SCOTT & CHARTERS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-10 delete vpsales David Chapman
2024-03-10 insert vpsales Graham Wilson
2024-03-10 delete person Cameron Solley
2024-03-10 delete person David Chapman
2024-03-10 insert email gr..@scottcharters.com
2024-03-10 insert person Graham Wilson
2024-03-10 insert person Jason Clark
2023-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-10-18 delete managingdirector Malcolm Grant
2022-10-18 insert otherexecutives Richard Steer
2022-10-18 delete email ma..@scottcharters.com
2022-10-18 delete person Cameron Kennedy
2022-10-18 delete person Graeme Renwick
2022-10-18 delete person Malcolm Grant
2022-10-18 delete person Steven Ellins
2022-10-18 insert person Cameron Solley
2022-10-18 insert person Emily Grabowska
2022-10-18 insert person Michael Campbell
2022-10-18 insert person Richard Steer
2022-10-18 insert person Stuart Irvine
2022-10-18 update person_title Leah Chapman: Design & Sample Coordinator => Product Developer
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-04-07 update company_status Active - Proposal to Strike off => Active
2022-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-30 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-01 update statutory_documents FIRST GAZETTE
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-10-07 delete address FAIRHURST DRIVE BURNFOOT HAWICK TD9 8HU
2021-10-07 insert address 23 WILTON HILL HAWICK SCOTLAND TD9 8BA
2021-10-07 update registered_address
2021-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM FAIRHURST DRIVE BURNFOOT HAWICK TD9 8HU
2021-04-07 update account_category SMALL => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTT & CHARTERS (HAWICK) HOLDINGS LTD / 20/11/2020
2021-02-08 delete source_ip 109.68.33.25
2021-02-08 insert source_ip 185.161.18.105
2021-02-08 update robots_txt_status www.scottcharters.com: 404 => 200
2021-02-08 update num_mort_outstanding 2 => 1
2021-02-08 update num_mort_satisfied 2 => 3
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRANT
2020-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-12-07 insert company_previous_name SCOTT & CHARTERS (HAWICK) LIMITED
2020-12-07 update name SCOTT & CHARTERS (HAWICK) LIMITED => SC HK OPCO LIMITED
2020-11-30 update statutory_documents COMPANY NAME CHANGED SCOTT & CHARTERS (HAWICK) LIMITED CERTIFICATE ISSUED ON 30/11/20
2020-11-30 update statutory_documents CHANGE OF NAME 20/11/2020
2020-09-29 delete source_ip 185.161.18.105
2020-09-29 insert source_ip 109.68.33.25
2020-09-29 update robots_txt_status www.scottcharters.com: 200 => 404
2020-07-23 delete sales_emails sa..@scottcharters.com
2020-07-23 insert general_emails po..@fashionoffice24.de
2020-07-23 delete address Fairhurst Drive, Hawick TD9 8HU
2020-07-23 delete address Registration number 30815 of Fairhurst Drive, Hawick TD9 8HU
2020-07-23 delete alias Scott & Charters Ltd
2020-07-23 delete email sa..@scottcharters.com
2020-07-23 delete registration_number 30815
2020-07-23 insert email po..@fashionoffice24.de
2020-07-23 insert phone +49(0)172-2384150
2020-07-23 insert phone 49 (0)172-9581500
2020-07-23 insert terms_pages_linkeddomain legislation.gov.uk
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-21 insert about_pages_linkeddomain facebook.com
2020-05-21 insert about_pages_linkeddomain instagram.com
2020-05-21 insert contact_pages_linkeddomain facebook.com
2020-05-21 insert contact_pages_linkeddomain instagram.com
2020-05-21 insert index_pages_linkeddomain facebook.com
2020-05-21 insert index_pages_linkeddomain instagram.com
2020-05-21 insert product_pages_linkeddomain facebook.com
2020-05-21 insert product_pages_linkeddomain instagram.com
2020-05-21 insert service_pages_linkeddomain facebook.com
2020-05-21 insert service_pages_linkeddomain instagram.com
2020-05-21 insert terms_pages_linkeddomain facebook.com
2020-05-21 insert terms_pages_linkeddomain instagram.com
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-10-12 delete source_ip 185.249.68.106
2019-10-12 insert source_ip 185.161.18.105
2019-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE MCLEOD
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-09-05 delete source_ip 164.132.208.242
2018-09-05 insert source_ip 185.249.68.106
2018-07-29 delete source_ip 5.196.97.117
2018-07-29 insert source_ip 164.132.208.242
2018-03-13 insert address Fairhurst Drive, Hawick, Roxburghshire, TD9 8HU Scotland. U.K
2018-03-13 insert email da..@robertpettit.it
2018-03-13 insert phone +39 0141 353585
2018-03-13 update primary_contact null => Fairhurst Drive, Hawick, Roxburghshire, TD9 8HU Scotland. U.K
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-29 delete sales_emails sa..@scottcharters.com
2018-01-29 delete address Fairhurst Drive, Hawick TD9 8HU Scotland
2018-01-29 delete email sa..@scottcharters.com
2018-01-29 insert alias SCOTT & CHARTERS
2018-01-29 update primary_contact Fairhurst Drive, Hawick TD9 8HU Scotland => null
2018-01-29 update robots_txt_status scottcharters.com: 404 => 200
2018-01-29 update robots_txt_status www.scottcharters.com: 0 => 200
2018-01-07 update num_mort_charges 3 => 4
2018-01-07 update num_mort_outstanding 1 => 2
2018-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-20 delete source_ip 51.255.102.41
2017-12-20 insert source_ip 5.196.97.117
2017-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0308150004
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-05-18 update robots_txt_status www.scottcharters.com: 404 => 0
2017-03-18 delete fax +44 (0)1450 378766
2017-02-09 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-02-09 update accounts_last_madeup_date 2014-12-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-02 delete general_emails in..@scottcharters.com
2017-02-02 insert sales_emails sa..@scottcharters.com
2017-02-02 delete alias Scott & Charters (Hawick) Ltd
2017-02-02 delete email in..@scottcharters.com
2017-02-02 delete source_ip 185.119.173.195
2017-02-02 insert email sa..@scottcharters.com
2017-02-02 insert index_pages_linkeddomain google.co.uk
2017-02-02 insert source_ip 51.255.102.41
2017-02-02 update robots_txt_status www.scottcharters.com: 200 => 404
2017-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, NO UPDATES
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-24 delete source_ip 91.208.99.12
2016-09-24 insert source_ip 185.119.173.195
2016-06-28 update statutory_documents DIRECTOR APPOINTED MR MALCOLM THOMAS GRANT
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARTERS
2016-03-03 delete personal_emails ly..@lydiazellergolf.de
2016-03-03 insert general_emails in..@robertpettit.it
2016-03-03 insert managingdirector Malcolm T Grant
2016-03-03 insert vpsales David J Chapman
2016-03-03 delete address 10 Linnell Road, Redhill, Surrey RH1 4DH
2016-03-03 delete address 332, Rue Saint- Honoré, 75001 Paris, France
2016-03-03 delete address 96B Wallis Road, London E9 5LN
2016-03-03 delete address Zugspitzstrasse 25, D- 86868 Mittelneufnach, Germany
2016-03-03 delete email ly..@lydiazellergolf.de
2016-03-03 delete email ro..@scottcharters.com
2016-03-03 delete email rp..@inwind.it
2016-03-03 delete fax 01 40 20 07 28
2016-03-03 delete phone +49 (0)8262 10 81
2016-03-03 delete phone +49 0160 8331755
2016-03-03 delete phone 01 40 20 07 00
2016-03-03 insert address 15 Montfort Rise, Redhill Surrey RH1 5DU
2016-03-03 insert address 26 Beaconsfield Road, Bromley Kent BR1 2BP
2016-03-03 insert address 3 Villa de la Martinique, 92100 Boulogne, Billancourt, France
2016-03-03 insert email in..@robertpettit.it
2016-03-03 insert email ma..@scottcharters.com
2016-03-03 insert email wa..@gmail.com
2016-03-03 insert person Malcolm T Grant
2016-03-03 insert phone 0033698841151
2016-03-03 update person_title Amanda Stewart: Accounts and Administration => Office Manager ( Accounts / Admin )
2016-03-03 update person_title David J Chapman: Sales Manager => Sales Director
2015-11-09 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-11-09 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-10-26 update statutory_documents 09/10/15 FULL LIST
2015-10-08 update account_ref_month 12 => 3
2015-10-08 update accounts_next_due_date 2016-09-30 => 2016-12-31
2015-09-22 update statutory_documents DIRECTOR APPOINTED JOHN GEORGE HICKS
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update num_mort_outstanding 2 => 1
2015-09-08 update num_mort_satisfied 1 => 2
2015-09-08 update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016
2015-09-08 update statutory_documents DIRECTOR APPOINTED LUCINDA JANE ASPREY
2015-09-08 update statutory_documents DIRECTOR APPOINTED MARIE-LOUISE MCLEOD
2015-09-08 update statutory_documents DIRECTOR APPOINTED WILLIAM ROLLS ASPREY
2015-09-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-09-08 update statutory_documents ADOPT ARTICLES 02/09/2015
2015-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CHARTERS
2015-08-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-12 update num_mort_outstanding 3 => 2
2015-08-12 update num_mort_satisfied 0 => 1
2015-07-28 delete about_pages_linkeddomain cohortsbydesign.com
2015-07-28 delete contact_pages_linkeddomain cohortsbydesign.com
2015-07-28 delete index_pages_linkeddomain cohortsbydesign.com
2015-07-28 delete management_pages_linkeddomain cohortsbydesign.com
2015-07-28 delete product_pages_linkeddomain cohortsbydesign.com
2015-07-28 delete service_pages_linkeddomain cohortsbydesign.com
2015-07-28 delete terms_pages_linkeddomain cohortsbydesign.com
2015-07-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-10 insert person John Sugden
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-14 update statutory_documents 09/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-23 delete person Pearl Leithead
2014-04-23 insert person Linzi Teague
2014-04-23 update person_title Mick Lauder: Sample & Frame Technician => Sample Manager & Frame Technician
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARTERS
2013-11-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-11-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-10-31 update statutory_documents 09/10/13 FULL LIST
2013-10-25 delete source_ip 209.235.144.9
2013-10-25 insert source_ip 91.208.99.12
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-27 delete person Amanda Kay
2013-04-27 insert person Amanda Stewart
2013-04-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-13 insert address 332, Rue Saint- Honoré, 75001 Paris, France
2013-01-13 insert fax 01 40 20 07 28
2013-01-13 insert phone 01 40 20 07 00
2012-12-25 delete person Kerry McCutcheon
2012-12-25 insert person Amanda Kay
2012-10-24 delete person Blade Runner
2012-10-24 insert person Blade Runner
2012-10-24 delete person Blade Runner
2012-10-09 update statutory_documents 09/10/12 FULL LIST
2012-06-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-17 update statutory_documents 09/10/11 FULL LIST
2011-06-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARTERS
2010-12-22 update statutory_documents 10/10/10 FULL LIST
2010-12-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-12 update statutory_documents 09/10/10 FULL LIST
2010-09-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 09/10/09 FULL LIST
2009-08-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-05 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-17 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-04 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-11 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-07 update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-31 update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-15 update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-13 update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-17 update statutory_documents RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1996-12-02 update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents AUDITOR'S RESIGNATION
1996-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-27 update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-21 update statutory_documents RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-27 update statutory_documents DIRECTOR RESIGNED
1993-10-27 update statutory_documents RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
1993-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-28 update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-28 update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1991-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-30 update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-26 update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-09-16 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-09 update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
1987-09-09 update statutory_documents 01/01/00 AMEND
1987-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 29/08/86
1986-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1955-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION