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MCCREATH SIMPSON & PRENTICE LIMITED

Learn more about MCCREATH SIMPSON & PRENTICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2UZ

MCCREATH SIMPSON & PRENTICE LIMITED on the map

Company type: Private Limited Company
Company number: 01013406
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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Find out more information about MCCREATH SIMPSON & PRENTICE LIMITED. Our website makes it possible to view other available documents related to MCCREATH SIMPSON & PRENTICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREATH
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR GORDON WYLLIE
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTLEY
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDHAUGH
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIGSON
Form type: TM01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRNS
Form type: TM01
Date: 2016.03.30
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 343200
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.04
£2.95
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ALTER ARTICLES 26/08/2011
Form type: RES01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 01/12/2013
Form type: CH01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER RICHARDSON / 01/12/2013
Form type: CH01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON MCCREATH / 01/12/2013
Form type: CH01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN ANDREW MCCREATH / 01/12/2013
Form type: CH01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 01/12/2013
Form type: CH01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCEUNE HUNTLEY / 01/12/2013
Form type: CH01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HINDHAUGH / 01/12/2013
Form type: CH01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HIGSON / 01/12/2013
Form type: CH01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES CAIRNS / 01/12/2013
Form type: CH01
Date: 2013.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 30/11/2012
Form type: CH01
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS
Form type: TM01
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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CURREXT FROM 30/12/2011 TO 31/12/2011
Form type: AA01
Date: 2011.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.09
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DIRECTOR APPOINTED MR GRAEME THOMAS JAMES HOGG
Form type: AP01
Date: 2011.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2010 FROM, TWEED VALLEY MALTINGS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2XZ
Form type: AD01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 29/12/2010
Form type: CH01
Date: 2010.12.29
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02/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WYLLIE / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER RICHARDSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON MCCREATH / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN ANDREW MCCREATH / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KEITH MATTHEWS / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCEUNE HUNTLEY / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HIGSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL FORSTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWES CAIRNS / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HINDHAUGH / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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SECRETARY APPOINTED MR GRAEME THOMAS JAMES HOGG
Form type: AP03
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN PARK
Form type: TM02
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN
Form type: TM01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED MR GORDON WYLLIE
Form type: AP01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGG
Form type: TM01
Date: 2009.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.03.26

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Company directors and board members:

GRAEME THOMAS JAMES HOGG (current)
Secretary, 2009.12.22
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
GRAEME THOMAS JAMES HOGG (current)
Director, CHARTERED ACCOUNTANT, 2011.08.18
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
DAVID ROBERT MCCREATH (current)
Director, AGRICULTURAL MERCHANT, 1992.08.22
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
TIMOTHY ROBSON MCCREATH (current)
Director, MALT SALESMAN, 1999.05.05
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
SIMON BRYHAM SIMPSON (current)
Director, MALTSTER, 1992.08.22
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
WILLIAM NIGEL FORSTER (resigned)
Secretary, 1992.08.22 - 2001.01.19
4 SUMMERHILL TERRACE , BERWICK UPON TWEED
TD15 1PJ, NORTHUMBERLAND
KATHLEEN ALICE PARK (resigned)
Secretary, 2001.01.19 - 2009.12.22
2 KENNETSIDEHEADS ECCLES , KELSO
TD5 7QX, ROXBURGHSHIRE
DEREK NIGEL BROWN (resigned)
Director, AGRICULTURAL MERCHANT, 1994.01.26 - 2009.08.18
14 VALLEY VIEW TWEEDMOUTH , BERWICK UPON TWEED
TD15 2ED, NORTHUMBERLAND
JAMES YAIR BURNS (resigned)
Director, AGRICULTURAL MERCHANT, 1992.08.22 - 1999.08.11
4 BARONY PARK , KELSO
TD5 8DJ, ROXBURGHSHIRE
DAVID LOWES CAIRNS (resigned)
Director, AGROCHOCHEMICALS DIRECTOR, 2008.07.21 - 2016.03.29
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
MICHAEL SMITH DAGG (resigned)
Director, AGRICULTURAL MERCHANT, 1999.05.05 - 2009.11.11
47 GOLDSTONE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2ER, NORTHUMBERLAND
ANDREW RUSSELL DICK (resigned)
Director, AGRICULTURAL MERCHANT, 1992.08.22 - 1995.03.17
ESTATE HOUSE SMAILHOLM , KELSO
TD5 7PH, ROXBURGHSHIRE
GEORGE MICHAEL ELLIOTT (resigned)
Director, AGRICULTURAL MERCHANT, 1992.08.22 - 2002.11.06
CLOVER COTTAGE MEADOW GARDENS ORD , BERWICK UPON TWEED
TD15 2FF, NORTHUMBERLAND
WILLIAM NIGEL FORSTER (resigned)
Director, ACCOUNTANT, 1994.01.26 - 2016.03.29
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
JOHN ANDREW HIGSON (resigned)
Director, AGRICULTURAL MERCHANT, 2001.01.18 - 2016.03.29
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
ANDREW GEORGE HINDHAUGH (resigned)
Director, AGRICULTURAL MERCHANT, 2001.01.18 - 2016.03.29
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
PAUL MCEUNE HUNTLEY (resigned)
Director, AGRICULTURAL MERCHANT, 2003.02.04 - 2016.03.29
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
CHRISTOPHER JOHN KEITH MATTHEWS (resigned)
Director, AGRICULTURAL MERCHANT, 1992.08.22 - 2012.07.31
2 CHURCH LANE LOWICK , BERWICK UPON TWEED
TD15 2JR, NORTHUMBERLAND
DAVID ROBIN ANDREW MCCREATH (resigned)
Director, TRANSPORT MANAGER, 1999.05.05 - 2016.03.29
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
ARCHIBALD FINLAY ORMISTON MURRAY (resigned)
Director, MALTSTER, 1992.08.22 - 1998.04.24
WHITE LODGE 31 CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NR, NORTHUMBERLAND
ANDREW SPENCER RICHARDSON (resigned)
Director, AGRICULTURAL MERCHANT, 1992.08.22 - 2016.03.29
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND
KENNETH GEORGE MURRAY SMITH (resigned)
Director, ACCOUNTANT, 1992.08.22 - 2005.08.03
12 BORDER COURT WOOLMARKET , BERWICK UPON TWEED
TD15 1DP, NORTHUMBERLAND
MICHAEL FRANCIS THOMPSON (resigned)
Director, AGRICULTURAL MERCHANT, 1992.08.22 - 1998.05.26
BURNBANK FENWICK , BERWICK UPON TWEED
TD15 2PJ, NORTHUMBERLAND
PETER WILLIAM WASTLING (resigned)
Director, AGRICULTURAL MERCHANT, 1996.08.14 - 2007.09.07
OLD SCHOOL HOUSE LADYKIRK , BERWICK UPON TWEED
TD15 1XL, BERWICKSHIRE
GORDON WYLLIE (resigned)
Director, GRAIN DIRECTOR, 2009.11.11 - 2016.03.29
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK UPON TWEED
TD15 2UZ, NORTHUMBERLAND
ENGLAND

Companies near to MCCREATH SIMPSON & PRENTICE ltd.

Information about the Private Limited Company MCCREATH SIMPSON & PRENTICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data