• UK
  • MCCREATH SIMPSON & PRENTICE LIMITED - Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, United Kingdom

Company Information

Company registration number
01013406
Company Status
LIVE
Country
United Kingdom
Registered Address
Tweed Valley Maltings
Tweedside Trading Estate
Berwick Upon Tweed
Northumberland
TD15 2UZ
Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, TD15 2UZ UK

Management

Managing Directors
HOGG, Graeme Thomas James
MCCREATH, Timothy Robson
Company secretaries
HOGG, Graeme Thomas James

Company Details

Type of Business
ltd
Incorporated
1971-06-04
Age Of Company
1971-06-04 53 years
SIC/NACE
99999

Ownership

Beneficial Owners
Simpsons Malt Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JOHN PRENTICE & COMPANY LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-28
Annual Return
Due Date: 2025-01-10
Last Date: 2023-12-27

MCCREATH SIMPSON & PRENTICE LIMITED Company Description

MCCREATH SIMPSON & PRENTICE LIMITED is a ltd registered in United Kingdom with the Company reg no 01013406. Its current trading status is "live". It was registered 1971-06-04. It was previously called JOHN PRENTICE & COMPANY LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at Tweed Valley Maltings .
More information

Get MCCREATH SIMPSON & PRENTICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mccreath Simpson & Prentice Limited - Tweed Valley Maltings, Tweedside Trading Estate, Berwick Upon Tweed, Northumberland, United Kingdom

1971-06-04 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-04-17) - AA

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  • confirmation-statement-with-no-updates (2023-12-27) - CS01

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-08) - AA

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • termination-director-company-with-name-termination-date (2023-12-27) - TM01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-26) - AA

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  • accounts-with-accounts-type-dormant (2021-04-20) - AA

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  • accounts-with-accounts-type-dormant (2020-03-06) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • confirmation-statement-with-no-updates (2020-12-29) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-08) - AA

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  • confirmation-statement-with-no-updates (2018-12-28) - CS01

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  • notification-of-a-person-with-significant-control (2018-10-31) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-31) - PSC09

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  • accounts-with-accounts-type-dormant (2018-02-02) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-21) - AA

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2016-04-13) - AA

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  • confirmation-statement-with-updates (2016-12-28) - CS01

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  • accounts-with-accounts-type-dormant (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • mortgage-satisfy-charge-full (2015-04-01) - MR04

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  • memorandum-articles (2014-09-04) - MA

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  • resolution (2014-09-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2014-03-11) - AA

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  • change-person-director-company-with-change-date (2013-12-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-08) - AA

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  • termination-director-company-with-name (2012-08-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • change-person-director-company-with-change-date (2012-11-30) - CH01

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  • change-account-reference-date-company-current-extended (2011-09-16) - AA01

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  • legacy (2011-09-09) - MG01

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  • appoint-person-director-company-with-name (2011-08-18) - AP01

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  • accounts-with-accounts-type-dormant (2011-06-07) - AA

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-30) - AA

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  • change-person-director-company-with-change-date (2010-12-29) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-12-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • appoint-person-secretary-company-with-name (2009-12-30) - AP03

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  • legacy (2009-01-05) - 363a

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  • termination-secretary-company-with-name (2009-12-23) - TM02

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  • termination-director-company-with-name (2009-12-08) - TM01

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  • appoint-person-director-company-with-name (2009-12-08) - AP01

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  • termination-director-company-with-name (2009-12-07) - TM01

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  • accounts-with-accounts-type-dormant (2009-03-26) - AA

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  • legacy (2008-06-04) - 288c

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  • legacy (2008-04-10) - 225

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-01-07) - 363a

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  • legacy (2008-08-22) - 395

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  • legacy (2007-08-29) - 288c

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  • legacy (2007-09-07) - 288b

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  • legacy (2007-08-03) - 288c

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  • accounts-with-accounts-type-dormant (2007-08-10) - AA

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  • legacy (2007-09-17) - 288c

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  • accounts-with-accounts-type-dormant (2006-08-11) - AA

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  • legacy (2006-10-17) - 403a

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  • legacy (2006-11-11) - 403a

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  • legacy (2006-12-19) - 363a

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  • legacy (2005-08-10) - 288c

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  • legacy (2005-12-13) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-11) - AA

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  • legacy (2005-08-05) - 288b

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  • legacy (2004-12-08) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-10) - AA

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  • legacy (2004-07-28) - 363s

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  • legacy (2003-02-14) - 288b

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  • legacy (2003-07-25) - 363s

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  • legacy (2003-02-28) - 288a

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  • accounts-with-accounts-type-dormant (2003-08-20) - AA

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  • accounts-with-accounts-type-dormant (2002-11-11) - AA

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  • legacy (2002-08-07) - 363s

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  • legacy (2002-03-28) - 225

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  • legacy (2001-07-31) - 363s

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  • legacy (2001-01-30) - 288a

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  • legacy (2001-02-08) - 288b

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  • legacy (2001-07-30) - 395

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  • accounts-with-accounts-type-dormant (2001-07-31) - AA

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  • legacy (2001-09-04) - 403a

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  • accounts-with-accounts-type-dormant (2000-09-25) - AA

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  • legacy (2000-08-08) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-22) - AA

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  • legacy (1999-08-18) - 288b

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  • legacy (1999-08-10) - 363s

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  • legacy (1999-06-02) - 288a

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  • legacy (1999-05-15) - 288a

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  • legacy (1998-06-05) - 288b

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  • accounts-with-accounts-type-full (1998-08-07) - AA

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  • resolution (1998-05-18) - RESOLUTIONS

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  • legacy (1998-05-20) - 288b

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  • auditors-resignation-company (1998-08-18) - AUD

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  • legacy (1998-08-07) - 363s

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  • accounts-with-accounts-type-full (1997-12-08) - AA

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  • legacy (1997-08-08) - 363s

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  • accounts-with-accounts-type-full (1996-12-16) - AA

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  • legacy (1996-09-04) - 288

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  • legacy (1996-07-23) - 363s

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  • accounts-with-accounts-type-full (1995-12-14) - AA

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  • legacy (1995-03-21) - 288

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  • legacy (1995-07-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-22) - AA

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  • legacy (1994-08-12) - 363s

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  • legacy (1994-02-21) - 288

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  • accounts-with-accounts-type-full (1994-01-19) - AA

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  • legacy (1993-08-29) - 363s

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  • legacy (1992-09-30) - 363b

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • legacy (1992-09-25) - 395

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  • legacy (1992-10-23) - 395

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  • accounts-with-accounts-type-full (1991-09-18) - AA

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  • legacy (1991-09-16) - 363b

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  • legacy (1991-09-16) - 363(287)

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  • legacy (1991-06-13) - 288

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  • accounts-with-accounts-type-full (1991-01-11) - AA

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  • legacy (1990-09-11) - 363

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  • accounts-with-accounts-type-full (1990-01-22) - AA

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  • legacy (1989-05-19) - 288

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  • accounts-with-accounts-type-full (1989-01-11) - AA

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  • legacy (1989-09-21) - 363

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  • legacy (1989-11-03) - 288

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  • legacy (1988-11-22) - 363

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  • memorandum-articles (1987-09-09) - MEM/ARTS

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  • resolution (1987-09-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-09-09) - AA

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  • legacy (1987-09-09) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-10) - AA

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  • legacy (1986-10-10) - 363

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  • certificate-change-of-name-company (1982-06-04) - CERTNM

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  • miscellaneous (1971-06-04) - MISC

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