| Company Name | James Craig (Farms) Limited |
|---|---|
| Directors | James Thomson Craig and Michael Duncan Craig |
| Company Status | Active |
| Company Number | SC110529 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1988(36 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Thomson Craig |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1990(2 years, 1 month after company formation) |
| Appointment Duration | 33 years, 11 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 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1990(2 years, 1 month after company formation) |
| Appointment Duration | 33 years, 11 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(16 years after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Mount Fergusson Ayr Ayrshire KA6 6BY Scotland |
| Director Name | Michael Jack Craig |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1990(2 years, 1 month after company formation) |
| Appointment Duration | 9 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 | 19 May 1990(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 56 Pemberton Valley Ayr Ayrshire KA7 4UB Scotland |
Contact
| Website | jamescraigfarmsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01292 262241 |
| Telephone region | Ayr |
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
| 975k at £1 | James Craig LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,941,231 |
| Cash | £546,441 |
| Current Liabilities | £86,030 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Charges
| 20 October 2003 | Delivered on: 27 October 2003 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. Outstanding |
|---|---|
| 4 July 2000 | Delivered on: 11 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Garrochar farm, creetown, kircudbright. Outstanding |
Filing History
| 30 October 2020 | Accounts for a small company made up to 31 January 2020 (9 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 (7 pages) |
| 21 June 2018 | Accounts for a small company made up to 31 January 2018 (7 pages) |
| 31 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 20 June 2017 | Accounts for a small company made up to 31 January 2017 (7 pages) |
| 20 June 2017 | Accounts for a small company made up to 31 January 2017 (7 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 (6 pages) |
| 19 May 2016 | Accounts for a small company made up to 31 January 2016 (6 pages) |
| 26 November 2015 | Accounts for a small company made up to 31 January 2015 (6 pages) |
| 26 November 2015 | Accounts for a small company made up to 31 January 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 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 (6 pages) |
| 14 April 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 30 May 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 30 May 2013 | Accounts for a small company made up to 31 January 2013 (6 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 (6 pages) |
| 11 May 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 20 June 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 20 June 2011 | Accounts for a small company made up to 31 January 2011 (6 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 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 | Director's details changed for James Thomson Craig on 14 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for 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) |
| 10 May 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 10 May 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 22 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 19/05/09; full list of members (3 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) |
| 23 May 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 23 May 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 4 June 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 4 June 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 29 November 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 29 November 2006 | Accounts for a small company made up to 31 January 2006 (6 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 (6 pages) |
| 25 July 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 20 July 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 20 July 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 | Secretary resigned (1 page) |
| 5 May 2004 | New secretary appointed (1 page) |
| 5 May 2004 | New secretary appointed (1 page) |
| 18 March 2004 | Full accounts made up to 31 January 2003 (15 pages) |
| 18 March 2004 | Full accounts made up to 31 January 2003 (15 pages) |
| 27 October 2003 | Partic of mort/charge * (5 pages) |
| 27 October 2003 | Partic of mort/charge * (5 pages) |
| 7 August 2003 | Resolutions
|
| 7 August 2003 | Ad 15/01/03--------- £ si 415000@1 (2 pages) |
| 7 August 2003 | Nc inc already adjusted 15/01/03 (1 page) |
| 7 August 2003 | Resolutions
|
| 7 August 2003 | Nc inc already adjusted 15/01/03 (1 page) |
| 7 August 2003 | Ad 15/01/03--------- £ si 415000@1 (2 pages) |
| 4 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 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) |
| 25 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 19 June 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 19 June 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 11 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 20 July 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 11 July 2000 | Partic of mort/charge * (6 pages) |
| 11 July 2000 | Partic of mort/charge * (6 pages) |
| 22 May 2000 | Return made up to 19/05/00; full list of members (7 pages) |
| 22 May 2000 | Return made up to 19/05/00; full list of members (7 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 28 July 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 28 July 1999 | Full accounts made up to 31 January 1999 (12 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 accounts made up to 31 January 1998 (12 pages) |
| 22 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 24 June 1998 | Return made up to 19/05/98; no change of members
|
| 24 June 1998 | Return made up to 19/05/98; no change of members
|
| 24 July 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 24 July 1997 | Full accounts made up to 31 January 1997 (13 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) |
| 7 October 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 7 October 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 21 May 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 9 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 9 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 6 June 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 6 June 1995 | Full accounts made up to 31 January 1995 (12 pages) |