CRAIG OF CAMPBELTOWN LIMITED
ARGYLL


Company number SC033868
Status Active
Incorporation Date 6 April 1959
Company Type Private Limited Company
Address BEN MHOR, CAMPBELTOWN, ARGYLL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mrs Nicola Jane Morrison as a director on 24 January 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CRAIG OF CAMPBELTOWN LIMITED are www.craigofcampbeltown.co.uk, and www.craig-of-campbeltown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Craig of Campbeltown Limited is a Private Limited Company. The company registration number is SC033868. Craig of Campbeltown Limited has been working since 06 April 1959. The present status of the company is Active. The registered address of Craig of Campbeltown Limited is Ben Mhor Campbeltown Argyll. . CRAIG, Jennifer Margaret is a Secretary of the company. CRAIG, Colin Robert is a Director of the company. MORRISON, Nicola Jane is a Director of the company. Secretary CRAIG, Marion Cumming has been resigned. Director CRAIG, Robert Harvey has been resigned. Director CRAIG, William Ian Gold has been resigned. Director CRAIG, William Gold has been resigned. Director MACPHERSON, Alastair Norman has been resigned. Director O'FARRELL, Declan Gerard has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
CRAIG, Jennifer Margaret
Director
CRAIG, Colin Robert
Appointed Date: 28 August 2001
50 years old
Director
MORRISON, Nicola Jane
Appointed Date: 24 January 2017
51 years old

Resigned Directors

Secretary
CRAIG, Marion Cumming
Resigned: 31 December 1989
Director
CRAIG, Robert Harvey
Resigned: 31 December 1989
95 years old
Director
CRAIG, William Ian Gold
Resigned: 28 February 2001
Appointed Date: 11 September 1995
56 years old
Director
CRAIG, William Gold
Resigned: 28 March 2015
85 years old
Director
MACPHERSON, Alastair Norman
Resigned: 12 August 1998
Appointed Date: 11 September 1995
74 years old
Director
O'FARRELL, Declan Gerard
Resigned: 17 July 2002
Appointed Date: 21 August 1998
76 years old

Persons With Significant Control

Mr Colin Robert Craig
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Ian Gold Craig
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIG OF CAMPBELTOWN LIMITED Events

15 Feb 2017
Appointment of Mrs Nicola Jane Morrison as a director on 24 January 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2015
Particulars of variation of rights attached to shares
...
... and 100 more events
13 Nov 1987
Return made up to 31/10/87; full list of members
13 Nov 1987
Full group accounts made up to 31 December 1986
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 25/10/86; full list of members
06 Apr 1959
Incorporation

CRAIG OF CAMPBELTOWN LIMITED Charges

18 July 2002
Bond & floating charge
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 March 1996
Standard security
Delivered: 18 March 1996
Status: Satisfied on 15 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 7A.1B, glenshellach, oban, argyll.
30 September 1992
Standard security
Delivered: 8 October 1992
Status: Satisfied on 23 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 11, former tweedmill buildings, soroba road, oban…
31 July 1992
Standard security
Delivered: 10 August 1992
Status: Satisfied on 6 June 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: South winds, high askomil, campbeltown, argyll.
31 July 1992
Standard security
Delivered: 10 August 1992
Status: Satisfied on 13 November 2002
Persons entitled: Antony Gibbs Trustees Limited
Description: Subjects at longrow, campbeltown, argyll.
27 April 1992
Standard security
Delivered: 14 May 1992
Status: Satisfied on 13 November 2002
Persons entitled: Antony Gibbs Trustees Limited
Description: Bakers shop known as 23 main street campbeltown.
9 March 1988
Standard security
Delivered: 17 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bus depot, glenburn road, ardishaig, argyll.
1 March 1988
Standard security
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Thornwood adrishaig argyll.
5 December 1974
Grs argyll standard security
Delivered: 23 December 1974
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ben mohr campbeltown argyll.

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