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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)
03 Oct 2024	TM01	Termination of appointment of Kevin Daly as a director on 2 August 2024	View PDF Termination of appointment of Kevin Daly as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Donald James Fraser as a director on 2 September 2024	View PDF Termination of appointment of Donald James Fraser as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Graham Peter Chung as a director on 2 August 2024	View PDF Termination of appointment of Graham Peter Chung as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AM07(Scot)	Creditors’ decision on administrator’s proposals	View PDF Creditors’ decision on administrator’s proposals - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 67 pages (67 pages)
25 Aug 2024	TM01	Termination of appointment of Keith James Notman as a director on 25 August 2024	View PDF Termination of appointment of Keith James Notman as a director on 25 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AM02(Scot)	Statement of affairs AM02SOASCOT	View PDF Statement of affairs AM02SOASCOT - link opens in a new window - 26 pages (26 pages)
26 Jul 2024	AD01	Registered office address changed from Russell Road Edinburgh EH11 2LS to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 26 July 2024	View PDF Registered office address changed from Russell Road Edinburgh EH11 2LS to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 26 July 2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 33 pages (33 pages)
06 Sep 2023	TM01	Termination of appointment of Roderick Morrison Macleod as a director on 1 September 2023	View PDF Termination of appointment of Roderick Morrison Macleod as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MR01	Registration of charge SC0213300003, created on 27 July 2023	View PDF Registration of charge SC0213300003, created on 27 July 2023 - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 33 pages (33 pages)
02 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of William Kenneth Ramage as a director on 31 October 2020	View PDF Termination of appointment of William Kenneth Ramage as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 33 pages (33 pages)
12 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM02	Termination of appointment of William Kenneth Ramage as a secretary on 31 October 2020	View PDF Termination of appointment of William Kenneth Ramage as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 32 pages (32 pages)
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CH01	Director's details changed for William Kenneth Ramage on 1 July 2020	View PDF Director's details changed for William Kenneth Ramage on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Keith James Notman as a director on 1 July 2020	View PDF Appointment of Mr Keith James Notman as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CH01	Director's details changed for Mr Graham Peter Chung on 1 February 2018	View PDF Director's details changed for Mr Graham Peter Chung on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of James Mooney as a director on 31 January 2020	View PDF Termination of appointment of James Mooney as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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CHARLES HENSHAW & SONS LIMITED

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