Craig Of Campbeltown Limited

Company Name	Craig Of Campbeltown Limited
Company Status	Active
Company Number	SC033868
Category	Private Limited Company
Incorporation Date	6 April 1959(64 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Jennifer Margaret Craig
Nationality	British
Status	Current
Appointed	31 October 1988(29 years, 7 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Correspondence Address	Tighnamara High Askomil Campbeltown Argyll PA28 6EN Scotland

Director Name	Mr Colin Robert Craig
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(42 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Passenger Transport Operator
Country of Residence	United Kingdom
Correspondence Address	Benmhor Saddell Street Campbeltown Argyll PA28 6DN Scotland

Director Name	Mrs Nicola Jane Morrison
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(57 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	739 South Street Glasgow G14 0BX Scotland

Director Name	Mrs Nicola Jane McPherson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(57 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	739 South Street Glasgow G14 0BX Scotland

Director Name	Mr Robert Harvey Craig
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1989)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ferndean Campbeltown Argyll PA28 6EN Scotland

Director Name	Mr William Gold Craig
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(29 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (resigned 28 March 2015)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Ben Mhor Campbeltown Argyll

Secretary Name	Marion Cumming Craig
Nationality	British
Status	Resigned
Appointed	31 October 1988(29 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1989)
Role	Company Director
Correspondence Address	Ferndean Campbeltown Argyll PA28 6EN Scotland

Director Name	William Ian Gold Craig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(36 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2001)
Role	Transport Operator
Correspondence Address	Tigh-Na-Mara Askomil Road Campbeltown Argyll PA28 6EN Scotland

Director Name	Alastair Norman Macpherson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	Church Cottage Hopton Wafers Kidderminster Worcestershire DY14 0NA

Director Name	Mr Declan Gerard O'Farrell
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(39 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Farr Farrington Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP

Contact

Website	westcoastmotors.co.uk
Email address	[email protected]
Telephone	01586 552319
Telephone region	Campbeltown

Location

Registered Address	Benmhor Saddell Street Campbeltown Argyll PA28 6DN Scotland
Constituency	Argyll and Bute
Ward	South Kintyre
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	William Gold Craig 46.67% Ordinary
700 at £1	Colin Robert Craig 26.67% Ordinary
700 at £1	William Ian Gold Craig 26.67% Ordinary

Financials

Year	2014
Turnover	£16,399,516
Gross Profit	£3,370,187
Net Worth	£5,253,464
Cash	£1,247,965
Current Liabilities	£2,973,925

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 October 2022 (1 year ago)
Next Return Due	15 October 2023 (1 week, 3 days from now)

Charges

13 March 1996	Delivered on: 18 March 1996 Satisfied on: 15 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 7A.1B, glenshellach, oban, argyll. Fully Satisfied
30 September 1992	Delivered on: 8 October 1992 Satisfied on: 23 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 11, former tweedmill buildings, soroba road, oban, argyll. Fully Satisfied
31 July 1992	Delivered on: 10 August 1992 Satisfied on: 6 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: South winds, high askomil, campbeltown, argyll. Fully Satisfied
31 July 1992	Delivered on: 10 August 1992 Satisfied on: 13 November 2002 Persons entitled: Antony Gibbs Trustees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at longrow, campbeltown, argyll. Fully Satisfied
27 April 1992	Delivered on: 14 May 1992 Satisfied on: 13 November 2002 Persons entitled: Antony Gibbs Trustees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Bakers shop known as 23 main street campbeltown. Fully Satisfied
9 March 1988	Delivered on: 17 March 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bus depot, glenburn road, ardishaig, argyll. Outstanding
1 March 1988	Delivered on: 4 March 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Thornwood adrishaig argyll. Outstanding
9 June 2020	Delivered on: 17 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as and comprising the ground at 7A glengallan road, oban, PA34 4HG, registered in the land register of scotland under title number ARG23802. Outstanding
23 October 2017	Delivered on: 31 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming pointhouse depot, port bannatyne, isle of bute registered in the land register of scotland under title number BUT3847. Outstanding
23 October 2017	Delivered on: 31 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 15 argyll road, dunoon, PA23 8EL being the subjects registered in the land register of scotland under title number ARG15484. Outstanding
18 July 2002	Delivered on: 25 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
5 December 1974	Delivered on: 23 December 1974 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Grs argyll standard security Secured details: All sums due or to become due. Particulars: Ben mohr campbeltown argyll. Outstanding

Filing History

29 December 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
23 December 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
17 June 2020	Registration of charge SC0338680013, created on 9 June 2020 (6 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
28 January 2019	Registered office address changed from Ben Mhor Campbeltown Argyll to Benmhor Saddell Street Campbeltown Argyll PA28 6DN on 28 January 2019 (1 page)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
31 October 2017	Registration of charge SC0338680011, created on 23 October 2017 (6 pages)
31 October 2017	Registration of charge SC0338680011, created on 23 October 2017 (6 pages)
31 October 2017	Registration of charge SC0338680012, created on 23 October 2017 (6 pages)
31 October 2017	Registration of charge SC0338680012, created on 23 October 2017 (6 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 February 2017	Appointment of Mrs Nicola Jane Morrison as a director on 24 January 2017 (2 pages)
15 February 2017	Appointment of Mrs Nicola Jane Morrison as a director on 24 January 2017 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 December 2015	Statement of company's objects (2 pages)
29 December 2015	Change of share class name or designation (2 pages)
29 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
29 December 2015	Particulars of variation of rights attached to shares (2 pages)
29 December 2015	Statement of company's objects (2 pages)
29 December 2015	Change of share class name or designation (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 December 2015	Particulars of variation of rights attached to shares (2 pages)
29 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,625 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,625 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,625 (3 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
30 March 2015	Termination of appointment of William Gold Craig as a director on 28 March 2015 (1 page)
30 March 2015	Termination of appointment of William Gold Craig as a director on 28 March 2015 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,625 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,625 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,625 (4 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,625 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,625 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,625 (4 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Colin Robert Craig on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Colin Robert Craig on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Gold Craig on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for William Gold Craig on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for William Gold Craig on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Colin Robert Craig on 1 October 2009 (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (22 pages)
14 October 2009	Full accounts made up to 31 December 2008 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
23 October 2007	Return made up to 01/10/07; full list of members (3 pages)
23 October 2007	Return made up to 01/10/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
18 October 2006	Return made up to 01/10/06; full list of members (3 pages)
18 October 2006	Return made up to 01/10/06; full list of members (3 pages)
13 October 2006	Full accounts made up to 31 December 2005 (21 pages)
13 October 2006	Full accounts made up to 31 December 2005 (21 pages)
14 October 2005	Full accounts made up to 31 December 2004 (21 pages)
14 October 2005	Full accounts made up to 31 December 2004 (21 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Return made up to 01/10/05; full list of members (3 pages)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
9 October 2004	Full accounts made up to 31 December 2003 (21 pages)
9 October 2004	Full accounts made up to 31 December 2003 (21 pages)
9 October 2003	Full accounts made up to 31 December 2002 (21 pages)
9 October 2003	Return made up to 01/10/03; full list of members (7 pages)
9 October 2003	Full accounts made up to 31 December 2002 (21 pages)
9 October 2003	Return made up to 01/10/03; full list of members (7 pages)
13 November 2002	Dec mort/charge * (4 pages)
13 November 2002	Dec mort/charge * (4 pages)
13 November 2002	Dec mort/charge * (4 pages)
13 November 2002	Dec mort/charge * (4 pages)
17 October 2002	Return made up to 01/10/02; full list of members (8 pages)
17 October 2002	Return made up to 01/10/02; full list of members (8 pages)
9 September 2002	Full accounts made up to 31 December 2001 (19 pages)
9 September 2002	Full accounts made up to 31 December 2001 (19 pages)
3 September 2002	Â£ ic 3500/2625 17/07/02 Â£ sr 875@1=875 (1 page)
3 September 2002	Â£ ic 3500/2625 17/07/02 Â£ sr 875@1=875 (1 page)
25 July 2002	Partic of mort/charge * (5 pages)
25 July 2002	Partic of mort/charge * (5 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	Return made up to 01/10/01; full list of members (7 pages)
18 October 2001	Return made up to 01/10/01; full list of members (7 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (1 page)
10 September 2001	New director appointed (1 page)
2 July 2001	Total exemption full accounts made up to 31 December 2000 (19 pages)
2 July 2001	Total exemption full accounts made up to 31 December 2000 (19 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
5 October 2000	Return made up to 01/10/00; full list of members (7 pages)
5 October 2000	Return made up to 01/10/00; full list of members (7 pages)
15 November 1999	Dec mort/charge * (4 pages)
15 November 1999	Dec mort/charge * (4 pages)
12 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
19 October 1998	Return made up to 01/10/98; full list of members (6 pages)
19 October 1998	Return made up to 01/10/98; full list of members (6 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
4 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1997	Return made up to 01/10/97; no change of members (4 pages)
21 October 1997	Return made up to 01/10/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 December 1996 (13 pages)
2 September 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Return made up to 01/10/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Return made up to 01/10/96; no change of members (4 pages)
23 September 1996	Dec mort/charge * (4 pages)
23 September 1996	Dec mort/charge * (4 pages)
18 March 1996	Partic of mort/charge * (3 pages)
18 March 1996	Partic of mort/charge * (3 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995	Return made up to 01/10/95; full list of members (6 pages)
18 October 1995	Return made up to 01/10/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
14 September 1995	Memorandum and Articles of Association (15 pages)
14 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 September 1995	Memorandum and Articles of Association (15 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 June 1994	Dec mort/charge * (2 pages)
6 June 1994	Dec mort/charge * (2 pages)
8 October 1992	Partic of mort/charge * (3 pages)
8 October 1992	Partic of mort/charge * (3 pages)
10 August 1992	Partic of mort/charge * (3 pages)
10 August 1992	Partic of mort/charge * (3 pages)
10 August 1992	Partic of mort/charge * (3 pages)
10 August 1992	Partic of mort/charge * (3 pages)
14 May 1992	Partic of mort/charge * (3 pages)
14 May 1992	Partic of mort/charge * (3 pages)
8 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1988	Partic of mort/charge 2357 (3 pages)
4 March 1988	Partic of mort/charge 2357 (3 pages)
6 April 1959	Incorporation (12 pages)
6 April 1959	Incorporation (12 pages)

Craig Of Campbeltown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland