MCCREATH SIMPSON & PRENTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Director's details changed for Mr Graeme Thomas James Hogg on 2025-06-11 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 27/12/2327 December 2023 | Termination of appointment of Simon Bryham Simpson as a director on 2023-12-19 |
| 30/10/2330 October 2023 | Termination of appointment of David Robert Mccreath as a director on 2023-10-12 |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSONS MALT LTD |
| 31/10/1831 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2018 |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDHAUGH |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTLEY |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGSON |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREATH |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON WYLLIE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ALTER ARTICLES 26/08/2011 |
| 04/09/144 September 2014 | ARTICLES OF ASSOCIATION |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HIGSON / 01/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HINDHAUGH / 01/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES CAIRNS / 01/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER RICHARDSON / 01/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 01/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON MCCREATH / 01/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 01/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCEUNE HUNTLEY / 01/12/2013 |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN ANDREW MCCREATH / 01/12/2013 |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 30/11/2012 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | CURREXT FROM 30/12/2011 TO 31/12/2011 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR GRAEME THOMAS JAMES HOGG |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM TWEED VALLEY MALTINGS BERWICK UPON TWEED NORTHUMBERLAND TD15 2XZ |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 29/12/2010 |
| 30/03/1030 March 2010 | 02/01/10 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HINDHAUGH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN ANDREW MCCREATH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCEUNE HUNTLEY / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON MCCREATH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES CAIRNS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER RICHARDSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KEITH MATTHEWS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HIGSON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WYLLIE / 15/01/2010 |
| 30/12/0930 December 2009 | SECRETARY APPOINTED MR GRAEME THOMAS JAMES HOGG |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PARK |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR GORDON WYLLIE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGG |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MR DAVID LOWES CAIRNS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCCREATH / 02/06/2008 |
| 10/04/0810 April 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACC. REF. DATE EXTENDED FROM 26/03/02 TO 30/06/02 |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/05/98 |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ADOPT MEM AND ARTS 120887 |
| 09/09/879 September 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 09/09/879 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 04/06/824 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/82 |
| 04/06/714 June 1971 | CERTIFICATE OF INCORPORATION |
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