Kenneth, Kevin Daly, Dalgetty, Ross, Fraser, James Douglas, Johnston, Allan, Lamb, Thomas Moffat, Lambie, John, Mckenzie, Eric E, Mooney, James, Wright, Robert Houston at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUNG, Graham Peter | 01 January 2016 | - | 1 |
| FRASER, Donald James | 01 January 2016 | - | 1 |
| LAMBIE, Barrie John William | 05 February 2009 | - | 1 |
| MACLEOD, Roderick Morrison | N/A | - | 1 |
| NOTMAN, Keith James | 01 July 2020 | - | 1 |
| RAMAGE, William Kenneth | 07 February 1996 | - | 1 |
| KEVIN DALY | 01 February 2018 | - | 1 |
| FRASER, James Douglas | N/A | 01 August 1996 | 1 |
| JOHNSTON, Allan | 06 October 1992 | 06 October 1993 | 1 |
| LAMB, Thomas Moffat | N/A | 31 January 2018 | 1 |
| LAMBIE, John | N/A | 21 February 2009 | 1 |
| MCKENZIE, Eric E | N/A | 04 October 1990 | 1 |
| MOONEY, James | 06 October 1992 | 31 January 2020 | 1 |
| WRIGHT, Robert Houston | 06 October 1992 | 31 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALGETTY, Ross | N/A | 06 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 12 August 2020 | |
| CH01 - Change of particulars for director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CH01 - Change of particulars for director | 16 April 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| MR01 - N/A | 14 October 2019 | |
| CS01 - N/A | 14 August 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| AP02 - Appointment of corporate director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 25 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 20 September 1996 | |
| 363s - Annual Return | 19 August 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363s - Annual Return | 24 August 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 410(Scot) - N/A | 13 October 1994 | |
| 363s - Annual Return | 25 August 1994 | |
| 288 - N/A | 25 August 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| AA - Annual Accounts | 04 September 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| 288 - N/A | 03 August 1992 | |
| 363b - Annual Return | 10 September 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363 - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 11 September 1990 | |
| AA - Annual Accounts | 11 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 288 - N/A | 24 August 1989 | |
| AA - Annual Accounts | 16 January 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| AA - Annual Accounts | 12 January 1988 | |
| 363 - Annual Return | 21 December 1987 | |
| AA - Annual Accounts | 12 December 1986 | |
| 363 - Annual Return | 12 December 1986 | |
| NEWINC - New incorporation documents | 04 March 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2019 | Outstanding |
N/A |
| Floating charge | 03 October 1994 | Outstanding |
N/A |
