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MCCREATH SIMPSON LIMITED

Company number 01501563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 AA Total exemption full accounts made up to 2 January 2010
17 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for David Robert Mccreath on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Simon Bryham Simpson on 15 January 2010
26 Mar 2009 AA Accounts for a dormant company made up to 27 December 2008
05 Jan 2009 363a Return made up to 07/12/08; full list of members
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
07 Jan 2008 363a Return made up to 07/12/07; full list of members
10 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
19 Dec 2006 363a Return made up to 07/12/06; full list of members
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 AA Accounts for a dormant company made up to 1 July 2006
13 Dec 2005 363a Return made up to 07/12/05; full list of members
11 Aug 2005 288a New secretary appointed
11 Aug 2005 AA Accounts for a dormant company made up to 2 July 2005
05 Aug 2005 288b Secretary resigned
08 Dec 2004 363s Return made up to 07/12/04; full list of members
23 Nov 2004 287 Registered office changed on 23/11/04 from: ordfield house tweedside trading estate berwick-upon-tweed TD15 2XZ
22 Oct 2004 363s Return made up to 21/08/04; full list of members
10 Sep 2004 AA Accounts for a dormant company made up to 26 June 2004
09 Sep 2003 363s Return made up to 21/08/03; full list of members
20 Aug 2003 AA Accounts for a dormant company made up to 28 June 2003
11 Nov 2002 AA Accounts for a dormant company made up to 29 June 2002