HENSHAW FACADES LIMITED
Overview
| Company Name | HENSHAW FACADES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC818678 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENSHAW FACADES LIMITED?
- Glazing (43342) / Construction
Where is HENSHAW FACADES LIMITED located?
| Registered Office Address | 101 George Street EH2 3ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENSHAW FACADES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RCI ACQUISITIONCO 1 LIMITED | Aug 07, 2024 | Aug 07, 2024 |
What are the latest accounts for HENSHAW FACADES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for HENSHAW FACADES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for HENSHAW FACADES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Andrew Wells as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Mcintyre as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Stephen John Anderson as a person with significant control on Jan 08, 2025 | 2 pages | PSC01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Rci Tradingco 3 Limited as a person with significant control on Jan 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Graeme Dickie as a director on Dec 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen John Anderson as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed rci acquisitionco 1 LIMITED\certificate issued on 03/09/24 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of HENSHAW FACADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Stephen John | Director | George Street EH2 3ES Edinburgh 101 Scotland | Scotland | British | Managing Director | 257888920001 | ||||
| CALLION, Matthew Stuart | Director | George Street EH2 3ES Edinburgh 101 Scotland | Scotland | British | Company Director | 316585650001 | ||||
| DICKIE, Graeme | Director | George Street EH2 3ES Edinburgh 101 Scotland | Scotland | British | Company Director | 310624870001 | ||||
| MCINTYRE, Andrew | Director | George Street EH2 3ES Edinburgh 101 Scotland | Scotland | British | Technical Sales Director | 332287890001 | ||||
| ROBERTSON, Colin Dugaid | Director | George Street EH2 3ES Edinburgh 101 Scotland | Scotland | British | Company Director | 77076440002 | ||||
| WELLS, David Andrew | Director | George Street EH2 3ES Edinburgh 101 Scotland | Scotland | British | Design Director | 332288180001 |
Who are the persons with significant control of HENSHAW FACADES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen John Anderson | Jan 08, 2025 | George Street EH2 3ES Edinburgh 101 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Rci Tradingco 3 Limited | Aug 07, 2024 | George Street EH2 3ES Edinburgh 101 Scotland | No | ||||||||||
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Natures of Control
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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