CRAIG FIELD (SCOTLAND) LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC295811
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for David Rankin on 11 March 2016. The most likely internet sites of CRAIG FIELD (SCOTLAND) LIMITED are www.craigfieldscotland.co.uk, and www.craig-field-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Craig Field Scotland Limited is a Private Limited Company. The company registration number is SC295811. Craig Field Scotland Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Craig Field Scotland Limited is Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . CAMPBELL, Helen Robertson is a Secretary of the company. CAMPBELL, Helen Robertson is a Director of the company. FIELD, Craig Thomas is a Director of the company. RANKIN, David is a Director of the company. Director MCDONALD, Scott has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CAMPBELL, Helen Robertson
Appointed Date: 19 January 2006

Director
CAMPBELL, Helen Robertson
Appointed Date: 19 January 2006
47 years old

Director
FIELD, Craig Thomas
Appointed Date: 19 January 2006
54 years old

Director
RANKIN, David
Appointed Date: 31 January 2007
78 years old

Resigned Directors

Director
MCDONALD, Scott
Resigned: 28 October 2011
Appointed Date: 31 January 2007
53 years old

Persons With Significant Control

Mr Craig Field
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Helen Robertson Campbell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Rankin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIG FIELD (SCOTLAND) LIMITED Events

14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Director's details changed for David Rankin on 11 March 2016
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
05 Feb 2007
Return made up to 19/01/07; full list of members
10 May 2006
Resolutions
  • ELRES ‐ Elective resolution

10 May 2006
Resolutions
  • ELRES ‐ Elective resolution

10 May 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jan 2006
Incorporation