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Company Information for

FRANK CRAIG LIMITED

13/15 UNION STREET, LARKHALL, LANARKSHIRE, ML9 1DX,
Company Registration Number
SC072098
Private Limited Company
Active

Company Overview

About Frank Craig Ltd
FRANK CRAIG LIMITED was founded on 1980-07-17 and has its registered office in Lanarkshire. The organisation's status is listed as "Active". Frank Craig Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANK CRAIG LIMITED
 
Legal Registered Office
13/15 UNION STREET
LARKHALL
LANARKSHIRE
ML9 1DX
Other companies in ML9
 
Filing Information
Company Number SC072098
Company ID Number SC072098
Date formed 1980-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343261479  
Last Datalog update: 2024-04-06 17:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK CRAIG LIMITED
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Company Officers of FRANK CRAIG LIMITED

Current Directors
Officer Role Date Appointed
FRANK GILLESPIE CRAIG
Company Secretary 1988-11-30
FRANK GILLESPIE CRAIG
Director 1988-11-30
JANET ARMSTRONG CRAIG
Director 1988-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK GILLESPIE CRAIG LINBRUCE FINANCE LIMITED Company Secretary 1989-09-30 CURRENT 1983-11-21 Active - Proposal to Strike off
FRANK GILLESPIE CRAIG LINBRUCE FINANCE LIMITED Director 1989-09-30 CURRENT 1983-11-21 Active - Proposal to Strike off
JANET ARMSTRONG CRAIG LINBRUCE FINANCE LIMITED Director 1989-09-30 CURRENT 1983-11-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04Previous accounting period shortened from 30/09/23 TO 30/06/23
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-23Second filing for the termination of Janet Craig
2023-03-23Second filing for the termination of Janet Craig
2023-03-23Second filing for the termination of Frank Craig
2023-03-23Second filing for the termination of Frank Craig
2023-02-21Previous accounting period extended from 30/06/22 TO 30/09/22
2023-02-07Cancellation of shares. Statement of capital on 2022-09-30 GBP 1.00
2023-02-07Purchase of own shares
2023-02-01CESSATION OF FRANK CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01CESSATION OF JANET CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01Termination of appointment of Frank Gillespie Craig on 2022-09-30
2023-02-01APPOINTMENT TERMINATED, DIRECTOR FRANK GILLESPIE CRAIG
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JANET ARMSTRONG CRAIG
2023-02-01DIRECTOR APPOINTED MR COLIN TAYLOR
2023-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN TAYLOR
2023-02-01Change of share class name or designation
2023-02-01Particulars of variation of rights attached to shares
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CH03SECRETARY'S DETAILS CHNAGED FOR FRANK GILLESPIE CRAIG on 2018-06-26
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ARMSTRONG CRAIG / 26/06/2018
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK GILLESPIE CRAIG / 26/06/2018
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-05SH08Change of share class name or designation
2018-04-05SH10Particulars of variation of rights attached to shares
2018-04-05RES12VARYING SHARE RIGHTS AND NAMES
2018-04-05RES01ADOPT ARTICLES 28/03/2018
2018-04-05CC04Statement of company's objects
2018-04-05RES13Resolution of varying share rights or name
  • ADOPT ARTICLES'>Resolutions passed:
    • Directors be permitted to authorise directors' conflicts of interest 28/03/2018
    • Resolution of varying share rights or name
    • ADOPT ARTICLES
  • 2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
    2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
    2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET CRAIG
    2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK CRAIG
    2016-11-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
    2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
    2016-01-15AAMDAmended account small company full exemption
    2015-12-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
    2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
    2014-12-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
    2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
    2013-11-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
    2013-01-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-07-10AR0120/06/12 ANNUAL RETURN FULL LIST
    2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
    2011-06-23AR0120/06/11 FULL LIST
    2011-01-10AA30/06/10 TOTAL EXEMPTION SMALL
    2010-06-24AR0120/06/10 FULL LIST
    2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ARMSTRONG CRAIG / 20/06/2010
    2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK GILLESPIE CRAIG / 20/06/2010
    2010-01-20AA30/06/09 TOTAL EXEMPTION SMALL
    2009-07-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
    2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
    2008-11-12363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
    2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
    2007-08-09363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
    2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
    2006-06-26363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
    2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
    2005-08-30363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
    2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
    2004-08-09363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
    2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
    2003-06-23363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
    2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
    2002-07-11363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
    2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
    2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
    2001-07-12363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
    2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
    2000-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2000-09-26363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
    2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
    1999-07-06363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
    1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
    1998-07-21363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
    1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
    1997-07-28363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
    1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
    1996-07-30363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
    1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
    1995-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    1995-07-17363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
    1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
    1994-06-20363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
    1993-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
    1993-06-25363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
    1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
    1992-07-07363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
    1991-12-24410(Scot)PARTIC OF MORT/CHARGE 724
    1991-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
    1991-11-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91
    1991-07-15ELRESS252 DISP LAYING ACC 01/07/91
    1991-07-15ELRESS386 DISP APP AUDS 01/07/91
    1991-07-15363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
    1991-01-28363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
    1991-01-25410(Scot)PARTIC OF MORT/CHARGE 995
    1991-01-25Partic of mort/charge 995
    1990-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
    1990-11-09SMALL COMPANY ACCOUNTS MADE UP TO 30/06/90
    1990-02-12363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
    1989-11-08AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
    1989-11-08ACCOUNTS FOR SMALL GROUP COMPANY MADE UP TO 30/06/89
    1989-09-25419a(Scot)DEC MORT/CHARGE 10920
    1989-09-25Dec mort/charge 10920
    1989-03-20419a(Scot)DEC MORT/CHARGE 3217
    1989-03-20419a(Scot)DEC MORT/CHARGE 3216
    1988-12-19363RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
    1988-08-12Partic of mort/charge 8106
    1988-06-02Accounting reference date shortened from 17/07 to 30/06
    1988-04-14Accounts made up to 1987-06-30
    1988-02-15Director resigned;new director appointed
    1987-07-06C/Order(030687)to appt.prov.liq.
    1987-06-264.9(Scot)not.of appt.of prov.liq
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    475 - Retail sale of other household equipment in specialised stores
    47540 - Retail sale of electrical household appliances in specialised stores

    77 - Rental and leasing activities
    772 - Renting and leasing of personal and household goods
    77299 - Renting and leasing of other personal and household goods



    Licences & Regulatory approval
    We could not find any licences issued to FRANK CRAIG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against FRANK CRAIG LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 9
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 9
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    STANDARD SECURITY 1991-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    STANDARD SECURITY 1991-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    STANDARD SECURITY 1988-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    STANDARD SECURITY 1988-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    STANDARD SECURITY 1988-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    BOND & FLOATING CHARGE 1988-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    STANDARD SECURITY 1986-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
    BOND & FLOATING CHARGE 1984-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
    STANDARD SECURITY 1982-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
    Intangible Assets
    Patents
    We have not found any records of FRANK CRAIG LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for FRANK CRAIG LIMITED
    Trademarks
    We have not found any records of FRANK CRAIG LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for FRANK CRAIG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as FRANK CRAIG LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where FRANK CRAIG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded FRANK CRAIG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded FRANK CRAIG LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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