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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)
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
04 Mar 2009 288a Director appointed mr barrie john lambie
02 Mar 2009 288b Appointment terminated director john lambie
02 Sep 2008 363a Return made up to 31/07/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 January 2008
03 Jul 2008 288b Appointment terminated director robert wright
10 Aug 2007 363a Return made up to 31/07/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 January 2007
30 Nov 2006 AA Full accounts made up to 31 January 2006
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 363a Return made up to 31/07/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 January 2005
18 Aug 2005 363a Return made up to 31/07/05; full list of members
18 Aug 2005 288c Director's particulars changed
03 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed