Charles Henshaw & Sons Limited

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charles henshaw & sons limited
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Charles Henshaw & Sons Limited

sc021330•Private Limited With Share Capital

C/O Henderson Loggie, The Vision Building, Dundee, DD14QB
WebsiteEmail01313374204

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Incorporated

04/03/1940

Company Age

86 years

Directors

1

Employees

74

SIC Code

43342

Risk

not scored

Company Overview

Registration, classification & business activity

Charles Henshaw & Sons Limited (sc021330) is a private limited with share capital incorporated on 04/03/1940 (86 years old) and registered in dundee, DD14QB. The company operates under SIC code 43342 - glazing.

Charles henshaw & sons limited are designers manufacturers, and installers of architectural metalwork and glazing systems. charles henshaw & sons have led the field in the manufacture and installation of glazing systems for over one hundred years.

Private Limited With Share Capital
SIC: 43342
Medium
Incorporated 04/03/1940
DD14QB
74 employees

Financial Overview

Total Assets

£11.18M

Liabilities

£6.78M

Net Assets

£4.40M

Turnover

£18.48M

Cash

£2.74M

Key Metrics

74

Employees

1

Directors

4

Shareholders

Board of Directors

1
B
barrie john william lambie
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 2
Category:Insolvency
Date:10-07-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:10-07-2025
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:16-05-2025
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:16-05-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Liquidation In Administration Result Creditors Decision Scotland
Category:Insolvency
Date:26-09-2024
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Auditors Resignation Company
Category:Auditors
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1997
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1996
Legacy
Category:Annual Return
Date:19-08-1996
Legacy
Category:Officers
Date:02-08-1996
Legacy
Category:Officers
Date:15-02-1996
Legacy
Category:Annual Return
Date:24-08-1995

Import / Export

Imports
12 Months0
60 Months29
Exports
12 Months0
60 Months7

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2024
Filing Date27/01/2024
Latest Accounts31/01/2023

Trading Addresses

C/O Henderson Loggie, The Vision Building, Dundee, Dd1 4Qb, DD14QBRegistered
24 Russell Road, Edinburgh, Midlothian, EH112LS
C/O Henderson Loggie, The Vision Building, Dundee, Dd1 4Qb, DD14QBRegistered
Russell Road, Edinburgh, Midlothian, EH112LS

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Contact

01313374204
info@charles-henshaw.com
charles-henshaw.com
C/O Henderson Loggie, The Vision Building, Dundee, DD14QB