Company number SC262261
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address HOMELEA HOUSE FAITH AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, SCOTLAND, PA11 3TF
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mrs Doreen Craig on 9 February 2017; Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 8 February 2017. The most likely internet sites of WILLIAM CRAIG & COMPANY LIMITED are www.williamcraigcompany.co.uk, and www.william-craig-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardross Rail Station is 6.6 miles; to Greenock Central Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.2 miles; to Balloch Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Craig Company Limited is a Private Limited Company.
The company registration number is SC262261. William Craig Company Limited has been working since 21 January 2004.
The present status of the company is Active. The registered address of William Craig Company Limited is Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire Scotland Pa11 3tf. . CRAIG, Doreen is a Secretary of the company. CRAIG, Doreen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CRAIG, Philip has been resigned. Director KHAFIZOV, Salavat has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Director
CRAIG, Philip
Resigned: 22 October 2012
Appointed Date: 21 January 2004
64 years old
Director
KHAFIZOV, Salavat
Resigned: 06 April 2005
Appointed Date: 21 January 2004
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Persons With Significant Control
Mrs Doreen Craig
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WILLIAM CRAIG & COMPANY LIMITED Events
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Feb 2017
Director's details changed for Mrs Doreen Craig on 9 February 2017
08 Feb 2017
Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 8 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 32 more events
01 Mar 2004
New director appointed
06 Feb 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
21 Jan 2004
Incorporation