Companies House does not verify the accuracy of the information filed

JAMES CRAIG MARTS HOLDINGS LIMITED

Company number SC688026

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 January 2022	View PDF Previous accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	PSC01	Notification of James Thomson Craig as a person with significant control on 1 March 2021	View PDF Notification of James Thomson Craig as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	PSC01	Notification of Michael Duncan Craig as a person with significant control on 1 March 2021	View PDF Notification of Michael Duncan Craig as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	PSC07	Cessation of David William Deane as a person with significant control on 1 March 2021	View PDF Cessation of David William Deane as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	TM01	Termination of appointment of David William Deane as a director on 1 March 2021	View PDF Termination of appointment of David William Deane as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	AP01	Appointment of Mr James Thomson Craig as a director on 1 March 2021	View PDF Appointment of Mr James Thomson Craig as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	AP01	Appointment of Mr Michael Duncan Craig as a director on 1 March 2021	View PDF Appointment of Mr Michael Duncan Craig as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-13 - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	SH01	Statement of capital following an allotment of shares on 6 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 6 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

JAMES CRAIG MARTS HOLDINGS LIMITED

Filter by category