Scott Partnership Holdings Ltd.

Company Name	Scott Partnership Holdings Ltd.
Company Status	Active
Company Number	06049134
Category	Private Limited Company
Incorporation Date	11 January 2007(17 years, 3 months ago)
Previous Name	Scott Services 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	12 July 2011(4 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Mr Ian Aspinall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(8 years, 4 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(10 years, 6 months 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

Director Name	Mr Anthony William Welton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(same day as company formation)
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	11 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Longcroft Portinscale Keswick Cumbria CA12 5TX

Director Name	Mrs Laura Mary Victoria Browne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 2 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	www.scottpr.com
Telephone	01477 539500
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

Financials

Year	2013
Net Worth	£31,698
Cash	£16,982
Current Liabilities	£879,090

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	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
2 August 2023	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe CW4 8AA to 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 2 August 2023 (1 page)
19 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 April 2023	Memorandum and Articles of Association (9 pages)
6 April 2023	Cessation of Katherine Anna Louise Darlington as a person with significant control on 8 March 2023 (1 page)
6 April 2023	Notification of Scott Partnership Group Ltd as a person with significant control on 8 March 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
1 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
22 February 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
15 November 2021	Sub-division of shares on 22 September 2021 (3 pages)
19 March 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 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)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
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 Marie Christina 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 Marie Christina Welton as a secretary on 31 July 2016 (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 11 January 2016 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 11 January 2016 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)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 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 (8 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 August 2011	Change of name notice (2 pages)
4 August 2011	Change of name notice (2 pages)
4 August 2011	Company name changed scott services LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-07-31 (2 pages)
4 August 2011	Company name changed scott services LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-07-31 (2 pages)
26 July 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 100 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 100 (3 pages)
14 July 2011	Current accounting period shortened from 31 January 2012 to 31 July 2011 (1 page)
14 July 2011	Current accounting period shortened from 31 January 2012 to 31 July 2011 (1 page)
12 July 2011	Appointment of Mrs Katherine Anna Louise Darlington as a director (2 pages)
12 July 2011	Appointment of Mrs Katherine Anna Louise Darlington as a director (2 pages)
16 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
15 April 2009	Return made up to 11/01/09; full list of members (3 pages)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 1 whiteside station road holmes chapel crewe cheshire CW4 8AA (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of register of members (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 1 whiteside station road holmes chapel crewe cheshire CW4 8AA (1 page)
15 April 2009	Return made up to 11/01/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
15 February 2008	Return made up to 11/01/08; full list of members (2 pages)
15 February 2008	Return made up to 11/01/08; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: longcroft, portinscale keswick cumbria CA12 5TX (1 page)
2 October 2007	Registered office changed on 02/10/07 from: longcroft, portinscale keswick cumbria CA12 5TX (1 page)
11 January 2007	Incorporation (16 pages)
11 January 2007	Incorporation (16 pages)

Scott Partnership Holdings Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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