Craig Wilson Limited

Company Name	Craig Wilson Limited
Company Status	Active
Company Number	SC231078
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr James Thomson Craig
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Co Director
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	22 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Mount Fergusson Ayr Ayrshire KA6 6BY Scotland

Director Name	Gavin Paterson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(6 years after company formation)
Appointment Duration	16 years
Role	Auctioneer
Correspondence Address	3 Kayshill Cottage Drongan Ayrshire KA6 7EN Scotland

Director Name	Mr Drew Kennedy
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Livestock Auction Mart Whitefordhill Ayr Ayrshire KA6 5JW Scotland

Secretary Name	Miss Wendy Walker
Status	Current
Appointed	01 February 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Livestock Auction Mart Whitefordhill Ayr Ayrshire KA6 5JW Scotland

Director Name	Mr Alexander Caldwell Wilson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 5 months (resigned 24 October 2014)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	Kirkwood Farm Stewarton Ayrshire KA3 3EW Scotland

Director Name	Mr James Wilson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 5 months (resigned 24 October 2014)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	High Kilbride Farm Stewarton Kilmarnock Ayrshire KA3 3EP Scotland

Secretary Name	Mr Michael Duncan Craig
Nationality	British
Status	Resigned
Appointed	22 May 2002(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 8 months (resigned 01 February 2021)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Mount Fergusson Ayr Ayrshire KA6 6BY Scotland

Secretary Name	Robin Harkness
Nationality	British
Status	Resigned
Appointed	01 May 2008(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2009)
Role	Company Director
Correspondence Address	44 Robsland Avenue Ayr Ayrshire KA7 2WR Scotland

Director Name	Mr Alastair Matthew Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2018)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	7 Brailford Crescent Kilmarnock Ayrshire KA2 0LH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	craigwilsonltd.co.uk

Location

Registered Address	Livestock Auction Mart Whitefordhill Ayr Ayrshire 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

150k at £1	James Craig LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,661
Cash	£357,207
Current Liabilities	£1,955,448

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	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week from now)

Charges

19 April 2019	Delivered on: 25 April 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
14 October 2002	Delivered on: 22 October 2002 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

Filing History

2 May 2023	Confirmation statement made on 2 May 2023 with updates (5 pages)
11 April 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
9 May 2022	Confirmation statement made on 2 May 2022 with updates (5 pages)
3 May 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
21 September 2021	Accounts for a small company made up to 31 January 2021 (9 pages)
4 August 2021	Cessation of James Thomson Craig as a person with significant control on 29 July 2021 (1 page)
4 August 2021	Notification of Craig Wilson Holdings Limited as a person with significant control on 31 July 2021 (2 pages)
4 August 2021	Cessation of James Craig Holdings Limited as a person with significant control on 31 July 2021 (1 page)
4 August 2021	Notification of James Craig Holdings Limited as a person with significant control on 29 July 2021 (2 pages)
4 August 2021	Cessation of Michael Duncan Craig as a person with significant control on 29 July 2021 (1 page)
4 August 2021	Cessation of James Craig Limited as a person with significant control on 29 July 2021 (1 page)
13 May 2021	Confirmation statement made on 2 May 2021 with updates (5 pages)
8 February 2021	Appointment of Miss Wendy Walker as a secretary on 1 February 2021 (2 pages)
4 February 2021	Termination of appointment of Michael Duncan Craig as a secretary on 1 February 2021 (1 page)
1 February 2021	Appointment of Mr Drew Kennedy as a director on 1 February 2021 (2 pages)
30 October 2020	Accounts for a small company made up to 31 January 2020 (9 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 May 2019	Accounts for a small company made up to 31 January 2019 (7 pages)
10 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
25 April 2019	Registration of charge SC2310780002, created on 19 April 2019 (17 pages)
21 June 2018	Accounts for a small company made up to 31 January 2018 (7 pages)
16 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
1 April 2018	Termination of appointment of Alastair Matthew Brown as a director on 31 March 2018 (1 page)
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)
26 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
6 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 150,000 (7 pages)
6 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 150,000 (7 pages)
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)
30 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
30 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150,000 (6 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150,000 (6 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150,000 (6 pages)
13 May 2015	Appointment of Mr Alastair Brown as a director on 13 May 2015 (2 pages)
13 May 2015	Appointment of Mr Alastair Brown as a director on 13 May 2015 (2 pages)
1 April 2015	Termination of appointment of Alexander Caldwell Wilson as a director on 24 October 2014 (1 page)
1 April 2015	Termination of appointment of James Wilson as a director on 24 October 2014 (1 page)
1 April 2015	Termination of appointment of James Wilson as a director on 24 October 2014 (1 page)
1 April 2015	Termination of appointment of Alexander Caldwell Wilson as a director on 24 October 2014 (1 page)
13 November 2014	Resolutions RES13 ‐ An interim dividend of 500P per ordinary share be declared and paid on 24/10/2014. section 123 statement relating to single member companies. 24/10/2014 (1 page)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 150,000 (8 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 150,000 (8 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 150,000 (8 pages)
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)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
7 May 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 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)
16 June 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
16 June 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
4 February 2011	Appointment of a secretary (2 pages)
4 February 2011	Appointment of a secretary (2 pages)
24 January 2011	Termination of appointment of Robin Harkness as a secretary (1 page)
24 January 2011	Termination of appointment of Robin Harkness as a secretary (1 page)
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)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
29 May 2009	Return made up to 02/05/09; full list of members (5 pages)
29 May 2009	Return made up to 02/05/09; full list of members (5 pages)
21 May 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
21 May 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
12 June 2008	Director appointed gavin paterson (2 pages)
12 June 2008	Secretary appointed robin harkness (2 pages)
12 June 2008	Director appointed gavin paterson (2 pages)
12 June 2008	Secretary appointed robin harkness (2 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)
19 May 2008	Return made up to 02/05/08; full list of members (4 pages)
19 May 2008	Return made up to 02/05/08; full list of members (4 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)
15 May 2007	Return made up to 02/05/07; no change of members (8 pages)
15 May 2007	Return made up to 02/05/07; no change of members (8 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)
9 May 2006	Return made up to 02/05/06; full list of members (8 pages)
9 May 2006	Return made up to 02/05/06; full list of members (8 pages)
11 May 2005	Return made up to 02/05/05; full list of members (8 pages)
11 May 2005	Return made up to 02/05/05; full list of members (8 pages)
10 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
10 May 2005	Accounts for a small company made up to 31 January 2005 (6 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 (6 pages)
13 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
23 May 2004	Return made up to 02/05/04; full list of members (7 pages)
23 May 2004	Return made up to 02/05/04; full list of members (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
18 March 2004	Full accounts made up to 31 January 2003 (13 pages)
18 March 2004	Full accounts made up to 31 January 2003 (13 pages)
28 January 2004	Ad 05/01/04--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
28 January 2004	Ad 05/01/04--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
17 January 2004	Â£ nc 100/150000 05/01/04 (1 page)
17 January 2004	Â£ nc 100/150000 05/01/04 (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2003	Return made up to 02/05/03; full list of members (7 pages)
24 April 2003	Return made up to 02/05/03; full list of members (7 pages)
22 October 2002	Partic of mort/charge * (6 pages)
22 October 2002	Partic of mort/charge * (6 pages)
4 July 2002	Company name changed lochmanse LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed lochmanse LIMITED\certificate issued on 04/07/02 (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 4 alloway place ayr KA7 2AD (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 4 alloway place ayr KA7 2AD (1 page)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
20 June 2002	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
20 June 2002	New director appointed (2 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Registered office changed on 24/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
2 May 2002	Incorporation (16 pages)
2 May 2002	Incorporation (16 pages)

Craig Wilson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland