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Company Information for

CRAIG FIELD (SCOTLAND) LIMITED

76 HAMILTON ROAD, MOTHERWELL, ML1 3BY,
Company Registration Number
SC295811
Private Limited Company
Active

Company Overview

About Craig Field (scotland) Ltd
CRAIG FIELD (SCOTLAND) LIMITED was founded on 2006-01-19 and has its registered office in Motherwell. The organisation's status is listed as "Active". Craig Field (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAIG FIELD (SCOTLAND) LIMITED
 
Legal Registered Office
76 HAMILTON ROAD
MOTHERWELL
ML1 3BY
Other companies in ML1
 
Filing Information
Company Number SC295811
Company ID Number SC295811
Date formed 2006-01-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIG FIELD (SCOTLAND) LIMITED
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Company Officers of CRAIG FIELD (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
HELEN ROBERTSON CAMPBELL
 Company Secretary 2006-01-19
CRAIG THOMAS FIELD
 Director 2006-01-19
SCOTT MCDONALD
 Director 2018-04-23
DAVID RANKIN
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ROBERTSON CAMPBELL
 Director 2006-01-19 2018-04-23
SCOTT MCDONALD
 Director 2007-01-31 2011-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-04-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10Change of details for Cfs Holdings (Scotland)Limited as a person with significant control on 2023-03-01
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-02-10Memorandum articles filed
2022-02-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-10APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN
2022-02-10CESSATION OF CRAIG FIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10CESSATION OF DAVID RANKIN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10CESSATION OF HELEN ROBERTSON CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10Notification of Cfs Holdings (Scotland)Limited as a person with significant control on 2022-01-21
2022-02-10CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC07CESSATION OF CRAIG FIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC02Notification of Cfs Holdings (Scotland)Limited as a person with significant control on 2022-01-21
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN
2022-02-10RES01ADOPT ARTICLES 10/02/22
2022-02-10MEM/ARTSARTICLES OF ASSOCIATION
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-05-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AP01DIRECTOR APPOINTED MR SCOTT MCDONALD
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTSON CAMPBELL
2017-07-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11CH01Director's details changed for David Rankin on 2016-03-11
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0108/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland
2013-05-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 01/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS FIELD / 01/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBERTSON CAMPBELL / 01/10/2012
2012-10-02CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ROBERTSON CAMPBELL on 2012-10-01
2012-05-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCDONALD
2011-10-04AR0101/10/11 ANNUAL RETURN FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O ABACUS SERVICES, ABACUS BUILDING, 8 HIGH STREET OBAN ARGYLL PA34 4BG
2011-08-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-25AR0119/01/11 FULL LIST
2010-05-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-02AR0119/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 19/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCDONALD / 19/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS FIELD / 19/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBERTSON CAMPBELL / 19/01/2010
2009-04-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-05-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-2288(2)RAD 30/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-05-10ELRESS386 DISP APP AUDS 27/04/06
2006-05-10ELRESS366A DISP HOLDING AGM 27/04/06
2006-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CRAIG FIELD (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIG FIELD (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAIG FIELD (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2014-01-31 £ 2,814
Creditors Due After One Year 2013-01-31 £ 6,191
Creditors Due After One Year 2013-01-31 £ 6,191
Creditors Due After One Year 2012-01-31 £ 2,163
Creditors Due Within One Year 2014-01-31 £ 116,677
Creditors Due Within One Year 2013-01-31 £ 93,447
Creditors Due Within One Year 2013-01-31 £ 93,447
Creditors Due Within One Year 2012-01-31 £ 63,303
Provisions For Liabilities Charges 2014-01-31 £ 2,545
Provisions For Liabilities Charges 2013-01-31 £ 3,394
Provisions For Liabilities Charges 2013-01-31 £ 3,394
Provisions For Liabilities Charges 2012-01-31 £ 1,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIG FIELD (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 19,514
Cash Bank In Hand 2013-01-31 £ 4,516
Cash Bank In Hand 2013-01-31 £ 4,516
Cash Bank In Hand 2012-01-31 £ 3,493
Current Assets 2014-01-31 £ 180,664
Current Assets 2013-01-31 £ 123,126
Current Assets 2013-01-31 £ 123,126
Current Assets 2012-01-31 £ 82,754
Debtors 2014-01-31 £ 161,150
Debtors 2013-01-31 £ 118,610
Debtors 2013-01-31 £ 118,610
Debtors 2012-01-31 £ 79,261
Shareholder Funds 2014-01-31 £ 71,354
Shareholder Funds 2013-01-31 £ 37,066
Shareholder Funds 2013-01-31 £ 37,066
Shareholder Funds 2012-01-31 £ 22,793
Tangible Fixed Assets 2014-01-31 £ 12,726
Tangible Fixed Assets 2013-01-31 £ 16,972
Tangible Fixed Assets 2013-01-31 £ 16,972
Tangible Fixed Assets 2012-01-31 £ 6,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAIG FIELD (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIG FIELD (SCOTLAND) LIMITED
Trademarks
We have not found any records of CRAIG FIELD (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIG FIELD (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CRAIG FIELD (SCOTLAND) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CRAIG FIELD (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIG FIELD (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIG FIELD (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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