UKBizDB.co.uk

JAMES CRAIG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Craig Limited. The company was founded 118 years ago and was given the registration number SC006182. The firm's registered office is in AYR. You can find them at Livestock Auction Mart, Whitefordhill, Ayr, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:JAMES CRAIG LIMITED
Company Number:SC006182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1906
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Livestock Auction Mart, Whitefordhill, Ayr, KA6 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Fergusson, Ayr, KA6 6BY

Secretary01 May 2004Active
Broomfield Lodge Broomfield Road, Ayr, KA7 2SP

Director-Active
Mount Fergusson, Ayr, KA6 6BY

Director-Active
56 Pemberton Valley, Ayr, KA7 4UB

Secretary-Active
80 St Leonards Road, Ayr, KA7 2PT

Director-Active
52 Monument Road, Ayr, KA7 2UB

Director-Active

People with Significant Control

James Craig Holdings Limited
Notified on:29 July 2021
Status:Active
Country of residence:Scotland
Address:Livestock Auction Mart, Whitefordhill, Ayr, Scotland, KA6 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Thomson Craig
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:Broomfield Lodge, 4 Broomfield Road, Ayr, Scotland, KA7 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Duncan Craig
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Mount Fergusson, Ayr, United Kingdom, KA6 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Accounts

Accounts with accounts type small.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type small.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type small.

Download
2018-06-21Accounts

Accounts with accounts type small.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Accounts

Accounts with accounts type small.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-19Accounts

Accounts with accounts type small.

Download
2015-10-30Accounts

Accounts with accounts type small.

Download
2015-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.