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JAMES CRAIG MARTS LIMITED

Company number SC687760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
03 May 2022 AA Total exemption full accounts made up to 31 January 2022
18 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
02 Feb 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 January 2022
04 Aug 2021 PSC02 Notification of James Craig Marts Holdings Limited as a person with significant control on 31 July 2021
04 Aug 2021 PSC07 Cessation of James Craig Holdings Limited as a person with significant control on 31 July 2021
04 Aug 2021 PSC02 Notification of James Craig Holdings Limited as a person with significant control on 1 March 2021
04 Aug 2021 PSC07 Cessation of David William Deane as a person with significant control on 1 March 2021
07 Mar 2021 AD01 Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Livestock Auction Mart Whitefordhill Ayr KA6 5JW on 7 March 2021
07 Mar 2021 TM01 Termination of appointment of David William Deane as a director on 1 March 2021
07 Mar 2021 AP01 Appointment of Mr James Thomson Craig as a director on 1 March 2021
07 Mar 2021 AP01 Appointment of Mr Michael Duncan Craig as a director on 1 March 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-13
01 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-01
  • GBP 1