MCCREATH SIMPSON & PRENTICE LIMITED
Overview
| Company Name | MCCREATH SIMPSON & PRENTICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01013406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCREATH SIMPSON & PRENTICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCCREATH SIMPSON & PRENTICE LIMITED located?
| Registered Office Address | Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCREATH SIMPSON & PRENTICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN PRENTICE & COMPANY LIMITED | Jun 04, 1971 | Jun 04, 1971 |
What are the latest accounts for MCCREATH SIMPSON & PRENTICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCCREATH SIMPSON & PRENTICE LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for MCCREATH SIMPSON & PRENTICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Graeme Thomas James Hogg on Jun 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Bryham Simpson as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Robert Mccreath as a director on Oct 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Notification of Simpsons Malt Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 31, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of MCCREATH SIMPSON & PRENTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Graeme Thomas James | Secretary | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | 147884390001 | |||||||
| HOGG, Graeme Thomas James | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 79798340001 | |||||
| MCCREATH, Timothy Robson | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 64381500002 | |||||
| FORSTER, William Nigel | Secretary | 4 Summerhill Terrace TD15 1PJ Berwick Upon Tweed Northumberland | British | 30337560002 | ||||||
| PARK, Kathleen Alice | Secretary | 2 Kennetsideheads Eccles TD5 7QX Kelso Roxburghshire | British | 74124310001 | ||||||
| BROWN, Derek Nigel | Director | 14 Valley View Tweedmouth TD15 2ED Berwick Upon Tweed Northumberland | British | 37868780001 | ||||||
| BURNS, James Yair | Director | 4 Barony Park TD5 8DJ Kelso Roxburghshire | British | 30337580001 | ||||||
| CAIRNS, David Lowes | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 127991310001 | |||||
| DAGG, Michael Smith | Director | 47 Goldstone Tweedmouth TD15 2ER Berwick Upon Tweed Northumberland | British | 64100560002 | ||||||
| DICK, Andrew Russell | Director | Estate House Smailholm TD5 7PH Kelso Roxburghshire | British | 30337610001 | ||||||
| ELLIOTT, George Michael | Director | Clover Cottage Meadow Gardens Ord TD15 2FF Berwick Upon Tweed Northumberland | British | 91232350001 | ||||||
| FORSTER, William Nigel | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | England | British | 30337560005 | |||||
| HIGSON, John Andrew | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 74124380001 | |||||
| HINDHAUGH, Andrew George | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 74124220002 | |||||
| HUNTLEY, Paul Mceune | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 87742520001 | |||||
| MATTHEWS, Christopher John Keith | Director | 2 Church Lane Lowick TD15 2JR Berwick Upon Tweed Northumberland | Great Britain | British | 30337590001 | |||||
| MCCREATH, David Robin Andrew | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 64100670003 | |||||
| MCCREATH, David Robert | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 15320600001 | |||||
| MURRAY, Archibald Finlay Ormiston | Director | White Lodge 31 Castle Terrace TD15 1NR Berwick Upon Tweed Northumberland | British | 15320580001 | ||||||
| RICHARDSON, Andrew Spencer | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | England | British | 217861150001 | |||||
| SIMPSON, Simon Bryham | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 15320570001 | |||||
| SMITH, Kenneth George Murray | Director | 12 Border Court Woolmarket TD15 1DP Berwick Upon Tweed Northumberland | British | 15320560003 | ||||||
| THOMPSON, Michael Francis | Director | Burnbank Fenwick TD15 2PJ Berwick Upon Tweed Northumberland | British | 30337570001 | ||||||
| WASTLING, Peter William | Director | Old School House Ladykirk TD15 1XL Berwick Upon Tweed Berwickshire | England | British | 49258850001 | |||||
| WYLLIE, Gordon | Director | Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed Tweed Valley Maltings Northumberland England | United Kingdom | British | 147474110001 |
Who are the persons with significant control of MCCREATH SIMPSON & PRENTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simpsons Malt Ltd | Apr 06, 2016 | Tweedside Trading Estate Ord Road TD15 2UZ Berwick-Upon-Tweed Tweed Valley Maltings England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MCCREATH SIMPSON & PRENTICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2016 | Dec 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0