JAMES CRAIG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge SC0061820007, created on 2025-07-28 |
| 24/06/2524 June 2025 | Director's details changed for Mr James Craig on 2025-06-24 |
| 10/06/2510 June 2025 | Appointment of Mr Michael Simpson Craig as a director on 2025-05-22 |
| 10/06/2510 June 2025 | Appointment of Mr James Craig as a director on 2025-05-22 |
| 04/06/254 June 2025 | Registration of charge SC0061820006, created on 2025-05-21 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/11/2320 November 2023 | Registration of charge SC0061820005, created on 2023-11-10 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/08/214 August 2021 | Cessation of Michael Duncan Craig as a person with significant control on 2021-07-29 |
| 04/08/214 August 2021 | Notification of James Craig Holdings Limited as a person with significant control on 2021-07-29 |
| 04/08/214 August 2021 | Cessation of James Thomson Craig as a person with significant control on 2021-07-29 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/06/166 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 30/10/1530 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 29/05/1529 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMSON CRAIG / 14/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUNCAN CRAIG / 14/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/05/0423 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/11/0321 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/06/034 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | £ IC 50000/49700 03/05/97 £ SR 30@10=300 |
| 15/05/9715 May 1997 | ALTER MEM AND ARTS 03/05/97 |
| 15/05/9715 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9715 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/05/97 |
| 07/10/967 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | DEC MORT/CHARGE ***** |
| 09/06/959 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | DEC MORT/CHARGE ***** |
| 29/10/9329 October 1993 | DEC MORT/CHARGE ***** |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: COUNTY AUCTION MART AYR KA7 2HR |
| 16/06/9316 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/04/932 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9211 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/888 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 27/04/8827 April 1988 | PUC2 10@£10 ORD 150488 |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 08/12/868 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 11/05/0611 May 1906 | CERTIFICATE OF INCORPORATION |
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