Inpartnership (LP) Limited

Company Name	Inpartnership (LP) Limited
Company Status	Dissolved
Company Number	SC260339
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 5 months ago)
Dissolution Date	29 August 2023 (8 months, 1 week ago)
Previous Name	Pacific Shelf 1252 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

Director Name	Mr Duncan William Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(2 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (closed 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Mr Malcolm Douglas Briselden
Status	Closed
Appointed	04 December 2013(10 years after company formation)
Appointment Duration	9 years, 8 months (closed 29 August 2023)
Role	Company Director
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	28 September 2018(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Mr Graeme Ronald Rae Hogg
Nationality	British
Status	Resigned
Appointed	10 February 2004(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 04 December 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	Priorsgait 15 Cove Wynd Pittenweem KY10 2LE Scotland

Director Name	Mr Matthew John Townson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(15 years, 11 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	05 December 2003(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	05 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.sigmacapital.co.uk/

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

Shareholders

1 at £1	Sigma Inpartnership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£139,125
Net Worth	£160,943
Current Liabilities	£70

Accounts

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

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
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 (11 pages)
3 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
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)
24 May 2023	Termination of appointment of Duncan William Sutherland as a director on 24 May 2023 (1 page)
27 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
27 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
26 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
19 August 2022	Termination of appointment of Matthew John Townson as a director on 10 June 2022 (1 page)
26 May 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
7 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
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 (11 pages)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (95 pages)
23 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (77 pages)
23 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
19 November 2019	Appointment of Mr Matthew John Townson as a director on 19 November 2019 (2 pages)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 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)
28 September 2018	Appointment of Mr Michael Whitecross Scott as a director on 28 September 2018 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 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 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 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 (13 pages)
7 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Director's details changed for Mr Duncan William Sutherland on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Mr Duncan William Sutherland on 5 December 2014 (2 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (3 pages)
5 December 2014	Director's details changed for Mr Duncan William Sutherland on 5 December 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
5 December 2013	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
5 December 2013	Director's details changed for Mr Duncan William Sutherland on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Duncan William Sutherland on 5 December 2013 (2 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Termination of appointment of Graeme Hogg as a secretary (1 page)
5 December 2013	Termination of appointment of Graeme Hogg as a secretary (1 page)
5 December 2013	Appointment of Mr Malcolm Douglas Briselden as a secretary (1 page)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Director's details changed for Mr Duncan William Sutherland on 5 December 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Director's details changed for Mr Duncan William Sutherland on 5 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Duncan William Sutherland on 5 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Duncan William Sutherland on 5 December 2012 (2 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
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)
17 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 5 December 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)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2009	Director's details changed for Mr Duncan Sutherland on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Duncan Sutherland on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Mr Duncan Sutherland on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 December 2008	Return made up to 05/12/08; full list of members (3 pages)
16 December 2008	Return made up to 05/12/08; full list of members (3 pages)
15 December 2008	Director's change of particulars / duncan sutherland / 01/07/2008 (2 pages)
15 December 2008	Director's change of particulars / duncan sutherland / 01/07/2008 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007	Return made up to 05/12/07; full list of members (2 pages)
20 December 2007	Return made up to 05/12/07; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2006 (2 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)
15 December 2006	Return made up to 05/12/06; full list of members (6 pages)
15 December 2006	Return made up to 05/12/06; full list of members (6 pages)
9 January 2006	Return made up to 05/12/05; full list of members (6 pages)
9 January 2006	Return made up to 05/12/05; full list of members (6 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	Company name changed pacific shelf 1252 LIMITED\certificate issued on 21/04/04 (2 pages)
21 April 2004	Company name changed pacific shelf 1252 LIMITED\certificate issued on 21/04/04 (2 pages)
16 February 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
16 February 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
12 February 2004	New secretary appointed (3 pages)
12 February 2004	New secretary appointed (3 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New director appointed (3 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
5 December 2003	Incorporation (17 pages)
5 December 2003	Incorporation (17 pages)

Inpartnership (LP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland