BURRELL INPARTNERSHIP LIMITED
Overview
| Company Name | BURRELL INPARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287397 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURRELL INPARTNERSHIP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BURRELL INPARTNERSHIP LIMITED located?
| Registered Office Address | 18 Alva Street EH2 4QG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURRELL INPARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1318 LIMITED | Jul 13, 2005 | Jul 13, 2005 |
What are the latest accounts for BURRELL INPARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BURRELL INPARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mrs Leanne Joyce Mcburney as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan William Sutherland as a director on May 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Lawrence Burrell as a director on May 24, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Matthew John Townson as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 10 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BURRELL INPARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISELDEN, Malcolm Douglas | Secretary | Alva Street EH2 4QG Edinburgh 18 Scotland | 174390010001 | |||||||
| MCBURNEY, Leanne Joyce | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Director | 262855870001 | ||||
| HOGG, Graeme Ronald Rae | Secretary | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | British | 68737460002 | ||||||
| MCNEILL, Morag | Secretary | 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh | British | 2396760002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURRELL, Andrew William Lawrence | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | Scotland | British | Director | 70737480002 | ||||
| DAVIDSON, Paul Richmond | Director | Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire | United Kingdom | British | Solicitor | 114537830001 | ||||
| FORBES, John | Director | Eskside House EH22 2AH Dalkeith | United Kingdom | British | Director | 395530001 | ||||
| HOGG, Graeme Ronald Rae | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | Director | 68737460002 | ||||
| O'HARA, William Clive | Director | 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire | Scotland | British | Director | 73042150001 | ||||
| SUTHERLAND, Duncan William | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | Director | 78226760012 | ||||
| TOWNSON, Matthew John | Director | Alva Street EH2 4QG Edinburgh 18 Scotland | England | British | Director | 201470460001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BURRELL INPARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Inpartnership Ltd | Jul 21, 2016 | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Burrell Company (Developments) Limited | Jul 21, 2016 | Reid Terrace EH3 5JH Edinburgh 34 Scotland | No | ||||||||||
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Natures of Control
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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