JAMES CRAIG MARTS HOLDINGS LIMITED
Overview
| Company Name | JAMES CRAIG MARTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC688026 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES CRAIG MARTS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAMES CRAIG MARTS HOLDINGS LIMITED located?
| Registered Office Address | Livestock Auction Mart Whitefordhill KA6 5JW Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES CRAIG MARTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKF NEWCO 9 LIMITED | Feb 03, 2021 | Feb 03, 2021 |
What are the latest accounts for JAMES CRAIG MARTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for JAMES CRAIG MARTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for JAMES CRAIG MARTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Jan 31, 2022 | 3 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of James Thomson Craig as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Michael Duncan Craig as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of David William Deane as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Livestock Auction Mart Whitefordhill Ayr KA6 5JW on Mar 07, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of David William Deane as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr James Thomson Craig as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael Duncan Craig as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Feb 06, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of JAMES CRAIG MARTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, James Thomson | Director | Whitefordhill KA6 5JW Ayr Livestock Auction Mart Scotland | Scotland | British | 664450002 | |||||
| CRAIG, Michael Duncan | Director | Whitefordhill KA6 5JW Ayr Livestock Auction Mart Scotland | Scotland | British | 55658270002 | |||||
| DEANE, David William | Director | Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland | Scotland | British | Solicitor | 60462200001 |
Who are the persons with significant control of JAMES CRAIG MARTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Duncan Craig | Mar 01, 2021 | Whitefordhill KA6 5JW Ayr Livestock Auction Mart Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Thomson Craig | Mar 01, 2021 | Whitefordhill KA6 5JW Ayr Livestock Auction Mart Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David William Deane | Feb 03, 2021 | Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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