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FRANK CRAIG LIMITED

FRANK CRAIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRANK CRAIG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072098
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANK CRAIG LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of other personal and household goods (77299) / Administrative and support service activities

    Where is FRANK CRAIG LIMITED located?

    Registered Office Address
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANK CRAIG LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETTA VIDEO LIMITEDJul 17, 1980Jul 17, 1980

    What are the latest accounts for FRANK CRAIG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FRANK CRAIG LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for FRANK CRAIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Second filing for the termination of Frank Craig as a director

    		5 pagesRP04TM01

    Second filing for the termination of Janet Craig as a director

    		5 pagesRP04TM01

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Cancellation of shares. Statement of capital on Sep 30, 2022

    • Capital: GBP 1.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Colin Taylor as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Appointment of Mr Colin Taylor as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Janet Armstrong Craig as a director on Sep 30, 2022

    		1 pagesTM01
    Annotations
    DateAnnotation
    Mar 23, 2023Second Filing The information on the form TM01 has been replaced by a second filing on 23/03/2023

    Termination of appointment of Frank Gillespie Craig as a director on Sep 30, 2022

    		1 pagesTM01

    Termination of appointment of Frank Gillespie Craig as a secretary on Sep 30, 2022

    		1 pagesTM02

    Cessation of Janet Craig as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Cessation of Frank Craig as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FRANK CRAIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Colin
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		Director
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		ScotlandBritishCompany Director304953360001
    CRAIG, Frank Gillespie
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		Secretary
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		British87350001
    CRAIG, Frank Gillespie
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		Director
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		ScotlandBritishElectrical Engineer87350002
    CRAIG, Janet Armstrong
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		Director
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		ScotlandBritishDirector87360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANK CRAIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Taylor
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		Sep 30, 2022
    13/15 Union Street
    Larkhall
    ML9 1DX Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frank Craig
    Summerlee Road
    ML9 2UH Larkhall
    14
    Scotland
    		Apr 06, 2016
    Summerlee Road
    ML9 2UH Larkhall
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Craig
    Summerlee Road
    ML9 2UH Larkhall
    14
    Scotland
    		Apr 06, 2016
    Summerlee Road
    ML9 2UH Larkhall
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0