Salford Inpartnership Limited

Company Name	Salford Inpartnership Limited
Company Status	Dissolved
Company Number	SC220873
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 10 months ago)
Dissolution Date	29 August 2023 (8 months, 1 week ago)
Previous Name	Pacific Shelf 1060 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Malcolm Douglas Briselden
Status	Closed
Appointed	13 December 2012(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Malcolm Douglas Briselden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2019(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Michael Whitecross Scott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Duncan Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefold Farmhouse Four Acre Lane Thornley Lancashire PR3 2TD

Director Name	Mr Graeme Ronald Rae Hogg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr David James Kirkwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2001(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 21 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Kylepark Avenue Uddingston Glasgow Lanarkshire G71 7DG Scotland

Secretary Name	Mr David James Kirkwood
Nationality	British
Status	Resigned
Appointed	11 August 2001(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Kylepark Avenue Uddingston Glasgow Lanarkshire G71 7DG Scotland

Secretary Name	Graeme Ronald Rae Hogg
Nationality	British
Status	Resigned
Appointed	28 February 2002(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2004)
Role	Property Developer
Correspondence Address	17 Station Road St. Monans Anstruther Fife KY10 2BL Scotland

Secretary Name	Mr Duncan William Sutherland
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Yewtree Cottage Church Bank Clun Shropshire SY7 8LP Wales

Director Name	Mr Matthew John Townson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	18 Alva Street Edinburgh EH2 4QG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£404,250
Gross Profit	£404,250
Net Worth	£7,910
Cash	£11,389
Current Liabilities	£199,535

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

29 October 2001	Delivered on: 5 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
3 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
3 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
5 June 2023	Application to strike the company off the register (1 page)
30 May 2023	Satisfaction of charge 1 in full (1 page)
26 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
26 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
26 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 August 2022	Appointment of Mr Michael Whitecross Scott as a director on 10 June 2022 (2 pages)
19 August 2022	Termination of appointment of Matthew John Townson as a director on 10 June 2022 (1 page)
7 June 2022	Confirmation statement made on 5 June 2022 with updates (4 pages)
26 May 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
30 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
30 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (12 pages)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (95 pages)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (77 pages)
23 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
19 November 2019	Appointment of Mr Matthew John Townson as a director on 19 November 2019 (2 pages)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
16 September 2019	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019 (1 page)
16 September 2019	Appointment of Mr Malcolm Douglas Briselden as a director on 10 September 2019 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
10 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
10 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
24 November 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
21 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Director's details changed for Mr Graeme Ronald Rae Hogg on 5 June 2013 (2 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Director's details changed for Mr Graeme Ronald Rae Hogg on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Graeme Ronald Rae Hogg on 5 June 2013 (2 pages)
14 December 2012	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
14 December 2012	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
14 December 2012	Termination of appointment of Duncan Sutherland as a secretary (1 page)
14 December 2012	Termination of appointment of Duncan Sutherland as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 January 2012	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland on 18 January 2012 (1 page)
18 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
18 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
18 January 2012	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland on 18 January 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 19 July 2010 (1 page)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Return made up to 05/06/09; full list of members (3 pages)
1 July 2009	Secretary's change of particulars / duncan sutherland / 30/06/2007 (1 page)
1 July 2009	Return made up to 05/06/09; full list of members (3 pages)
1 July 2009	Secretary's change of particulars / duncan sutherland / 30/06/2007 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 July 2008	Return made up to 05/06/08; full list of members (3 pages)
3 July 2008	Return made up to 05/06/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 July 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 July 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 June 2007	Registered office changed on 08/06/07 from: 302 st vincent street glasgow G2 5RU (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 302 st vincent street glasgow G2 5RU (1 page)
8 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
7 July 2005	Return made up to 05/06/05; full list of members (6 pages)
7 July 2005	Return made up to 05/06/05; full list of members (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
29 September 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
29 September 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
1 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
7 June 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
12 May 2004	Registered office changed on 12/05/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
13 October 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
17 July 2003	Return made up to 03/07/03; full list of members (7 pages)
17 July 2003	Return made up to 03/07/03; full list of members (7 pages)
30 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
5 November 2001	Partic of mort/charge * (7 pages)
5 November 2001	Partic of mort/charge * (7 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (3 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	New director appointed (3 pages)
13 August 2001	Company name changed pacific shelf 1060 LIMITED\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed pacific shelf 1060 LIMITED\certificate issued on 13/08/01 (2 pages)
3 July 2001	Incorporation (15 pages)
3 July 2001	Incorporation (15 pages)

Salford Inpartnership Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland