JAMES CRAIK & SON(WHITEHAUGH)LIMITED
ALFORD

Hellopages » Aberdeenshire » Aberdeenshire » AB33 8AU

Company number SC036478
Status Active
Incorporation Date 24 May 1961
Company Type Private Limited Company
Address THE COACH HOUSE, WHITEHAUGH, ALFORD, ABERDEENSHIRE, AB33 8AU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of JAMES CRAIK & SON(WHITEHAUGH)LIMITED are www.jamescraik.co.uk, and www.james-craik.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. James Craik Son Whitehaugh Limited is a Private Limited Company. The company registration number is SC036478. James Craik Son Whitehaugh Limited has been working since 24 May 1961. The present status of the company is Active. The registered address of James Craik Son Whitehaugh Limited is The Coach House Whitehaugh Alford Aberdeenshire Ab33 8au. . CRAIK, Douglas Finlay is a Secretary of the company. CRAIK, Anne is a Director of the company. CRAIK, David Alan is a Director of the company. CRAIK, Douglas Finlay is a Director of the company. CRAIK, Mandy Jane is a Director of the company. Secretary CRAIK, Anne has been resigned. Director CRAIK, David Kennedy has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CRAIK, Douglas Finlay
Appointed Date: 01 October 2010
Director
CRAIK, Anne

87 years old
Director
CRAIK, David Alan
Appointed Date: 09 July 1988
63 years old
Director
CRAIK, Douglas Finlay
Appointed Date: 09 July 1988
58 years old
Director
CRAIK, Mandy Jane
Appointed Date: 17 November 1992
60 years old

Resigned Directors

Secretary
CRAIK, Anne
Resigned: 01 October 2010
Director
CRAIK, David Kennedy
Resigned: 08 March 2014
88 years old

Persons With Significant Control

Mr Douglas Finlay Craik
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control

JAMES CRAIK & SON(WHITEHAUGH)LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Aug 2016
Micro company accounts made up to 30 November 2015
18 Dec 2015
Satisfaction of charge 1 in full
17 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 178,500
28 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 93 more events
14 Sep 1987
Return made up to 28/08/87; full list of members
14 Sep 1987
Accounts made up to 30 November 1986
03 Dec 1986
Return made up to 21/11/86; full list of members
20 Oct 1986
Full accounts made up to 30 November 1984
20 Oct 1986
Return made up to 10/01/86; full list of members

JAMES CRAIK & SON(WHITEHAUGH)LIMITED Charges

12 December 2014
Charge code SC03 6478 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
28 November 2005
Bond & floating charge
Delivered: 2 December 2005
Status: Satisfied on 12 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 June 1964
Disposition and assignation with letter of agreement
Delivered: 18 June 1964
Status: Satisfied on 18 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of whitehaugh estate aberdeen.

Similar Companies

JAMES CRAIG (FARMS) LIMITED JAMES CRAIG LIMITED JAMES CRAIK LIMITED JAMES CRAMOND LIMITED JAMES CRAMPTON LTD JAMES CRANE LIMITED JAMES CRAWFORD PIPE FITTERS LIMITED