MCCREATH SIMPSON & PRENTICE LIMITED
Company number 01013406 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-27 with updates · 4 pages | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Graeme Thomas James Hogg on 2025-06-11 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 17 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 27 Dec 2023 | Termination of appointment of Simon Bryham Simpson as a director on 2023-12-19 · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of David Robert Mccreath as a director on 2023-10-12 · 1 page | View document |
| 8 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 6 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 8 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSONS MALT LTD | View document |
| 31 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2018 | View document |
| 2 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 21 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 13 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON WYLLIE | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTLEY | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDHAUGH | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREATH | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGSON | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS | View document |
| 6 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 1 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 1 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2014 | ALTER ARTICLES 26/08/2011 | View document |
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON MCCREATH / 01/12/2013 | View document |
| 27 Dec 2013 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 01/12/2013 | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCEUNE HUNTLEY / 01/12/2013 | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN ANDREW MCCREATH / 01/12/2013 | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 01/12/2013 | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HIGSON / 01/12/2013 | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER RICHARDSON / 01/12/2013 | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES CAIRNS / 01/12/2013 | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HINDHAUGH / 01/12/2013 | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Dec 2012 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 30/11/2012 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS | View document |
| 8 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | CURREXT FROM 30/12/2011 TO 31/12/2011 | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR GRAEME THOMAS JAMES HOGG | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM TWEED VALLEY MALTINGS BERWICK UPON TWEED NORTHUMBERLAND TD15 2XZ | View document |
| 30 Dec 2010 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 29/12/2010 | View document |
| 30 Mar 2010 | 02/01/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KEITH MATTHEWS / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCEUNE HUNTLEY / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN ANDREW MCCREATH / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WYLLIE / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HINDHAUGH / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HIGSON / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER RICHARDSON / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES CAIRNS / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON MCCREATH / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 15/01/2010 | View document |
| 30 Dec 2009 | SECRETARY APPOINTED MR GRAEME THOMAS JAMES HOGG | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PARK | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR GORDON WYLLIE | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGG · 1 page | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MR DAVID LOWES CAIRNS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCCREATH / 02/06/2008 | View document |
| 10 Apr 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACC. REF. DATE EXTENDED FROM 26/03/02 TO 30/06/02 | View document |
| 4 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 | View document |
| 18 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/05/98 | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS | View document |
| 14 Dec 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Sep 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 | View document |
| 12 Aug 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 | View document |
| 29 Aug 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS | View document |
| 29 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 30 Sep 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 | View document |
| 13 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Sep 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 | View document |
| 3 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 | View document |
| 22 Nov 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS | View document |
| 9 Sep 1987 | ADOPT MEM AND ARTS 120887 | View document |
| 9 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 | View document |
| 10 Oct 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |
| 4 Jun 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/82 | View document |
| 4 Jun 1971 | CERTIFICATE OF INCORPORATION | View document |