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Home > Scotland > JOHN R. CRAIG (KINTORE) LIMITED
Company Information for

JOHN R. CRAIG (KINTORE) LIMITED

7 CONSTITUTION STREET, INVERURIE, ABERDEENSHIRE, AB51 4SQ,
Company Registration Number
SC280097
Private Limited Company
Active

Company Overview

About John R. Craig (kintore) Ltd
JOHN R. CRAIG (KINTORE) LIMITED was founded on 2005-02-16 and has its registered office in Inverurie. The organisation's status is listed as "Active". John R. Craig (kintore) 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
JOHN R. CRAIG (KINTORE) LIMITED
 
Legal Registered Office
7 CONSTITUTION STREET
INVERURIE
ABERDEENSHIRE
AB51 4SQ
Other companies in AB51
 
Filing Information
Company Number SC280097
Company ID Number SC280097
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:05:05
Primary Source:Companies House
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Company Officers of JOHN R. CRAIG (KINTORE) LIMITED

Current Directors
Officer Role Date Appointed
MARIE- LOUISE WYNESS
 Company Secretary 2005-02-16
MARIE-LOUISE WYNESS
 Director 2005-02-16
SEAN DUNCAN WYNESS
 Director 2005-02-16
CAROL ALEXANDRA YOUNG
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER CRAIG
 Director 2005-02-16 2016-10-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-02-16 2005-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE- LOUISE WYNESS MAGICA DEVELOPMENTS LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active
MARIE-LOUISE WYNESS CRAIG & BEVERLY LTD Director 2012-11-07 CURRENT 2012-11-07 Active
MARIE-LOUISE WYNESS MAGICA DEVELOPMENTS LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active
SEAN DUNCAN WYNESS CRAIG & BEVERLY LTD Director 2012-11-07 CURRENT 2012-11-07 Active
CAROL ALEXANDRA YOUNG WESTCOURT MILL LIMITED Director 2009-10-01 CURRENT 2003-06-10 Active
CAROL ALEXANDRA YOUNG MAGICA DEVELOPMENTS LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active

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
2024-02-28CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2800970009
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2800970010
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2800970012
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21PSC09Withdrawal of a person with significant control statement on 2018-03-21
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-26PSC02Notification of David Craig Discretionary Trust as a person with significant control on 2016-04-06
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CRAIG
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-01AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2800970012
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2800970011
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-05AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-05AD02Register inspection address changed to 44 Forest Road Kintore Inverurie Aberdeenshire AB51 0XG
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-06AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM 44 Forest Road Kintore Inverurie Aberdeenshire AB51 0XG Scotland
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 2800970010
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2800970009
2013-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2800970008
2013-04-15AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2013-03-06AR0116/02/13 FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM MIDMILL KINTORE ABERDEENSHIRE AB51 0UY
2013-01-22MG04sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 7
2013-01-17MEM/ARTSARTICLES OF ASSOCIATION
2013-01-17RES01ALTER ARTICLES 16/11/2012
2012-11-20RES01ADOPT ARTICLES 02/10/2012
2012-11-20RES12VARYING SHARE RIGHTS AND NAMES
2012-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AR0116/02/12 FULL LIST
2012-01-31MG04sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-28AR0116/02/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DUNCAN WYNESS / 25/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE WYNESS / 25/03/2011
2011-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE- LOUISE WYNESS / 25/02/2011
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-09AR0116/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE- LOUISE WYNESS / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ALEXANDRA YOUNG / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DUNCAN WYNESS / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CRAIG / 09/03/2010
2009-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL YOUNG / 27/02/2009
2009-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL YOUNG / 01/03/2008
2008-11-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-04225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-02-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-20363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-13RES13SECTION 320 - BUS AGREE 31/01/07
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-02363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-07225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-11-0788(2)OAD 18/02/05--------- £ SI 1999@1
2005-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-15225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-05-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-02ELRESS80A AUTH TO ALLOT SEC 21/02/05
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: AMICABLE HOUSE, 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to JOHN R. CRAIG (KINTORE) 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 JOHN R. CRAIG (KINTORE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding SCOTIA HOMES LIMITED
2015-03-18 Outstanding CALA MANAGEMENT LIMITED
2013-06-21 Outstanding BANK OF SCOTLAND PLC
2013-06-11 Outstanding BANK OF SCOTLAND PLC
2013-06-08 Outstanding JOHN R CRAIG (KINTORE) LIMITED
STANDARD SECURITY 2008-11-14 PART of the property or undertaking has been released and no longer forms part of the charge CLYDESDALE BANK PLC
STANDARD SECURITY 2008-01-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-09-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-24 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-07-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-06-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-05-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 JOHN R. CRAIG (KINTORE) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN R. CRAIG (KINTORE) LIMITED registering or being granted any patents
Domain Names

JOHN R. CRAIG (KINTORE) LIMITED owns 1 domain names.

johnrcraig.co.uk  

Trademarks
We have not found any records of JOHN R. CRAIG (KINTORE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN R. CRAIG (KINTORE) 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 (41100 - Development of building projects) as JOHN R. CRAIG (KINTORE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where JOHN R. CRAIG (KINTORE) 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 JOHN R. CRAIG (KINTORE) 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 JOHN R. CRAIG (KINTORE) 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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