The Scott Partnership Limited

Company Name	The Scott Partnership Limited
Company Status	Active
Company Number	01743203
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)
Previous Name	Anchorflag Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Katherine Anna Louise Darlington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(16 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton House 38 Offley Road Sandbach Cheshire CW11 1GY

Director Name	Mr Ian Aspinall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(31 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Louise Helen Reid
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(34 years after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Secretary Name	Mrs Marie Christina Welton
Status	Current
Appointed	09 November 2021(38 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Mr Clifford Lewis Darlington
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(38 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Eileen Theresa Scott
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1983(same day as company formation)
Role	Housewife
Correspondence Address	23 Court Road Southport Merseyside PR9 9EH

Director Name	James Scott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Sales Manager
Correspondence Address	23 Court Road Southport PR9 9EH

Secretary Name	Eileen Theresa Scott
Nationality	British
Status	Resigned
Appointed	25 November 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	23 Court Road Southport Merseyside PR9 9EH

Director Name	Mr Anthony William Welton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(13 years after company formation)
Appointment Duration	20 years (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft Portinscale Keswick Cumbria CA12 5TX

Secretary Name	Marie Christina Welton
Nationality	British
Status	Resigned
Appointed	31 July 1996(13 years after company formation)
Appointment Duration	3 years (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Longcroft Portinscale Keswick Cumbria CA12 5TX

Secretary Name	Mr Anthony William Welton
Nationality	British
Status	Resigned
Appointed	01 August 1999(16 years after company formation)
Appointment Duration	17 years (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft Portinscale Keswick Cumbria CA12 5TX

Director Name	Mrs Charlotte Elizabeth Jennings
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(22 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 04 July 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Bollin Barn House 201 Victoria Road Macclesfield Cheshire SK10 3JE

Director Name	Mrs Laura Mary Victoria Browne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(30 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Contact

Website	scottpr.com
Telephone	01477 539539
Telephone region	Holmes Chapel

Location

Registered Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Scott Partnership Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,166,981
Cash	£86,914
Current Liabilities	£511,096

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

10 August 2007	Delivered on: 16 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at station road holmes chapel cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
10 August 2007	Delivered on: 16 August 2007 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. Outstanding
11 August 1996	Delivered on: 20 August 1996 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. See the mortgage charge document for full details. Outstanding

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
2 August 2023	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA to 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 2 August 2023 (1 page)
15 April 2023	Memorandum and Articles of Association (9 pages)
15 April 2023	Resolutions RES13 ‐ Declaration of dividend 10/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
27 June 2022	Appointment of Mr Clifford Lewis Darlington as a director on 1 June 2022 (2 pages)
8 April 2022	Satisfaction of charge 2 in full (1 page)
8 April 2022	Satisfaction of charge 3 in full (2 pages)
31 March 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
26 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 November 2021	Appointment of Mrs Marie Christina Welton as a secretary on 9 November 2021 (2 pages)
19 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 August 2017	Appointment of Louise Helen Reid as a director on 1 August 2017 (2 pages)
15 August 2017	Appointment of Louise Helen Reid as a director on 1 August 2017 (2 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 November 2016	Termination of appointment of Anthony William Welton as a secretary on 31 July 2016 (1 page)
16 November 2016	Termination of appointment of Anthony William Welton as a director on 31 July 2016 (1 page)
16 November 2016	Termination of appointment of Anthony William Welton as a director on 31 July 2016 (1 page)
16 November 2016	Termination of appointment of Anthony William Welton as a secretary on 31 July 2016 (1 page)
9 November 2016	Satisfaction of charge 1 in full (1 page)
9 November 2016	Satisfaction of charge 1 in full (1 page)
5 October 2016	Termination of appointment of Laura Mary Victoria Browne as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Laura Mary Victoria Browne as a director on 30 September 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
11 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
11 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
3 August 2015	Appointment of Mr Ian Aspinall as a director on 19 May 2015 (2 pages)
3 August 2015	Appointment of Mr Ian Aspinall as a director on 19 May 2015 (2 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 April 2014	Appointment of Mrs Laura Mary Victoria Browne as a director (2 pages)
17 April 2014	Appointment of Mrs Laura Mary Victoria Browne as a director (2 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
6 July 2012	Termination of appointment of Charlotte Jennings as a director (1 page)
6 July 2012	Termination of appointment of Charlotte Jennings as a director (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 January 2010	Director's details changed for Charlotte Elizabeth Jennings on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Katherine Anna Louise Darlington on 18 December 2009 (2 pages)
5 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Anthony William Welton on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Anthony William Welton on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Katherine Anna Louise Darlington on 18 December 2009 (2 pages)
5 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Charlotte Elizabeth Jennings on 18 December 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 March 2009	Return made up to 25/11/08; full list of members (4 pages)
10 March 2009	Return made up to 25/11/08; full list of members (4 pages)
29 April 2008	Amended accounts made up to 31 July 2007 (6 pages)
29 April 2008	Amended accounts made up to 31 July 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 December 2007	Return made up to 25/11/07; full list of members (3 pages)
19 December 2007	Return made up to 25/11/07; full list of members (3 pages)
16 August 2007	Particulars of mortgage/charge (6 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
16 August 2007	Particulars of mortgage/charge (6 pages)
13 August 2007	Registered office changed on 13/08/07 from: 1 the old shippon holly house estate, cranage middlewich cheshire CW10 9LT (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 1 the old shippon holly house estate, cranage middlewich cheshire CW10 9LT (1 page)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 March 2007	Registered office changed on 08/03/07 from: the old barn holly house estate cranage middlewich cheshire CW10 9LT (1 page)
8 March 2007	Location of register of members (1 page)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Return made up to 25/11/06; full list of members (3 pages)
8 March 2007	Return made up to 25/11/06; full list of members (3 pages)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Registered office changed on 08/03/07 from: the old barn holly house estate cranage middlewich cheshire CW10 9LT (1 page)
8 March 2007	Location of register of members (1 page)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 December 2005	Return made up to 25/11/05; full list of members (3 pages)
9 December 2005	Return made up to 25/11/05; full list of members (3 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
2 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
17 March 2004	Â£ sr 18030@1 01/05/03 (1 page)
17 March 2004	Â£ sr 18030@1 01/05/03 (1 page)
24 December 2003	Return made up to 25/11/03; full list of members (7 pages)
24 December 2003	Return made up to 25/11/03; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
13 February 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
17 January 2003	Â£ sr 10000@1 01/11/02 (1 page)
17 January 2003	Â£ sr 10000@1 01/11/02 (1 page)
17 January 2003	Return made up to 14/11/02; full list of members (7 pages)
17 January 2003	Return made up to 14/11/02; full list of members (7 pages)
4 December 2001	Return made up to 25/11/01; full list of members (6 pages)
4 December 2001	Return made up to 25/11/01; full list of members (6 pages)
22 November 2001	Â£ ic 45630/35630 01/11/01 Â£ sr 10000@1=10000 (1 page)
22 November 2001	Â£ ic 35630/28130 01/02/01 Â£ sr 7500@1=7500 (1 page)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
22 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
22 November 2001	Â£ ic 35630/28130 01/02/01 Â£ sr 7500@1=7500 (1 page)
22 November 2001	Â£ ic 45630/35630 01/11/01 Â£ sr 10000@1=10000 (1 page)
18 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
13 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
22 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
22 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 May 2000	Ad 16/05/00--------- Â£ si 45530@1=45530 Â£ ic 100/45630 (2 pages)
30 May 2000	Ad 16/05/00--------- Â£ si 45530@1=45530 Â£ ic 100/45630 (2 pages)
30 May 2000	Statement of affairs (2 pages)
30 May 2000	Statement of affairs (2 pages)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Â£ nc 100/45630 16/05/00 (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Â£ nc 100/45630 16/05/00 (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Return made up to 25/11/99; full list of members (6 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Return made up to 25/11/99; full list of members (6 pages)
14 June 1999	Company name changed anchorflag LIMITED\certificate issued on 15/06/99 (3 pages)
14 June 1999	Company name changed anchorflag LIMITED\certificate issued on 15/06/99 (3 pages)
16 December 1998	Accounts for a dormant company made up to 31 July 1998 (7 pages)
16 December 1998	Accounts for a dormant company made up to 31 July 1998 (7 pages)
4 December 1998	Return made up to 25/11/98; no change of members (4 pages)
4 December 1998	Return made up to 25/11/98; no change of members (4 pages)
9 December 1997	Return made up to 25/11/97; no change of members (4 pages)
9 December 1997	Return made up to 25/11/97; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
10 December 1996	Return made up to 25/11/96; full list of members (6 pages)
10 December 1996	Return made up to 25/11/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
20 August 1996	Particulars of mortgage/charge (5 pages)
20 August 1996	Particulars of mortgage/charge (5 pages)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	Secretary resigned;director resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 65/89 oxford street manchester M1 6HT (1 page)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Registered office changed on 08/08/96 from: 65/89 oxford street manchester M1 6HT (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
30 November 1995	Return made up to 25/11/95; no change of members (4 pages)
30 November 1995	Return made up to 25/11/95; no change of members (4 pages)
6 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
6 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
24 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
24 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 July 1983	Certificate of incorporation (1 page)
29 July 1983	Certificate of incorporation (1 page)

The Scott Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire