Mccreath Simpson & Prentice Limited

General information

Name:

Mccreath Simpson & Prentice Ltd

Office Address:

Tweed Valley Maltings Tweedside Trading Estate TD15 2UZ Berwick Upon Tweed

Number: 01013406

Incorporation date: 1971-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Mccreath Simpson & Prentice Limited. This company was founded 53 years ago and was registered with 01013406 as its registration number. This head office of this company is based in Berwick Upon Tweed. You may find them at Tweed Valley Maltings, Tweedside Trading Estate. This firm's SIC and NACE codes are 99999 which means Dormant Company. 2022-12-31 is the last time when company accounts were filed.

Within this specific limited company, the majority of director's tasks have so far been done by Graeme H. and Timothy M.. When it comes to these two managers, Timothy M. has carried on with the limited company for the longest period of time, having become one of the many members of officers' team on 1999.

The companies with significant control over this firm are: Simpsons Malt Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berwick-Upon-Tweed at Tweedside Trading Estate, Ord Road, TD15 2UZ and was registered as a PSC under the reg no 153026.

Company staff

Graeme H.

Role: Director

Appointed: 18 August 2011

Latest update: 1 March 2024

Graeme H.

Role: Secretary

Appointed: 22 December 2009

Latest update: 1 March 2024

Timothy M.

Role: Director

Appointed: 05 May 1999

Latest update: 1 March 2024

People with significant control

Simpsons Malt Ltd
Address: Tweed Valley Maltings Tweedside Trading Estate, Ord Road, Berwick-Upon-Tweed, TD15 2UZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 153026
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
52
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