| Company Name | James Craig Limited |
|---|---|
| Directors | James Thomson Craig and Michael Duncan Craig |
| Company Status | Active |
| Company Number | SC006182 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1906(117 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr James Thomson Craig |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1989(83 years, 1 month after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Auctioneer |
| Country of Residence | Scotland |
| Correspondence Address | Broomfield Lodge Broomfield Road Ayr KA7 2SP Scotland |
| Director Name | Mr Michael Duncan Craig |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1989(83 years, 1 month after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Mount Fergusson Ayr Ayrshire KA6 6BY Scotland |
| Secretary Name | Mr Michael Duncan Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(98 years after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Mount Fergusson Ayr Ayrshire KA6 6BY Scotland |
| Director Name | James Lennox Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1989(83 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 March 1991) |
| Role | Auctioneer |
| Correspondence Address | 80 St Leonards Road Ayr Ayrshire KA7 2PT Scotland |
| Director Name | Michael Jack Craig |
|---|---|
| Date of Birth | February 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1989(83 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 10 February 2000) |
| Role | Auctioneer |
| Correspondence Address | 52 Monument Road Ayr Ayrshire KA7 2UB Scotland |
| Secretary Name | John Smith Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1989(83 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 56 Pemberton Valley Ayr Ayrshire KA7 4UB Scotland |
Contact
| Website | craigwilsonltd.co.uk |
|---|
Location
| Registered Address | Livestock Auction Mart Whitefordhill Ayr KA6 5JW Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Maybole, North Carrick and Coylton |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2k at £10 | James Thomson Craig 50.00% Ordinary |
|---|---|
| 2k at £10 | Michael Duncan Craig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,967,039 |
| Cash | £260,351 |
| Current Liabilities | £143,309 |
Accounts
| Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 May 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (5 months, 4 weeks from now) |
Charges
| 17 November 2003 | Delivered on: 21 November 2003 Satisfied on: 22 January 2010 Persons entitled: Awg Residential Limited Classification: Standard security Secured details: All obligations in terms of an option agreement dated 11 september and 6 october 2003. Particulars: Area of ground forming part of the lands and farm of holmston in the county of ayr. Fully Satisfied |
|---|---|
| 20 April 1995 | Delivered on: 28 April 1995 Satisfied on: 5 September 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 23 March 1993 | Delivered on: 5 April 1993 Satisfied on: 12 November 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 31 March 1993 | Delivered on: 2 April 1993 Satisfied on: 29 October 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: The sum of £2,340,000 and value added tax thereon, due from kyle & carrick district council as compensation for the vacation of james craig's site at ayr cattle market. Fully Satisfied |
Filing History
| 30 October 2020 | Accounts for a small company made up to 31 January 2020 (10 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 4 June 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 28 May 2019 | Accounts for a small company made up to 31 January 2019 (9 pages) |
| 21 June 2018 | Accounts for a small company made up to 31 January 2018 (9 pages) |
| 31 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 23 October 2017 | Accounts for a small company made up to 31 January 2017 (9 pages) |
| 23 October 2017 | Accounts for a small company made up to 31 January 2017 (9 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 19 May 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 19 May 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 30 October 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 29 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 14 April 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 14 April 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 3 June 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
| 3 June 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 11 May 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 16 June 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 16 June 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for James Thomson Craig on 14 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for James Thomson Craig on 14 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Michael Duncan Craig on 14 May 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mr Michael Duncan Craig on 14 May 2010 (2 pages) |
| 10 May 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 10 May 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 25 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 25 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 29 May 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 29 May 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 26 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 2 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 22 May 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 22 May 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 22 May 2007 | Return made up to 19/05/07; no change of members (7 pages) |
| 22 May 2007 | Return made up to 19/05/07; no change of members (7 pages) |
| 28 November 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 28 November 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 24 May 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 25 July 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 25 July 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 19 May 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 5 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 23 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 23 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | New secretary appointed (1 page) |
| 5 May 2004 | New secretary appointed (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Full accounts made up to 31 January 2003 (17 pages) |
| 18 March 2004 | Full accounts made up to 31 January 2003 (17 pages) |
| 21 November 2003 | Partic of mort/charge * (8 pages) |
| 21 November 2003 | Partic of mort/charge * (8 pages) |
| 4 June 2003 | Return made up to 19/05/03; full list of members (8 pages) |
| 4 June 2003 | Return made up to 19/05/03; full list of members (8 pages) |
| 2 November 2002 | Auditor's resignation (1 page) |
| 2 November 2002 | Auditor's resignation (1 page) |
| 15 October 2002 | Total exemption full accounts made up to 31 January 2002 (15 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 January 2002 (15 pages) |
| 26 June 2002 | Return made up to 19/05/02; full list of members (8 pages) |
| 26 June 2002 | Return made up to 19/05/02; full list of members (8 pages) |
| 19 June 2001 | Full group accounts made up to 31 January 2001 (22 pages) |
| 19 June 2001 | Full group accounts made up to 31 January 2001 (22 pages) |
| 11 May 2001 | Return made up to 19/05/01; full list of members (7 pages) |
| 11 May 2001 | Return made up to 19/05/01; full list of members (7 pages) |
| 20 July 2000 | Full group accounts made up to 31 January 2000 (22 pages) |
| 20 July 2000 | Full group accounts made up to 31 January 2000 (22 pages) |
| 22 May 2000 | Return made up to 19/05/00; full list of members (9 pages) |
| 22 May 2000 | Return made up to 19/05/00; full list of members (9 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 28 July 1999 | Full group accounts made up to 31 January 1999 (21 pages) |
| 28 July 1999 | Full group accounts made up to 31 January 1999 (21 pages) |
| 16 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 22 October 1998 | Full group accounts made up to 31 January 1998 (21 pages) |
| 22 October 1998 | Full group accounts made up to 31 January 1998 (21 pages) |
| 24 June 1998 | Return made up to 19/05/98; full list of members
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| 24 June 1998 | Return made up to 19/05/98; full list of members
|
| 24 July 1997 | Full group accounts made up to 31 January 1997 (23 pages) |
| 24 July 1997 | Full group accounts made up to 31 January 1997 (23 pages) |
| 3 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 16 May 1997 | £ ic 50000/49700 03/05/97 £ sr 30@10=300 (1 page) |
| 16 May 1997 | £ ic 50000/49700 03/05/97 £ sr 30@10=300 (1 page) |
| 15 May 1997 | Memorandum and Articles of Association (27 pages) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Memorandum and Articles of Association (27 pages) |
| 15 May 1997 | Resolutions
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| 15 May 1997 | Resolutions
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| 15 May 1997 | Resolutions
|
| 7 October 1996 | Full group accounts made up to 31 January 1996 (23 pages) |
| 7 October 1996 | Full group accounts made up to 31 January 1996 (23 pages) |
| 22 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 9 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 9 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 11 May 1906 | Certificate of incorporation (2 pages) |
| 11 May 1906 | Certificate of incorporation (2 pages) |