BLACKBURN INPARTNERSHIP LIMITED

Overview

Company Name	BLACKBURN INPARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC266115
Jurisdiction	Scotland
Date of Creation	Apr 06, 2004
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKBURN INPARTNERSHIP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BLACKBURN INPARTNERSHIP LIMITED located?

Registered Office Address	18 Alva Street EH2 4QG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BLACKBURN INPARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1268 LIMITED	Apr 06, 2004	Apr 06, 2004

What are the latest accounts for BLACKBURN INPARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BLACKBURN INPARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Aug 03, 2023	legacy	57 pages	PARENT_ACC

Aug 03, 2023	legacy	3 pages	GUARANTEE2

Aug 03, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2023	Application to strike the company off the register	1 pages	DS01

May 24, 2023	Appointment of Mrs Leanne Joyce Mcburney as a director on May 24, 2023	2 pages	AP01

May 24, 2023	Termination of appointment of Duncan William Sutherland as a director on May 24, 2023	1 pages	TM01

Apr 10, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Jan 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Jan 26, 2023	legacy	56 pages	PARENT_ACC

Jan 26, 2023	legacy	1 pages	AGREEMENT2

Jan 26, 2023	legacy	3 pages	GUARANTEE2

Aug 19, 2022	Termination of appointment of Matthew John Townson as a director on Jun 10, 2022	1 pages	TM01

May 26, 2022	Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Jun 30, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	11 pages	AA

Jun 30, 2021	legacy	95 pages	PARENT_ACC

Jun 30, 2021	legacy	3 pages	GUARANTEE2

Jun 30, 2021	legacy	1 pages	AGREEMENT2

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Dec 23, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	18 pages	AA

Dec 23, 2020	legacy	80 pages	PARENT_ACC

Dec 23, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BLACKBURN INPARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISELDEN, Malcolm Douglas Alva Street EH2 4QG Edinburgh 18 Scotland	Dec 13, 2012		Secretary	Alva Street EH2 4QG Edinburgh 18 Scotland				174382990001
MCBURNEY, Leanne Joyce Alva Street EH2 4QG Edinburgh 18 Scotland	May 24, 2023		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1986-7	262855870001
HOGG, Graeme Ronald Rae Priorsgait 15 Cove Wynd KY10 2LE Pittenweem	May 28, 2004	Dec 13, 2012	Secretary	Priorsgait 15 Cove Wynd KY10 2LE Pittenweem		British		68737460002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 2004	May 28, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HOGG, Graeme Ronald Rae Alva Street EH2 4QG Edinburgh 18 Scotland	May 28, 2004	Sep 10, 2019	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British	1965-6	68737460002
SUTHERLAND, Duncan William Alva Street EH2 4QG Edinburgh 18 Scotland	May 28, 2004	May 24, 2023	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British	1951-12	78226760012
TOWNSON, Matthew John Alva Street EH2 4QG Edinburgh 18 Scotland	Nov 19, 2019	Jun 10, 2022	Director	Alva Street EH2 4QG Edinburgh 18 Scotland	England	British	1970-3	201470460001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 2004	May 28, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKBURN INPARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sigma Inpartnership Ltd

Apr 06, 2017

Alva Street

EH2 4QG Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc207794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BLACKBURN INPARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 07, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 14, 2004Registration of a charge (410) Aug 26, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0