JOHN CRAIG CONTRACTING LIMITED

JOHN CRAIG CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJOHN CRAIG CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269476
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHN CRAIG CONTRACTING LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
    • Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN CRAIG CONTRACTING LIMITED located?

    Registered Office Address
    Burnside Works Westend
    Thornhill
    FK8 3PS Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN CRAIG CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for JOHN CRAIG CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Notification of John Campbell Craig as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Shared Resource Centre 48 West Main Street Darvel Ayrshire KA17 0AQ Scotland to Burnside Works Westend Thornhill Stirling FK8 3PS on Sep 06, 2016

    1 pagesAD01

    Termination of appointment of Frank Hill as a director on Apr 01, 2016

    1 pagesTM01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Frank Hill as a secretary on Mar 31, 2015

    1 pagesTM02

    Registered office address changed from 48 West Main Street Darvel Ayrshire KA17 0AQ to Shared Resource Centre 48 West Main Street Darvel Ayrshire KA17 0AQ on Nov 30, 2015

    1 pagesAD01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 50,000
    SH01

    Director's details changed for Mr John Craig on Dec 26, 2014

    2 pagesCH01

    Registered office address changed from 39 West Donington Street Darvel Ayrshire KA17 0AW to 48 West Main Street Darvel Ayrshire KA17 0AQ on Sep 29, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of JOHN CRAIG CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, John C
    Westend
    Thornhill
    FK8 3PS Stirling
    Burnside Works
    Scotland
    Director
    Westend
    Thornhill
    FK8 3PS Stirling
    Burnside Works
    Scotland
    ScotlandBritishEngineer98401410002
    HILL, Frank
    39 West Donington Street
    KA17 0AW Darvel
    Ayrshire
    Secretary
    39 West Donington Street
    KA17 0AW Darvel
    Ayrshire
    British117307160002
    HILL, Frank
    48 West Main Street
    KA17 0AQ Darvel
    Shared Resource Centre
    Ayrshire
    Scotland
    Director
    48 West Main Street
    KA17 0AQ Darvel
    Shared Resource Centre
    Ayrshire
    Scotland
    ScotlandBritishAccountant117307160002

    Who are the persons with significant control of JOHN CRAIG CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Campbell Craig
    Westend
    Thornhill
    FK8 3PS Stirling
    Burnside Works
    Scotland
    Apr 07, 2016
    Westend
    Thornhill
    FK8 3PS Stirling
    Burnside Works
    Scotland
    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.

    Does JOHN CRAIG CONTRACTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 05, 2010
    Delivered On Mar 10, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 10, 2010Registration of a charge (MG01s)
    • Jul 28, 2014Satisfaction of a charge (MR04)

    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