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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-17) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-20) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-08) - AA
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-21) - AA
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-25) - AA
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legacy (2000-08-08) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-08-29) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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legacy (1990-09-11) - 363
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accounts-with-accounts-type-full (1990-01-22) - AA
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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legacy (1988-11-22) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-10) - AA
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legacy (1986-10-10) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-04) - CERTNM
keyboard_arrow_right 1971
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miscellaneous (1971-06-04) - MISC