CHARLES HENSHAW & SONS LIMITED
Overview
| Company Name | CHARLES HENSHAW & SONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC021330 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES HENSHAW & SONS LIMITED?
- Glazing (43342) / Construction
Where is CHARLES HENSHAW & SONS LIMITED located?
| Registered Office Address | C/O Henderson Loggie The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES HENSHAW & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | Oct 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for CHARLES HENSHAW & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 31, 2024 |
| Next Confirmation Statement Due | Aug 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2023 |
| Overdue | Yes |
What are the latest filings for CHARLES HENSHAW & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 28 pages | AM10(Scot) | ||
Termination of appointment of Kevin Daly as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Donald James Fraser as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Peter Chung as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||
Notice of Administrator's proposal | 67 pages | AM03(Scot) | ||
Termination of appointment of Keith James Notman as a director on Aug 25, 2024 | 1 pages | TM01 | ||
Statement of affairs AM02SOASCOT | 26 pages | AM02(Scot) | ||
Registered office address changed from Russell Road Edinburgh EH11 2LS to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on Jul 26, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01(Scot) | ||
Full accounts made up to Jan 31, 2023 | 33 pages | AA | ||
Termination of appointment of Roderick Morrison Macleod as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC0213300003, created on Jul 27, 2023 | 5 pages | MR01 | ||
Full accounts made up to Jan 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Kenneth Ramage as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Kenneth Ramage as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for William Kenneth Ramage on Jul 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Keith James Notman as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Graham Peter Chung on Feb 01, 2018 | 2 pages | CH01 | ||
Who are the officers of CHARLES HENSHAW & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMBIE, Barrie John William | Director | The Vision Building 20 Greenmarket DD1 4QB Dundee C/O Henderson Loggie | Scotland | British | Chartered Accountant | 54097240002 | ||||||||
| DALGETTY, Ross | Secretary | Mainhouse Farmhouse TD5 8AA Kelso Roxburghshire | British | 915940001 | ||||||||||
| RAMAGE, William Kenneth | Secretary | Russell Road Edinburgh EH11 2LS | British | 28595650001 | ||||||||||
| CHUNG, Graham Peter | Director | Russell Road EH11 2LS Edinburgh 24 Scotland | Scotland | British | Managing Director | 203919210001 | ||||||||
| FRASER, Donald James | Director | Russell Road EH11 2LS Edinburgh 24 Scotland | Scotland | British | Design Director | 203919550001 | ||||||||
| FRASER, James Douglas | Director | 19 Shandon Crescent EH11 1QF Edinburgh Midlothian | British | Company Director | 915960001 | |||||||||
| JOHNSTON, Allan | Director | 15 Rockcliffe Grove Linlithgow EH49 6B2 Edinburgh | British | Director -Architectural | 29526500001 | |||||||||
| LAMB, Thomas Moffat | Director | Russell Road Edinburgh EH11 2LS | Scotland | British | Managing Director | 37266310002 | ||||||||
| LAMBIE, John | Director | The Crannog Smithy Loan FK15 0HQ Dunblane | British | Company Director | 915950002 | |||||||||
| MACLEOD, Roderick Morrison | Director | Russell Road Edinburgh EH11 2LS | Scotland | British | Company Director | 166810001 | ||||||||
| MCKENZIE, Eric E | Director | 12 Sandhead Road ML10 6HX Strathaven Lanarkshire | British | Company Director | 915970001 | |||||||||
| MOONEY, James | Director | Russell Road Edinburgh EH11 2LS | Scotland | British | Production Director | 28595680002 | ||||||||
| NOTMAN, Keith James | Director | The Vision Building 20 Greenmarket DD1 4QB Dundee C/O Henderson Loggie | Scotland | British | Financial Director | 226078410001 | ||||||||
| RAMAGE, William Kenneth | Director | Russell Road Edinburgh EH11 2LS | Scotland | British | Director And Company Secretary | 28595650001 | ||||||||
| WRIGHT, Robert Houston | Director | Cruachan 16 Ebroch Drive Kilsyth G65 0PG Glasgow Lanarkshire | British | Company Director | 1293250001 | |||||||||
| KEVIN DALY | Director | Russell Road EH11 2LS Edinburgh 24 Scotland |
| 242683670001 |
Who are the persons with significant control of CHARLES HENSHAW & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Major's Place Industries Limited | Apr 06, 2016 | Russell Road EH11 2LS Edinburgh 24 Scotland | No | ||||||||||
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Natures of Control
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Does CHARLES HENSHAW & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 27, 2023 Delivered On Aug 03, 2023 | Outstanding | ||
Brief description All and whole the subjects at russell road, edinburgh shown tinted pink and tinted blue on the plan annexed and signed as relative to the instrument. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 09, 2019 Delivered On Oct 14, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 03, 1994 Delivered On Oct 13, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CHARLES HENSHAW & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0