McCreath Simpson & Prentice Limited

Company Name	McCreath Simpson & Prentice Limited
Directors	Timothy Robson McCreath and Graeme Thomas James Hogg
Company Status	Active
Company Number	01013406
Category	Private Limited Company
Incorporation Date	4 June 1971(52 years, 11 months ago)
Previous Name	John Prentice & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Robson McCreath
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(27 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Malt Salesman
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Secretary Name	Mr Graeme Thomas James Hogg
Status	Current
Appointed	22 December 2009(38 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	Mr Graeme Thomas James Hogg
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(40 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	Simon Bryham Simpson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	31 years, 4 months (resigned 19 December 2023)
Role	Maltster
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	David Robert McCreath
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	31 years, 1 month (resigned 12 October 2023)
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	Mr Andrew Spencer Richardson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 29 March 2016)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	Michael Francis Thompson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 May 1998)
Role	Agricultural Merchant
Correspondence Address	Burnbank Fenwick Berwick Upon Tweed Northumberland TD15 2PJ Scotland

Director Name	Kenneth George Murray Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 August 2005)
Role	Accountant
Correspondence Address	12 Border Court Woolmarket Berwick Upon Tweed Northumberland TD15 1DP Scotland

Director Name	Mr Archibald Finlay Ormiston Murray
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 April 1998)
Role	Maltster
Correspondence Address	White Lodge 31 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NR Scotland

Director Name	Christopher John Keith Matthews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 July 2012)
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Church Lane Lowick Berwick Upon Tweed Northumberland TD15 2JR Scotland

Director Name	George Michael Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 November 2002)
Role	Agricultural Merchant
Correspondence Address	Clover Cottage Meadow Gardens Ord Berwick Upon Tweed Northumberland TD15 2FF Scotland

Director Name	Andrew Russell Dick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1995)
Role	Agricultural Merchant
Correspondence Address	Estate House Smailholm Kelso Roxburghshire TD5 7PH Scotland

Director Name	James Yair Burns
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 August 1999)
Role	Agricultural Merchant
Correspondence Address	4 Barony Park Kelso Roxburghshire TD5 8DJ Scotland

Secretary Name	William Nigel Forster
Nationality	British
Status	Resigned
Appointed	22 August 1992(21 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	4 Summerhill Terrace Berwick Upon Tweed Northumberland TD15 1PJ Scotland

Director Name	Mr William Nigel Forster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(22 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	Derek Nigel Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(22 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 August 2009)
Role	Agricultural Merchant
Correspondence Address	14 Valley View Tweedmouth Berwick Upon Tweed Northumberland TD15 2ED Scotland

Director Name	Peter William Wastling
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(25 years, 2 months after company formation)
Appointment Duration	11 years (resigned 07 September 2007)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Old School House Ladykirk Berwick Upon Tweed Berwickshire TD15 1XL Scotland

Director Name	Michael Smith Dagg
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(27 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 November 2009)
Role	Agricultural Merchant
Correspondence Address	47 Goldstone Tweedmouth Berwick Upon Tweed Northumberland TD15 2ER Scotland

Director Name	David Robin Andrew McCreath
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(27 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 March 2016)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	John Andrew Higson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(29 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 March 2016)
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	Mr Andrew George Hindhaugh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(29 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 March 2016)
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Secretary Name	Kathleen Alice Park
Nationality	British
Status	Resigned
Appointed	19 January 2001(29 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	2 Kennetsideheads Eccles Kelso Roxburghshire TD5 7QX Scotland

Director Name	Paul McEune Huntley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(31 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 March 2016)
Role	Agricultural Merchant
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	Mr David Lowes Cairns
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(37 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 29 March 2016)
Role	Agrochochemicals Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Director Name	Mr Gordon Wyllie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(38 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2016)
Role	Grain Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland

Contact

Website	simpsonsmalt.co.uk

Location

Registered Address	Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland TD15 2UZ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick East
Built Up Area	Berwick-upon-Tweed
Address Matches	3 other UK companies use this postal address

Shareholders

171.6k at £1	Simpsons Malt LTD 50.00% Ordinary
171.6k at £1	Simpsons Malt LTD 50.00% Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 4 weeks from now)

Charges

20 August 2008	Delivered on: 22 August 2008 Satisfied on: 1 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 July 2001	Delivered on: 30 July 2001 Satisfied on: 11 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1992	Delivered on: 23 October 1992 Satisfied on: 4 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a personal bond by the company dated 29.9.92. Particulars: All and whole that plot or area of ground at pinnaclehill industrial estatekelso in the former parish of kelso and county of roxburgh.....extending to 4330 sq. Meters....see form 395. Fully Satisfied
16 September 1992	Delivered on: 25 September 1992 Satisfied on: 4 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 1982	Delivered on: 1 October 1982 Satisfied on: 17 October 2006 Persons entitled: Barclays Merchant Bank Limited. Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to barclays bank PLC and barclays merchant bank limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts, goodwill & uncalled capital. Together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
19 January 1978	Delivered on: 26 January 1978 Satisfied on: 4 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.75 acres at tweedside industrial estate, tweedmouth, berwick upon tweed, northumberland. Fully Satisfied
19 January 1978	Delivered on: 26 January 1978 Satisfied on: 4 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.5 acres at tweedside industrial estate, tweedmouth, berwick upon tweed, northumberland. Fully Satisfied
26 February 1973	Delivered on: 6 March 1973 Satisfied on: 4 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Granary and warehouses in dewars lane and in sally port, berwick upon tweed conveyance dated 23/3/72. Fully Satisfied
26 August 2011	Delivered on: 9 September 2011 Satisfied on: 1 April 2015 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied
26 February 1973	Delivered on: 6 March 1973 Satisfied on: 4 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 3 and 5 bridge street, berwick upon tweed, northumberland conveyance dated 23/3/72. Fully Satisfied

Filing History

21 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 March 2016	Termination of appointment of David Lowes Cairns as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of Andrew George Hindhaugh as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of Andrew Spencer Richardson as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of John Andrew Higson as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of Gordon Wyllie as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of David Robin Andrew Mccreath as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of William Nigel Forster as a director on 29 March 2016 (1 page)
30 March 2016	Termination of appointment of Paul Mceune Huntley as a director on 29 March 2016 (1 page)
6 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 343,200 (10 pages)
1 April 2015	Satisfaction of charge 9 in full (4 pages)
1 April 2015	Satisfaction of charge 10 in full (4 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 343,200 (10 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2014	Memorandum and Articles of Association (9 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
27 December 2013	Director's details changed for John Andrew Higson on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Mr Timothy Robson Mccreath on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Andrew George Hindhaugh on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Mr Timothy Robson Mccreath on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for David Robin Andrew Mccreath on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for David Robin Andrew Mccreath on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Paul Mceune Huntley on 1 December 2013 (2 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 343,200 (10 pages)
27 December 2013	Director's details changed for David Robert Mccreath on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Mr Andrew Spencer Richardson on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Mr Andrew Spencer Richardson on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Mr David Lowes Cairns on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Andrew George Hindhaugh on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Simon Bryham Simpson on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Mr David Lowes Cairns on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Paul Mceune Huntley on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for David Robert Mccreath on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for John Andrew Higson on 1 December 2013 (2 pages)
27 December 2013	Director's details changed for Simon Bryham Simpson on 1 December 2013 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (15 pages)
30 November 2012	Director's details changed for William Nigel Forster on 30 November 2012 (2 pages)
7 August 2012	Termination of appointment of Christopher Matthews as a director (1 page)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (16 pages)
16 September 2011	Current accounting period extended from 30 December 2011 to 31 December 2011 (2 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 10 (34 pages)
18 August 2011	Appointment of Mr Graeme Thomas James Hogg as a director (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
30 December 2010	Registered office address changed from Tweed Valley Maltings Berwick upon Tweed Northumberland TD15 2XZ on 30 December 2010 (1 page)
29 December 2010	Director's details changed for William Nigel Forster on 29 December 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 2 January 2010 (9 pages)
30 March 2010	Total exemption full accounts made up to 2 January 2010 (9 pages)
17 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (10 pages)
15 January 2010	Director's details changed for David Robert Mccreath on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Christopher John Keith Matthews on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Robson Mccreath on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Bryham Simpson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for John Andrew Higson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr David Lowes Cairns on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew George Hindhaugh on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Spencer Richardson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for David Robin Andrew Mccreath on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Gordon Wyllie on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for William Nigel Forster on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Paul Mceune Huntley on 15 January 2010 (2 pages)
30 December 2009	Appointment of Mr Graeme Thomas James Hogg as a secretary (1 page)
23 December 2009	Termination of appointment of Kathleen Park as a secretary (1 page)
8 December 2009	Appointment of Mr Gordon Wyllie as a director (2 pages)
8 December 2009	Termination of appointment of Derek Brown as a director (1 page)
7 December 2009	Termination of appointment of Michael Dagg as a director (1 page)
26 March 2009	Accounts for a dormant company made up to 27 December 2008 (9 pages)
5 January 2009	Return made up to 07/12/08; full list of members (7 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 9 (20 pages)
5 August 2008	Director appointed mr david lowes cairns (1 page)
4 June 2008	Director's change of particulars / timothy mccreath / 02/06/2008 (2 pages)
10 April 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
7 January 2008	Return made up to 07/12/07; full list of members (4 pages)
17 September 2007	Director's particulars changed (1 page)
7 September 2007	Director resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (9 pages)
3 August 2007	Director's particulars changed (1 page)
19 December 2006	Return made up to 07/12/06; full list of members (4 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2006	Accounts for a dormant company made up to 1 July 2006 (9 pages)
11 August 2006	Accounts for a dormant company made up to 1 July 2006 (9 pages)
13 December 2005	Return made up to 07/12/05; full list of members (5 pages)
11 August 2005	Accounts for a dormant company made up to 2 July 2005 (9 pages)
11 August 2005	Accounts for a dormant company made up to 2 July 2005 (9 pages)
10 August 2005	Director's particulars changed (1 page)
5 August 2005	Director resigned (1 page)
8 December 2004	Return made up to 07/12/04; full list of members (5 pages)
10 September 2004	Accounts for a dormant company made up to 26 June 2004 (9 pages)
28 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 August 2003	Accounts for a dormant company made up to 28 June 2003 (9 pages)
25 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/07/03 (13 pages)
28 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
11 November 2002	Accounts for a dormant company made up to 29 June 2002 (9 pages)
7 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 March 2002	Accounting reference date extended from 26/03/02 to 30/06/02 (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Return made up to 09/07/01; full list of members (10 pages)
31 July 2001	Accounts for a dormant company made up to 31 March 2001 (14 pages)
30 July 2001	Particulars of mortgage/charge (4 pages)
8 February 2001	Secretary resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
25 September 2000	Accounts for a dormant company made up to 25 March 2000 (8 pages)
8 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 September 1999	Accounts for a dormant company made up to 27 March 1999 (9 pages)
18 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 09/07/99; full list of members (10 pages)
2 June 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
18 August 1998	Auditor's resignation (1 page)
7 August 1998	Return made up to 09/07/98; no change of members (6 pages)
7 August 1998	Full accounts made up to 28 March 1998 (8 pages)
5 June 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
18 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Full accounts made up to 29 March 1997 (8 pages)
8 August 1997	Return made up to 09/07/97; no change of members (8 pages)
16 December 1996	Full accounts made up to 30 March 1996 (8 pages)
4 September 1996	New director appointed (2 pages)
23 July 1996	Return made up to 09/07/96; full list of members (10 pages)
14 December 1995	Full accounts made up to 25 March 1995 (13 pages)
27 July 1995	Return made up to 24/07/95; no change of members (8 pages)
21 March 1995	Director resigned (2 pages)
9 September 1987	Memorandum and Articles of Association (7 pages)
4 June 1982	Company name changed\certificate issued on 04/06/82 (2 pages)
4 June 1971	Certificate of incorporation (2 pages)

McCreath Simpson & Prentice Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland