| Company Name | Craignair Renewables Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC244138 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Previous Name | W F M Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mr John Wilson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Little Richorn Dalbeattie Kirkcudbrightshire DG5 4QY Scotland |
| Secretary Name | Mr John Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Little Richorn Dalbeattie Kirkcudbrightshire DG5 4QY Scotland |
| Director Name | Mr Iain Joseph Wilson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2022(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalrosa Dalbeattie Dalbeattie DG5 4QU Scotland |
| Director Name | Mr William James Wilson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 24 October 2022(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carsemannoch Carsethorn Dumfries DG2 8DS Scotland |
| Director Name | Margaret Gibson Wilson |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Beaumaris House Carsethorn, Kirkbean Dumfries DG2 8DS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Industrial Site Coast Road Dalbeattie DG5 4QU Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Abbey |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £109,120 |
| Cash | £17,564 |
| Current Liabilities | £465,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 March 2010 | Director's details changed for Margaret Gibson Wilson on 31 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Margaret Gibson Wilson on 31 October 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 February 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 5 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 March 2006 | Return made up to 18/02/06; full list of members (8 pages) |
| 29 March 2006 | Return made up to 18/02/06; full list of members (8 pages) |
| 1 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 September 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 1 September 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 5 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Incorporation (16 pages) |
| 18 February 2003 | Incorporation (16 pages) |