Craigton Industries (Sales) Limited

Company Name	Craigton Industries (Sales) Limited
Directors	Iain Crawford McCormick and Elaine McCormick
Company Status	Active
Company Number	SC046807
Category	Private Limited Company
Incorporation Date	5 August 1969(54 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Iain Crawford McCormick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 October 1988(19 years, 2 months after company formation)
Appointment Duration	35 years, 6 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Craigton Works Milngavie G62 7HG Scotland

Director Name	Elaine McCormick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(24 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Craigton Works Milngavie G62 7HG Scotland

Secretary Name	Iain Crawford McCormick
Nationality	British
Status	Current
Appointed	22 November 1995(26 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Works Milngavie G62 7HG Scotland

Director Name	William Lindsay
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1988(19 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 August 1995)
Role	Representative
Correspondence Address	9 Vivian Avenue Milngavie Glasgow Lanarkshire G62 6DW Scotland

Director Name	Edward Vincent McCann
Nationality	British
Status	Resigned
Appointed	23 October 1988(19 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1989)
Role	Representative
Correspondence Address	101 Balshagray Avenue Glasgow Lanarkshire G11 7EG Scotland

Director Name	Mr Stanley Vincent McCann
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1988(19 years, 2 months after company formation)
Appointment Duration	28 years, 8 months (resigned 28 June 2017)
Role	Representative
Country of Residence	Scotland
Correspondence Address	Craigton Works Milngavie G62 7HG Scotland

Secretary Name	Edward Vincent McCann
Nationality	British
Status	Resigned
Appointed	23 October 1988(19 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1989)
Role	Company Director
Correspondence Address	101 Balshagray Avenue Glasgow Lanarkshire G11 7EG Scotland

Secretary Name	William Lindsay
Nationality	British
Status	Resigned
Appointed	31 March 1989(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	9 Vivian Avenue Milngavie Glasgow Lanarkshire G62 6DW Scotland

Director Name	Mina Lindsay
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 1995)
Role	Representative
Correspondence Address	9 Vivian Avenue Milngavie Glasgow Lanarkshire G62 6DW Scotland

Director Name	Barbara McCann
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(24 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2008)
Role	Secretary
Correspondence Address	3 Ravenscliffe Drive Giffnock Glasgow G46 7QR Scotland

Contact

Website	craigtonindustries.co.uk
Email address	[email protected]
Telephone	0141 9566585
Telephone region	Glasgow

Location

Registered Address	Craigton Works Milngavie G62 7HG Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Stanley Vincent Mccann 50.00% Ordinary
25 at £1	Elaine Mccormick 25.00% Ordinary
25 at £1	Iain Crawford Mccormick 25.00% Ordinary

Financials

Year	2014
Net Worth	£287,271
Cash	£9,839
Current Liabilities	£229,512

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

21 June 2011	Delivered on: 25 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 August 2007	Delivered on: 7 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/r 3 dudley drive glasgow. Outstanding

Filing History

8 June 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
20 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
24 November 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
4 June 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
21 January 2021	Total exemption full accounts made up to 31 January 2020 (13 pages)
24 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
27 November 2017	Notification of Iain Crawford Mccormick as a person with significant control on 28 June 2017 (2 pages)
27 November 2017	Notification of Iain Crawford Mccormick as a person with significant control on 28 June 2017 (2 pages)
27 November 2017	Notification of Elaine Mccormick as a person with significant control on 28 June 2017 (2 pages)
27 November 2017	Notification of Elaine Mccormick as a person with significant control on 28 June 2017 (2 pages)
11 October 2017	Cessation of Stanley Vincent Mccann as a person with significant control on 28 June 2017 (1 page)
11 October 2017	Cessation of Stanley Vincent Mccann as a person with significant control on 28 June 2017 (1 page)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
2 August 2017	Purchase of own shares. (3 pages)
2 August 2017	Cancellation of shares. Statement of capital on 28 June 2017 GBP 50 (4 pages)
2 August 2017	Cancellation of shares. Statement of capital on 28 June 2017 GBP 50 (4 pages)
2 August 2017	Termination of appointment of Stanley Vincent Mccann as a director on 28 June 2017 (2 pages)
2 August 2017	Termination of appointment of Stanley Vincent Mccann as a director on 28 June 2017 (2 pages)
2 August 2017	Purchase of own shares. (3 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
24 August 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
25 November 2010	Secretary's details changed for Iain Crawford Mccormick on 23 November 2010 (1 page)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Secretary's details changed for Iain Crawford Mccormick on 23 November 2010 (1 page)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 February 2010	Director's details changed for Mr Stanley Vincent Mccann on 23 November 2009 (2 pages)
1 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Elaine Mccormick on 23 November 2009 (2 pages)
1 February 2010	Director's details changed for Iain Crawford Mccormick on 23 November 2009 (2 pages)
1 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Iain Crawford Mccormick on 23 November 2009 (2 pages)
1 February 2010	Director's details changed for Elaine Mccormick on 23 November 2009 (2 pages)
1 February 2010	Director's details changed for Mr Stanley Vincent Mccann on 23 November 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
22 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
11 December 2008	Director's change of particulars / stanley mccann / 01/02/2008 (1 page)
11 December 2008	Return made up to 23/11/08; full list of members (4 pages)
11 December 2008	Return made up to 23/11/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / stanley mccann / 01/02/2008 (1 page)
25 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
25 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
11 April 2008	Appointment terminated director barbara mccann (1 page)
11 April 2008	Appointment terminated director barbara mccann (1 page)
7 February 2008	Return made up to 23/11/07; full list of members (3 pages)
7 February 2008	Return made up to 23/11/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
11 December 2006	Return made up to 23/11/06; full list of members (3 pages)
11 December 2006	Return made up to 23/11/06; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 January 2006	Return made up to 23/11/05; full list of members (9 pages)
12 January 2006	Return made up to 23/11/05; full list of members (9 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
30 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
14 November 2002	Return made up to 23/11/02; full list of members (8 pages)
14 November 2002	Return made up to 23/11/02; full list of members (8 pages)
29 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
13 November 2001	Return made up to 23/11/01; full list of members (7 pages)
13 November 2001	Return made up to 23/11/01; full list of members (7 pages)
23 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 November 2000	Return made up to 23/11/00; full list of members (7 pages)
13 November 2000	Return made up to 23/11/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 November 1999	Return made up to 23/11/99; full list of members (7 pages)
10 November 1999	Return made up to 23/11/99; full list of members (7 pages)
9 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
24 November 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
27 November 1997	Return made up to 23/11/97; no change of members (4 pages)
27 November 1997	Return made up to 23/11/97; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 December 1996	Return made up to 23/11/96; full list of members (6 pages)
13 December 1996	Return made up to 23/11/96; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
11 January 1996	Return made up to 23/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 January 1996	Return made up to 23/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	New secretary appointed (2 pages)
1 December 1995	Full accounts made up to 31 January 1995 (6 pages)
1 December 1995	Full accounts made up to 31 January 1995 (6 pages)
5 August 1969	Incorporation (18 pages)

Craigton Industries (Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland