About

Registered Number: 03366312
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP

 

G.M. Craig (Building Contractors) Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". Craig, Neil George is listed as the only a director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Neil George 01 January 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Maltman Craig/
1948-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Linda Ellen Craig/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 09 May 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 19 April 2018
MR01 - N/A 26 October 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 20 April 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 07 May 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 08 March 2012
AP01 - Appointment of director 03 January 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 05 September 2008
395 - Particulars of a mortgage or charge 02 July 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 28 July 2003
395 - Particulars of a mortgage or charge 18 July 2003
395 - Particulars of a mortgage or charge 25 June 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 17 May 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 25 April 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 13 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1999
RESOLUTIONS - N/A 31 May 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 31 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1998
225 - Change of Accounting Reference Date 14 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
123 - Notice of increase in nominal capital 25 March 1998
MEM/ARTS - N/A 25 March 1998
CERTNM - Change of name certificate 23 March 1998
287 - Change in situation or address of Registered Office 17 March 1998
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2017 Outstanding

N/A

Debenture 27 June 2008 Outstanding

N/A

Legal charge 16 July 2003 Outstanding

N/A

Debenture 20 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.