| Company Name | Craig Wilson Holdings Limited |
|---|---|
| Directors | James Thomson Craig and Michael Duncan Craig |
| Company Status | Active |
| Company Number | SC687759 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2021(3 years, 3 months ago) |
| Previous Name | BKF Newco 8 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Thomson Craig |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Livestock Auction Mart Whitefordhill Ayr KA6 5JW Scotland |
| Director Name | Mr Michael Duncan Craig |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Livestock Auction Mart Whitefordhill Ayr KA6 5JW Scotland |
| Director Name | Mr David William Deane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland |
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 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with updates (5 pages) |
|---|---|
| 28 July 2023 | Director's details changed for Mr Michael Duncan Craig on 28 July 2023 (2 pages) |
| 11 April 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 3 February 2023 | Confirmation statement made on 1 February 2023 with updates (5 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 18 February 2022 | Confirmation statement made on 1 February 2022 with updates (5 pages) |
| 8 February 2022 | Previous accounting period shortened from 28 February 2022 to 31 January 2022 (1 page) |
| 5 August 2021 | Change of share class name or designation (2 pages) |
| 5 August 2021 | Statement of capital following an allotment of shares on 31 July 2021
|
| 3 August 2021 | Memorandum and Articles of Association (23 pages) |
| 3 August 2021 | Resolutions
|
| 8 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
| 7 March 2021 | Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Livestock Auction Mart Whitefordhill Ayr KA6 5JW on 7 March 2021 (1 page) |
| 7 March 2021 | Cessation of David William Deane as a person with significant control on 1 March 2021 (1 page) |
| 7 March 2021 | Appointment of Mr James Thomson Craig as a director on 1 March 2021 (2 pages) |
| 7 March 2021 | Notification of Michael Duncan Craig as a person with significant control on 1 March 2021 (2 pages) |
| 7 March 2021 | Notification of James Thomson Craig as a person with significant control on 1 March 2021 (2 pages) |
| 7 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 7 March 2021 | Termination of appointment of David William Deane as a director on 1 March 2021 (1 page) |
| 7 March 2021 | Appointment of Mr Michael Duncan Craig as a director on 1 March 2021 (2 pages) |
| 16 February 2021 | Resolutions
|
| 6 February 2021 | Statement of capital following an allotment of shares on 6 February 2021
|
| 1 February 2021 | Incorporation Statement of capital on 2021-02-01
|