Company number SC287397
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 18 ALVA STREET, EDINBURGH, SCOTLAND, EH2 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BURRELL INPARTNERSHIP LIMITED are www.burrellinpartnership.co.uk, and www.burrell-inpartnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Burrell Inpartnership Limited is a Private Limited Company.
The company registration number is SC287397. Burrell Inpartnership Limited has been working since 13 July 2005.
The present status of the company is Active. The registered address of Burrell Inpartnership Limited is 18 Alva Street Edinburgh Scotland Eh2 4qg. . BRISELDEN, Malcolm Douglas is a Secretary of the company. BURRELL, Andrew William Lawrence is a Director of the company. HOGG, Graeme Ronald Rae is a Director of the company. SUTHERLAND, Duncan William is a Director of the company. Secretary HOGG, Graeme Ronald Rae has been resigned. Secretary MCNEILL, Morag has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director FORBES, John has been resigned. Director O'HARA, William Clive has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 2005
Appointed Date: 13 July 2005
Director
FORBES, John
Resigned: 31 July 2010
Appointed Date: 25 June 2007
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 August 2005
Appointed Date: 13 July 2005
Persons With Significant Control
Sigma Inpartnership Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Burrell Company (Developments) Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURRELL INPARTNERSHIP LIMITED Events
24 Nov 2016
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 51 more events
20 Jun 2006
New director appointed
12 Jun 2006
New secretary appointed
12 Jun 2006
New director appointed
07 Jun 2006
Company name changed pacific shelf 1318 LIMITED\certificate issued on 07/06/06
13 Jul 2005
Incorporation