MCCREATH SIMPSON 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 | Termination of appointment of Simon Bryham Simpson as a director on 2023-12-19 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 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 |
| 11/03/1911 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 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 17/02/1717 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 |
| 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 5 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIS SIMPSON / 09/09/2013 |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ARTICLES OF ASSOCIATION |
| 31/08/1431 August 2014 | ALTER ARTICLES 31/07/2014 |
| 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 / SIMON BRYHAM SIMPSON / 01/12/2013 |
| 27/12/1327 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME THOMAS JAMES HOGG / 01/12/2013 |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 01/12/2013 |
| 09/04/139 April 2013 | AUTHORITY TO APPROVE CONFLICT OF INTEREST 25/03/2013 |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR RICHARD ELLIS SIMPSON |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR PETER LOUIS SIMPSON |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY ROBSON MCCREATH |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 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: 5 |
| 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 |
| 29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 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 / DAVID ROBERT MCCREATH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 15/01/2010 |
| 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: 4 |
| 11/04/0811 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 |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 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 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ORDFIELD HOUSE TWEEDSIDE TRADING ESTATE BERWICK-UPON-TWEED TD15 2XZ |
| 22/10/0422 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
| 09/09/039 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94 |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 15/10/8615 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 12/11/8512 November 1985 | ARTICLES OF ASSOCIATION |
| 12/06/8012 June 1980 | CERTIFICATE OF INCORPORATION |
| 12/06/8012 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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