Active - Proposal to Strike off
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Company Information for CRAIG & COMPANY LIMITED
FREELAND HOUSE, GATESIDE, CUPAR, FIFE, KY14 7SX,
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Company Registration Number
 SC122396 Private Limited Company
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Company Overview
About Craig & Company Ltd
CRAIG & COMPANY LIMITED was founded on 1990-01-17 and has its registered office in Cupar. The organisation's status is listed as "Active - Proposal to Strike off". Craig & Company 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 | |
|---|---|
| CRAIG & COMPANY LIMITED | |
| Legal Registered Office | |
| FREELAND HOUSE GATESIDE CUPAR FIFE KY14 7SX Other companies in KY14 | |
Filing Information
| Company Number | SC122396 | |
|---|---|---|
| Company ID Number | SC122396 | |
| Date formed | 1990-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 27/12/2015 | |
| Return next due | 24/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-08-12 12:40:08 |
| Companies House |
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Companies with same name CRAIG & COMPANY LIMITED
The following companies were found which have the same name as CRAIG & COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRAIG & COMPANY (PROPERTIES) LIMITED | SECOND FLOOR 172 GREENFORD ROAD HARROW HA1 3QZ | Active | Company formed on the 1950-06-21 | |
 |
CRAIG & COMPANY LIMITED | 3, SAVAL GROVE DALKEY, CO DUBLIN | Dissolved | Company formed on the 1991-09-06 |
 |
CRAIG & COMPANY, LLC | 9740 WEST HARVARD AVENUE Lakewood CO 80227 | Good Standing | Company formed on the 2008-02-12 |
|
CRAIG & COMPANY, INC. | 422 KING GEORGE AVE ROANOKE VA 24016 | Active | Company formed on the 2000-01-10 |
| CRAIG & COMPANY, INC. | 9600 MOCKINGBIRD LANE SEBASTIAN FL 32976 | Inactive | Company formed on the 1993-02-04 | |
| CRAIG & COMPANY ENTERPRISES INC. | 2078 MAGNOLIA DR CLEARWATER FL 33764 | Inactive | Company formed on the 1993-12-13 | |
|
CRAIG & COMPANY, LLC | 134 WILLOW CREEK DR FLORESVILLE TX 78114 | Active | Company formed on the 2018-12-07 |
| CRAIG & COMPANY DESIGNS, LLC | 5601 JULIE DRIVE PANAMA CITY FL 32404 | Active | Company formed on the 2021-01-01 |
Company Officers of CRAIG & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK JOHN ROBERT CRAIG |
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ANDREW DAVID FREDERICK CRAIG |
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CHRISTINE ALEXANDRA CRAIG |
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FREDERICK JOHN ROBERT CRAIG |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CELSIUS FIRST LIMITED | Director | 2005-02-09 | CURRENT | 1961-05-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/19 TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/14 FROM Freeland House Gateside Cupar Fife KY14 7SX | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANDREW DAVID FREDERICK CRAIG / 30/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN ROBERT CRAIG / 30/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALEXANDRA CRAIG / 30/12/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FREDERICK JOHN ROBERT CRAIG on 2013-12-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/13 FROM Freeland Gateside Fife KY14 7SX | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
| AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANDREW DAVID FREDERICK CRAIG / 11/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALEXANDRA CRAIG / 11/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE 3463 | |
| 410(Scot) | PARTIC OF MORT/CHARGE 14152 | |
| CERTNM | COMPANY NAME CHANGED DMWS 149 LIMITED CERTIFICATE ISSUED ON 21/02/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CRAIG & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRAIG & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIG & COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CRAIG & COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRAIG & COMPANY LIMITED
Income
Government Income
We have not found government income sources for CRAIG & COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as CRAIG & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRAIG & COMPANY 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 CRAIG & COMPANY 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 CRAIG & COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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