Ayr
KA7 2SP
Scotland
Director Name | Mr Michael Duncan Craig |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | craigwilsonltd.co.uk |
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Registered Address | Livestock Auction Mart Whitefordhill Ayr KA6 5JW Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Maybole, North Carrick and Coylton |
Address Matches | 6 other UK companies use this postal address |
2k at £10 | James Thomson Craig 50.00% Ordinary |
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2k at £10 | Michael Duncan Craig 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,967,039 |
Cash | £260,351 |
Current Liabilities | £143,309 |
Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 May 2023 (6 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (5 months, 4 weeks from now) |
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 |
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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 |
30 October 2020 | Accounts for a small company made up to 31 January 2020 (10 pages) |
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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
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6 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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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
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29 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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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
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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
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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
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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) |