Burrell Inpartnership Limited

Company Name	Burrell Inpartnership Limited
Company Status	Dissolved
Company Number	SC287397
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 10 months ago)
Dissolution Date	15 August 2023 (8 months, 3 weeks ago)
Previous Name	Pacific Shelf 1318 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	26 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Andrew William Lawrence Burrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 15 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Mr Malcolm Douglas Briselden
Status	Closed
Appointed	13 December 2012(7 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 August 2023)
Role	Company Director
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr William Clive O'Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Eglinton Drive Glasgow Lanarkshire G46 7NQ Scotland

Director Name	Mr Graeme Ronald Rae Hogg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	14 years (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alva Street Edinburgh EH2 4QG Scotland

Secretary Name	Ms Morag McNeill
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Wester Coates Gardens Wester Coates Edinburgh EH12 5LT Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Alloway Cottage 4 Doonholm Road Alloway Ayrshire KA7 4QQ Scotland

Director Name	John Forbes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eskside House Dalkeith EH22 2AH Scotland

Secretary Name	Mr Graeme Ronald Rae Hogg
Nationality	British
Status	Resigned
Appointed	25 June 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Matthew John Townson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 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	13 July 2005(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	13 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	theburrellcompany.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

50 at £1	Burrell Company (Developments) LTD 50.00% Ordinary B
50 at £1	Inpartnership LTD 50.00% Ordinary A

Accounts

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

Filing History

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 (10 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)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
13 January 2020	Director's details changed for Mr Duncan William Sutherland on 13 January 2020 (2 pages)
19 November 2019	Appointment of Mr Matthew John Townson as a director on 19 November 2019 (2 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
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	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
16 September 2019	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019 (1 page)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
10 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
10 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 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)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Full accounts made up to 31 December 2016 (12 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 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 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
5 October 2015	Full accounts made up to 31 December 2014 (10 pages)
5 October 2015	Full accounts made up to 31 December 2014 (10 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 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 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Director's details changed for Mr Andrew William Lawrence Burrell on 13 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Andrew William Lawrence Burrell on 13 July 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 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 Graeme Hogg as a secretary (1 page)
14 December 2012	Termination of appointment of Graeme Hogg as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
23 July 2012	Director's details changed for Mr Graeme Ronald Rae Hogg on 13 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Mr Graeme Ronald Rae Hogg on 13 July 2012 (1 page)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for Mr Graeme Ronald Rae Hogg on 13 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Duncan William Sutherland on 13 July 2012 (2 pages)
23 July 2012	Secretary's details changed for Mr Graeme Ronald Rae Hogg on 13 July 2012 (1 page)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for Mr Duncan William Sutherland on 13 July 2012 (2 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	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland on 18 January 2012 (1 page)
2 December 2011	Termination of appointment of Paul Davidson as a director (1 page)
2 December 2011	Termination of appointment of Paul Davidson as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Termination of appointment of John Forbes as a director (1 page)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Termination of appointment of John Forbes as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 August 2010	Director's details changed for John Forbes on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for John Forbes on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for John Forbes on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD Scotland 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 Scotland on 19 July 2010 (1 page)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 July 2009	Return made up to 13/07/09; full list of members (5 pages)
29 July 2009	Director's change of particulars / duncan sutherland / 30/06/2007 (1 page)
29 July 2009	Director's change of particulars / duncan sutherland / 30/06/2007 (1 page)
29 July 2009	Return made up to 13/07/09; full list of members (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2008	Return made up to 13/07/08; full list of members (5 pages)
24 September 2008	Return made up to 13/07/08; full list of members (5 pages)
4 August 2008	Registered office changed on 04/08/2008 from 174 high street the royal mile edinburgh EH1 1QS (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 174 high street the royal mile edinburgh EH1 1QS (1 page)
13 August 2007	Return made up to 13/07/07; full list of members (3 pages)
13 August 2007	Return made up to 13/07/07; full list of members (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (8 pages)
2 July 2007	New director appointed (3 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 July 2007	New director appointed (8 pages)
29 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
29 June 2007	Ad 25/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2007	Notice of assignment of name or new name to shares (2 pages)
29 June 2007	Notice of assignment of name or new name to shares (2 pages)
29 June 2007	Ad 25/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
29 June 2007	Nc dec already adjusted 25/06/07 (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
29 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
29 June 2007	Nc dec already adjusted 25/06/07 (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
20 October 2006	Return made up to 13/07/06; full list of members; amend (8 pages)
20 October 2006	Return made up to 13/07/06; full list of members; amend (8 pages)
18 October 2006	Return made up to 13/07/06; full list of members (8 pages)
18 October 2006	Return made up to 13/07/06; full list of members (8 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
29 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New director appointed (3 pages)
7 June 2006	Company name changed pacific shelf 1318 LIMITED\certificate issued on 07/06/06 (2 pages)
7 June 2006	Company name changed pacific shelf 1318 LIMITED\certificate issued on 07/06/06 (2 pages)
13 July 2005	Incorporation (17 pages)
13 July 2005	Incorporation (17 pages)

Burrell Inpartnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland