Craig Field (Scotland) Limited

Company Name	Craig Field (Scotland) Limited
Directors	Craig Thomas Field and Scott McDonald
Company Status	Active
Company Number	SC295811
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Craig Thomas Field
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2006(same day as company formation)
Role	Plumber & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Secretary Name	Helen Robertson Campbell
Nationality	British
Status	Current
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Director Name	Mr Scott McDonald
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(12 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Director Name	Helen Robertson Campbell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Director Name	Mr Scott McDonald
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2011)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	2 Pinelands Bishopbriggs Glasgow G64 3LG Scotland

Director Name	Mr David Rankin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 21 January 2022)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland

Contact

Website	craigfieldscotlandltd.co.uk

Location

Registered Address	76 Hamilton Road Motherwell ML1 3BY Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	David Rankin 30.00% Ordinary
25 at £1	Craig Field 25.00% Ordinary
25 at £1	Helen Campbell 25.00% Ordinary
20 at £1	Scott McDonald 20.00% Ordinary

Financials

Year	2014
Net Worth	£91,439
Cash	£54,199
Current Liabilities	£159,355

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	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

3 April 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
10 March 2023	Change of details for Cfs Holdings (Scotland)Limited as a person with significant control on 1 March 2023 (2 pages)
4 January 2023	Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 76 Hamilton Road Motherwell ML1 3BY on 4 January 2023 (1 page)
11 April 2022	Micro company accounts made up to 31 January 2022 (5 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
10 February 2022	Memorandum and Articles of Association (9 pages)
10 February 2022	Notification of Cfs Holdings (Scotland)Limited as a person with significant control on 21 January 2022 (4 pages)
10 February 2022	Cessation of Helen Robertson Campbell as a person with significant control on 21 January 2022 (3 pages)
10 February 2022	Termination of appointment of David Rankin as a director on 21 January 2022 (1 page)
10 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 February 2022	Cessation of David Rankin as a person with significant control on 21 January 2022 (3 pages)
10 February 2022	Cessation of Craig Field as a person with significant control on 21 January 2022 (3 pages)
10 February 2022	Cessation of A Person with Significant Control as a person with significant control on 21 January 2022 (3 pages)
30 July 2021	Micro company accounts made up to 31 January 2021 (5 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 January 2020 (5 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
11 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
27 April 2018	Appointment of Mr Scott Mcdonald as a director on 23 April 2018 (2 pages)
27 April 2018	Termination of appointment of Helen Robertson Campbell as a director on 23 April 2018 (1 page)
26 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
23 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
11 March 2016	Director's details changed for David Rankin on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for David Rankin on 11 March 2016 (2 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
24 April 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
10 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
8 July 2013	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 8 July 2013 (1 page)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 8 July 2013 (1 page)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 8 July 2013 (1 page)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 October 2012	Director's details changed for Helen Robertson Campbell on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Helen Robertson Campbell on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Craig Thomas Field on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for David Rankin on 1 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Helen Robertson Campbell on 1 October 2012 (1 page)
2 October 2012	Director's details changed for David Rankin on 1 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Helen Robertson Campbell on 1 October 2012 (1 page)
2 October 2012	Director's details changed for Helen Robertson Campbell on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Director's details changed for Craig Thomas Field on 1 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Helen Robertson Campbell on 1 October 2012 (1 page)
2 October 2012	Director's details changed for Craig Thomas Field on 1 October 2012 (2 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Director's details changed for David Rankin on 1 October 2012 (2 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 October 2011	Termination of appointment of Scott Mcdonald as a director (1 page)
28 October 2011	Termination of appointment of Scott Mcdonald as a director (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
16 August 2011	Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG on 16 August 2011 (1 page)
8 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010	Director's details changed for Helen Robertson Campbell on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for Craig Thomas Field on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for David Rankin on 19 January 2010 (2 pages)
2 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Scott Mcdonald on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for Craig Thomas Field on 19 January 2010 (2 pages)
2 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Helen Robertson Campbell on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for Scott Mcdonald on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for David Rankin on 19 January 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 February 2009	Return made up to 19/01/09; full list of members (4 pages)
10 February 2009	Return made up to 19/01/09; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Return made up to 19/01/08; full list of members (3 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Return made up to 19/01/08; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 June 2007	Ad 30/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
22 June 2007	Ad 30/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Return made up to 19/01/07; full list of members (2 pages)
5 February 2007	Return made up to 19/01/07; full list of members (2 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2006	Incorporation (17 pages)
19 January 2006	Incorporation (17 pages)

Craig Field (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland