BURRELL INPARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

SC287397

Incorporation date

13/07/2005

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2005)

15/08/2023

Final Gazette dissolved via voluntary strike-off

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04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

04/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2023

Termination of appointment of Andrew William Lawrence Burrell as a director on 2023-05-24

View PDF (1 pages)

24/05/2023

Termination of appointment of Duncan William Sutherland as a director on 2023-05-24

View PDF (1 pages)

24/05/2023

Appointment of Mrs Leanne Joyce Mcburney as a director on 2023-05-24

View PDF (2 pages)

24/05/2023

Application to strike the company off the register

View PDF (1 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

19/08/2022

Termination of appointment of Matthew John Townson as a director on 2022-07-14

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

26/05/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

30/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (10 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (95 pages)

30/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

30/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

23/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (77 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/09/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

13/01/2020

Director's details changed for Mr Duncan William Sutherland on 2020-01-13

View PDF (2 pages)

19/11/2019

Appointment of Mr Matthew John Townson as a director on 2019-11-19

View PDF (2 pages)

03/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (62 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/09/2019

Termination of appointment of Graeme Ronald Rae Hogg as a director on 2019-09-10

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

10/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

10/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (60 pages)

01/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

01/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

24/11/2016

Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 2016-11-24

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

21/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (7 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

20/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

11/05/2015

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

14/07/2014

Director's details changed for Mr Andrew William Lawrence Burrell on 2014-07-13

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

14/12/2012

Appointment of Mr Malcolm Douglas Briselden as a secretary

View PDF (1 pages)

14/12/2012

Termination of appointment of Graeme Hogg as a secretary

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

23/07/2012

Secretary's details changed for Mr Graeme Ronald Rae Hogg on 2012-07-13

View PDF (1 pages)

23/07/2012

Director's details changed for Mr Duncan William Sutherland on 2012-07-13

View PDF (2 pages)

23/07/2012

Director's details changed for Mr Graeme Ronald Rae Hogg on 2012-07-13

View PDF (2 pages)

18/01/2012

Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland on 2012-01-18

View PDF (1 pages)

02/12/2011

Termination of appointment of Paul Davidson as a director

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (8 pages)

01/08/2011

Termination of appointment of John Forbes as a director

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (9 pages)

02/08/2010

Director's details changed for John Forbes on 2009-10-01

View PDF (2 pages)

19/07/2010

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD Scotland on 2010-07-19

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

29/07/2009

Director's change of particulars / duncan sutherland / 30/06/2007

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

24/09/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

04/08/2008

Registered office changed on 04/08/2008 from 174 high street the royal mile edinburgh EH1 1QS

View PDF (1 pages)

13/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (8 pages)

02/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Resolutions

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02/07/2007

Resolutions

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02/07/2007

Resolutions

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02/07/2007

Resolutions

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02/07/2007

Resolutions

View PDF (13 pages)

29/06/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

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29/06/2007

Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100

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29/06/2007

Nc dec already adjusted 25/06/07

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29/06/2007

Notice of assignment of name or new name to shares

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08/06/2007

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 13/07/06; full list of members; amend

View PDF (8 pages)

18/10/2006

Return made up to 13/07/06; full list of members

View PDF (8 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

29/08/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (3 pages)

20/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

Certificate of change of name

View PDF (2 pages)

13/07/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burrell, Andrew William Lawrence	Director	25/06/2007 - 24/05/2023	20
Sutherland, Duncan William	Director	26/08/2005 - 24/05/2023	22
Mcneill, Morag	Secretary	26/08/2005 - 25/06/2007	47
Mcburney, Leanne Joyce	Director	24/05/2023 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About BURRELL INPARTNERSHIP LIMITED

BURRELL INPARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 13/07/2005 with the registered office located at 18 Alva Street, Edinburgh EH2 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURRELL INPARTNERSHIP LIMITED?

BURRELL INPARTNERSHIP LIMITED is currently Dissolved. It was registered on 13/07/2005 and dissolved on 15/08/2023.

Where is BURRELL INPARTNERSHIP LIMITED located?

BURRELL INPARTNERSHIP LIMITED is registered at 18 Alva Street, Edinburgh EH2 4QG.

What does BURRELL INPARTNERSHIP LIMITED do?

BURRELL INPARTNERSHIP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURRELL INPARTNERSHIP LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.