CRAIGTON SPIRITS LIMITED

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CRAIGTON SPIRITS LIMITED

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Key Data

Status

Active

Company No.

SC191127

Incorporation date

16/11/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

43-45 Scotts Road, Paisley, PA2 7ANCopy
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Latest events (Record since 16/11/1998)
dot icon26/03/2026
Certificate of change of name
dot icon21/01/2026
Confirmation statement made on 2025-11-16 with updates
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon01/10/2025
Notification of David John Harris as a person with significant control on 2024-11-28
dot icon01/10/2025
Cessation of Craigton Holdings Limited as a person with significant control on 2024-11-28
dot icon01/10/2025
Change of details for Mr David John Harris as a person with significant control on 2025-03-31
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon13/01/2025
Confirmation statement made on 2024-11-16 with updates
dot icon10/09/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon17/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-11-16 with updates
dot icon03/11/2022
Notification of Craigton Holdings Limited as a person with significant control on 2022-10-31
dot icon02/11/2022
Cessation of Kevan Jones as a person with significant control on 2022-10-31
dot icon02/11/2022
Cessation of Susan Jones as a person with significant control on 2022-10-31
dot icon02/11/2022
Termination of appointment of Kevan Jones as a director on 2022-10-31
dot icon02/11/2022
Termination of appointment of Susan Jones as a secretary on 2022-10-31
dot icon02/11/2022
Termination of appointment of Lindsay Elizabeth Twaddle as a director on 2022-10-31
dot icon02/11/2022
Appointment of Mr David John Harris as a director on 2022-10-31
dot icon02/11/2022
Appointment of Mr Graeme John Fleming as a director on 2022-10-31
dot icon25/08/2022
Satisfaction of charge 2 in full
dot icon01/08/2022
Satisfaction of charge 1 in full
dot icon15/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/01/2022
Appointment of Mrs Lindsay Elizabeth Twaddle as a director on 2022-01-26
dot icon16/11/2021
Confirmation statement made on 2021-11-16 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/11/2020
Confirmation statement made on 2020-11-16 with no updates
dot icon18/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/09/2019
Secretary's details changed for Susan Jones on 2019-09-09
dot icon09/09/2019
Director's details changed for Kevan Jones on 2019-09-09
dot icon16/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2010-11-16 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/01/2010
Annual return made up to 2009-11-16 with full list of shareholders
dot icon20/01/2010
Director's details changed for Kevan Jones on 2009-10-01
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/12/2008
Return made up to 16/11/08; full list of members
dot icon19/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/11/2007
Return made up to 16/11/07; full list of members
dot icon22/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/11/2006
Return made up to 16/11/06; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/11/2005
Return made up to 16/11/05; full list of members
dot icon04/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/11/2004
Return made up to 16/11/04; full list of members
dot icon12/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/11/2003
Return made up to 16/11/03; full list of members
dot icon05/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/12/2002
Return made up to 16/11/02; full list of members
dot icon16/09/2002
Accounts for a small company made up to 2001-12-31
dot icon18/12/2001
Return made up to 16/11/01; full list of members
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon27/09/2001
Registered office changed on 27/09/01 from: 63 carlton place glasgow lanarkshire G5 9TW
dot icon08/12/2000
Return made up to 16/11/00; full list of members
dot icon01/11/2000
Certificate of change of name
dot icon01/11/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon30/10/2000
Alterations to a floating charge
dot icon27/10/2000
Alterations to a floating charge
dot icon23/10/2000
Partic of mort/charge *
dot icon16/10/2000
Partic of mort/charge *
dot icon20/09/2000
Accounts for a small company made up to 1999-11-30
dot icon25/01/2000
Return made up to 16/11/99; full list of members
dot icon08/06/1999
New director appointed
dot icon08/06/1999
New secretary appointed
dot icon16/04/1999
Secretary resigned
dot icon16/04/1999
Director resigned
dot icon16/04/1999
Resolutions
dot icon16/04/1999
Registered office changed on 16/04/99 from: 5 logie mill logie green road edinburgh EH7 4HH
dot icon16/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

17
2022
change arrow icon-58.32 % *

* during past year

Cash in Bank

£87,690.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
573.69K
-
0.00
210.39K
-
2022
17
260.69K
-
0.00
87.69K
-
2022
17
260.69K
-
0.00
87.69K
-

Employees

2022

Employees

17 Descended-19 % *

Net Assets(GBP)

260.69K £Descended-54.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.69K £Descended-58.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Kevan
Director
14/04/1999 - 31/10/2022
-
Harris, David John
Director
31/10/2022 - Present
5
Fleming, Graeme John
Director
31/10/2022 - Present
19
Mabbott, Stephen
Nominee Director
16/11/1998 - 14/04/1999
2042
Reid, Brian
Nominee Secretary
16/11/1998 - 14/04/1999
265

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CRAIGTON SPIRITS LIMITED

CRAIGTON SPIRITS LIMITED is an(a) Active company incorporated on 16/11/1998 with the registered office located at 43-45 Scotts Road, Paisley, PA2 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIGTON SPIRITS LIMITED?

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CRAIGTON SPIRITS LIMITED is currently Active. It was registered on 16/11/1998 .

Where is CRAIGTON SPIRITS LIMITED located?

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CRAIGTON SPIRITS LIMITED is registered at 43-45 Scotts Road, Paisley, PA2 7AN.

What does CRAIGTON SPIRITS LIMITED do?

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CRAIGTON SPIRITS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does CRAIGTON SPIRITS LIMITED have?

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CRAIGTON SPIRITS LIMITED had 17 employees in 2022.

What is the latest filing for CRAIGTON SPIRITS LIMITED?

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The latest filing was on 26/03/2026: Certificate of change of name.