Company NameJames Craig Marts Holdings Limited
DirectorDavid William Deane
Company StatusActive
Company NumberSC688026
CategoryPrivate Limited Company
Incorporation Date3 February 2021(8 months, 2 weeks ago)
Previous NameBKF Newco 9 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr David William Deane
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2021(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address4 Vivian Avenue
Milngavie
Glasgow
G62 6DW
Scotland

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

Accounts

Next Accounts Due3 November 2022 (1 year from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Next Return Due16 February 2022 (3 months, 4 weeks from now)

Filing History

8 March 2021Statement of capital following an allotment of shares on 2 March 2021
  • GBP 4
(3 pages)
7 March 2021Notification of James Thomson Craig as a person with significant control on 1 March 2021 (2 pages)
7 March 2021Notification of Michael Duncan Craig as a person with significant control on 1 March 2021 (2 pages)
7 March 2021Cessation of David William Deane as a person with significant control on 1 March 2021 (1 page)
7 March 2021Registered 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 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 2
(3 pages)
7 March 2021Termination of appointment of David William Deane as a director on 1 March 2021 (1 page)
7 March 2021Appointment of Mr James Thomson Craig as a director on 1 March 2021 (2 pages)
7 March 2021Appointment of Mr Michael Duncan Craig as a director on 1 March 2021 (2 pages)
16 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-13
(3 pages)
6 February 2021Statement of capital following an allotment of shares on 6 February 2021
  • GBP 2
(3 pages)
3 February 2021Incorporation
Statement of capital on 2021-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)