CHARLES HENSHAW & SONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2LS
Company number SC021330
Status Active
Incorporation Date 4 March 1940
Company Type Private Limited Company
Address RUSSELL ROAD, EDINBURGH, EH11 2LS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Donald James Fraser as a director on 1 January 2016. The most likely internet sites of CHARLES HENSHAW & SONS LIMITED are www.charleshenshawsons.co.uk, and www.charles-henshaw-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Edinburgh Rail Station is 1.8 miles; to Burntisland Rail Station is 7.9 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Henshaw Sons Limited is a Private Limited Company. The company registration number is SC021330. Charles Henshaw Sons Limited has been working since 04 March 1940. The present status of the company is Active. The registered address of Charles Henshaw Sons Limited is Russell Road Edinburgh Eh11 2ls. . RAMAGE, William Kenneth is a Secretary of the company. CHUNG, Graham Peter is a Director of the company. FRASER, Donald James is a Director of the company. LAMB, Thomas Moffat is a Director of the company. LAMBIE, Barrie John William is a Director of the company. MACLEOD, Roderick Morrison is a Director of the company. MOONEY, James is a Director of the company. RAMAGE, William Kenneth is a Director of the company. Secretary DALGETTY, Ross has been resigned. Director FRASER, James Douglas has been resigned. Director JOHNSTON, Allan has been resigned. Director LAMBIE, John has been resigned. Director MCKENZIE, Eric E has been resigned. Director WRIGHT, Robert Houston has been resigned. The company operates in "Glazing".


Current Directors

Secretary
RAMAGE, William Kenneth
Appointed Date: 06 October 1992
Director
CHUNG, Graham Peter
Appointed Date: 01 January 2016
60 years old
Director
FRASER, Donald James
Appointed Date: 01 January 2016
58 years old
Director
LAMB, Thomas Moffat

71 years old
Director
LAMBIE, Barrie John William
Appointed Date: 05 February 2009
65 years old
Director
MACLEOD, Roderick Morrison

89 years old
Director
MOONEY, James
Appointed Date: 06 October 1992
71 years old
Director
RAMAGE, William Kenneth
Appointed Date: 07 February 1996
69 years old

Resigned Directors

Secretary
DALGETTY, Ross
Resigned: 06 October 1992
Director
FRASER, James Douglas
Resigned: 01 August 1996
89 years old
Director
JOHNSTON, Allan
Resigned: 06 October 1993
Appointed Date: 06 October 1992
81 years old
Director
LAMBIE, John
Resigned: 21 February 2009
95 years old
Director
MCKENZIE, Eric E
Resigned: 04 October 1990
83 years old
Director
WRIGHT, Robert Houston
Resigned: 31 August 2007
Appointed Date: 06 October 1992
86 years old

Persons With Significant Control

Major's Place Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES HENSHAW & SONS LIMITED Events

30 Aug 2016
Full accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Jan 2016
Appointment of Mr Donald James Fraser as a director on 1 January 2016
05 Jan 2016
Appointment of Mr Graham Peter Chung as a director on 1 January 2016
03 Oct 2015
Full accounts made up to 31 January 2015
...
... and 79 more events
12 Jan 1988
Accounts for a medium company made up to 31 January 1987
21 Dec 1987
Return made up to 19/10/87; full list of members
12 Dec 1986
Accounts for a medium company made up to 31 January 1986
12 Dec 1986
Annual return made up to 22/09/86
04 Mar 1940
Incorporation

CHARLES HENSHAW & SONS LIMITED Charges

3 October 1994
Floating charge
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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