JAMES CRAIG MARTS HOLDINGS LIMITED
Executive Summary
James Craig Marts Holdings Limited is a financially strong holding company with a robust asset base and positive liquidity, though currently classified as dormant. Credit approval is recommended with conditions to monitor related party dependencies and asset valuations to mitigate risks from limited trading activity. The company’s low liabilities and substantial equity provide a solid foundation for credit exposure.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 02/02/222 February 2022 | Previous accounting period shortened from 2022-02-28 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-31 |
| 05/08/215 August 2021 | Change of share class name or designation |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 08/03/218 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 4 |
| 07/03/217 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 07/03/217 March 2021 | DIRECTOR APPOINTED MR MICHAEL DUNCAN CRAIG |
| 07/03/217 March 2021 | DIRECTOR APPOINTED MR JAMES THOMSON CRAIG |
| 07/03/217 March 2021 | REGISTERED OFFICE CHANGED ON 07/03/2021 FROM 4 VIVIAN AVENUE MILNGAVIE GLASGOW G62 6DW SCOTLAND |
| 07/03/217 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMSON CRAIG |
| 07/03/217 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DUNCAN CRAIG |
| 07/03/217 March 2021 | CESSATION OF DAVID WILLIAM DEANE AS A PSC |
| 07/03/217 March 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 2 |
| 16/02/2116 February 2021 | COMPANY NAME CHANGED BKF NEWCO 9 LIMITED CERTIFICATE ISSUED ON 16/02/21 |
| 06/02/216 February 2021 | 06/02/21 STATEMENT OF CAPITAL GBP 2 |
| 03/02/213 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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