Company NameJames Craig (Farms) Limited
DirectorsJames Thomson Craig and Michael Duncan Craig
Company StatusActive
Company NumberSC110529
CategoryPrivate Limited Company
Incorporation Date14 April 1988(33 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Thomson Craig
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1990(2 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleAuctioneer
Country of ResidenceScotland
Correspondence AddressBroomfield Lodge Broomfield Road
Ayr
KA7 2SP
Scotland
Director NameMr Michael Duncan Craig
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1990(2 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount Fergusson
Ayr
Ayrshire
KA6 6BY
Scotland
Secretary NameMr Michael Duncan Craig
NationalityBritish
StatusCurrent
Appointed01 May 2004(16 years after company formation)
Appointment Duration17 years, 5 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount Fergusson
Ayr
Ayrshire
KA6 6BY
Scotland
Director NameMichael Jack Craig
Date of BirthFebruary 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1990(2 years, 1 month after company formation)
Appointment Duration9 years, 8 months (resigned 10 February 2000)
RoleAuctioneer
Correspondence Address52 Monument Road
Ayr
Ayrshire
KA7 2UB
Scotland
Secretary NameJohn Smith Wilson
NationalityBritish
StatusResigned
Appointed19 May 1990(2 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 30 April 2004)
RoleCompany Director
Correspondence Address56 Pemberton Valley
Ayr
Ayrshire
KA7 4UB
Scotland

Contact

Websitejamescraigfarmsltd.co.uk
Email address[email protected]
Telephone01292 262241
Telephone regionAyr

Location

Registered AddressLivestock Auction Mart
Whitefordhill
Ayr
KA6 5JW
Scotland
ConstituencyAyr, Carrick and Cumnock
WardMaybole, North Carrick and Coylton
Address Matches6 other UK companies use this postal address

Shareholders

975k at £1James Craig LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,941,231
Cash£546,441
Current Liabilities£86,030

Accounts

Latest Accounts31 January 2021 (8 months, 3 weeks ago)
Next Accounts Due31 October 2022 (1 year from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return19 May 2021 (5 months ago)
Next Return Due2 June 2022 (7 months, 2 weeks from now)

Charges

20 October 2003Delivered 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 2000Delivered 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

19 May 2021Confirmation statement made on 19 May 2021 with updates (5 pages)
30 October 2020Accounts for a small company made up to 31 January 2020 (9 pages)
28 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
4 June 2019Confirmation statement made on 19 May 2019 with updates (4 pages)
28 May 2019Accounts for a small company made up to 31 January 2019 (7 pages)
21 June 2018Accounts for a small company made up to 31 January 2018 (7 pages)
31 May 2018Confirmation statement made on 19 May 2018 with updates (4 pages)
20 June 2017Accounts for a small company made up to 31 January 2017 (7 pages)
20 June 2017Accounts for a small company made up to 31 January 2017 (7 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
6 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 975,000
(5 pages)
6 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 975,000
(5 pages)
19 May 2016Accounts for a small company made up to 31 January 2016 (6 pages)
19 May 2016Accounts for a small company made up to 31 January 2016 (6 pages)
26 November 2015Accounts for a small company made up to 31 January 2015 (6 pages)
26 November 2015Accounts for a small company made up to 31 January 2015 (6 pages)
1 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 975,000
(5 pages)
1 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 975,000
(5 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 975,000
(5 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 975,000
(5 pages)
14 April 2014Accounts for a small company made up to 31 January 2014 (6 pages)
14 April 2014Accounts for a small company made up to 31 January 2014 (6 pages)
30 May 2013Accounts for a small company made up to 31 January 2013 (6 pages)
30 May 2013Accounts for a small company made up to 31 January 2013 (6 pages)
21 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
11 May 2012Accounts for a small company made up to 31 January 2012 (6 pages)
11 May 2012Accounts for a small company made up to 31 January 2012 (6 pages)
20 June 2011Accounts for a small company made up to 31 January 2011 (6 pages)
20 June 2011Accounts for a small company made up to 31 January 2011 (6 pages)
24 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
7 July 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for James Thomson Craig on 14 May 2010 (2 pages)
7 July 2010Director's details changed for Michael Duncan Craig on 14 May 2010 (2 pages)
7 July 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for James Thomson Craig on 14 May 2010 (2 pages)
7 July 2010Director's details changed for Michael Duncan Craig on 14 May 2010 (2 pages)
10 May 2010Accounts for a small company made up to 31 January 2010 (6 pages)
10 May 2010Accounts for a small company made up to 31 January 2010 (6 pages)
1 June 2009Accounts for a small company made up to 31 January 2009 (6 pages)
1 June 2009Accounts for a small company made up to 31 January 2009 (6 pages)
22 May 2009Return made up to 19/05/09; full list of members (3 pages)
22 May 2009Return made up to 19/05/09; full list of members (3 pages)
2 June 2008Return made up to 19/05/08; full list of members (4 pages)
2 June 2008Return made up to 19/05/08; full list of members (4 pages)
23 May 2008Accounts for a small company made up to 31 January 2008 (6 pages)
23 May 2008Accounts for a small company made up to 31 January 2008 (6 pages)
4 June 2007Return made up to 19/05/07; full list of members (7 pages)
4 June 2007Return made up to 19/05/07; full list of members (7 pages)
29 May 2007Accounts for a small company made up to 31 January 2007 (6 pages)
29 May 2007Accounts for a small company made up to 31 January 2007 (6 pages)
29 November 2006Accounts for a small company made up to 31 January 2006 (6 pages)
29 November 2006Accounts for a small company made up to 31 January 2006 (6 pages)
24 May 2006Return made up to 19/05/06; full list of members (7 pages)
24 May 2006Return made up to 19/05/06; full list of members (7 pages)
25 July 2005Accounts for a small company made up to 31 January 2005 (6 pages)
25 July 2005Accounts for a small company made up to 31 January 2005 (6 pages)
20 July 2005Return made up to 19/05/05; full list of members (7 pages)
20 July 2005Return made up to 19/05/05; full list of members (7 pages)
5 March 2005Secretary's particulars changed;director's particulars changed (1 page)
5 March 2005Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004Accounts for a small company made up to 31 January 2004 (7 pages)
13 July 2004Accounts for a small company made up to 31 January 2004 (7 pages)
23 May 2004Return made up to 19/05/04; full list of members (7 pages)
23 May 2004Return made up to 19/05/04; full list of members (7 pages)
5 May 2004Secretary resigned (1 page)
5 May 2004New secretary appointed (1 page)
5 May 2004Secretary resigned (1 page)
5 May 2004New secretary appointed (1 page)
18 March 2004Full accounts made up to 31 January 2003 (15 pages)
18 March 2004Full accounts made up to 31 January 2003 (15 pages)
27 October 2003Partic of mort/charge * (5 pages)
27 October 2003Partic of mort/charge * (5 pages)
7 August 2003Nc inc already adjusted 15/01/03 (1 page)
7 August 2003Ad 15/01/03--------- £ si [email protected] (2 pages)
7 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 August 2003Nc inc already adjusted 15/01/03 (1 page)
7 August 2003Ad 15/01/03--------- £ si [email protected] (2 pages)
7 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 June 2003Return made up to 19/05/03; full list of members (7 pages)
4 June 2003Return made up to 19/05/03; full list of members (7 pages)
15 October 2002Total exemption full accounts made up to 31 January 2002 (15 pages)
15 October 2002Total exemption full accounts made up to 31 January 2002 (15 pages)
25 June 2002Return made up to 19/05/02; full list of members (7 pages)
25 June 2002Return made up to 19/05/02; full list of members (7 pages)
19 June 2001Full accounts made up to 31 January 2001 (13 pages)
19 June 2001Full accounts made up to 31 January 2001 (13 pages)
11 May 2001Return made up to 19/05/01; full list of members (6 pages)
11 May 2001Return made up to 19/05/01; full list of members (6 pages)
20 July 2000Full accounts made up to 31 January 2000 (12 pages)
20 July 2000Full accounts made up to 31 January 2000 (12 pages)
11 July 2000Partic of mort/charge * (6 pages)
11 July 2000Partic of mort/charge * (6 pages)
22 May 2000Return made up to 19/05/00; full list of members (7 pages)
22 May 2000Return made up to 19/05/00; full list of members (7 pages)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
28 July 1999Full accounts made up to 31 January 1999 (12 pages)
28 July 1999Full accounts made up to 31 January 1999 (12 pages)
16 June 1999Return made up to 19/05/99; full list of members (6 pages)
16 June 1999Return made up to 19/05/99; full list of members (6 pages)
22 October 1998Full accounts made up to 31 January 1998 (12 pages)
22 October 1998Full accounts made up to 31 January 1998 (12 pages)
24 June 1998Return made up to 19/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 June 1998Return made up to 19/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 July 1997Full accounts made up to 31 January 1997 (13 pages)
24 July 1997Full accounts made up to 31 January 1997 (13 pages)
3 June 1997Return made up to 19/05/97; no change of members (4 pages)
3 June 1997Return made up to 19/05/97; no change of members (4 pages)
7 October 1996Full accounts made up to 31 January 1996 (14 pages)
7 October 1996Full accounts made up to 31 January 1996 (14 pages)
21 May 1996Return made up to 19/05/96; full list of members (6 pages)
21 May 1996Return made up to 19/05/96; full list of members (6 pages)
9 June 1995Return made up to 19/05/95; no change of members (4 pages)
9 June 1995Return made up to 19/05/95; no change of members (4 pages)
6 June 1995Full accounts made up to 31 January 1995 (12 pages)
6 June 1995Full accounts made up to 31 January 1995 (12 pages)