Limited partnership - option 2 for non-UK clients

Package overview: About company formation package

£495.99
The Second Limited Partnership Formation Option Overview

The second option of the limited partnership formation in Scotland is the fastest process with certificate of registration to get your business started.

This package has been created just for non-UK residents over the age of 18 years old. We will register your new limited partnership from scratch using one of our own registered office addresses in Scotland, and appoint your own candidate as a general partner. Upon incorporation, these details will be registered as the original details of your LP with the public records.

The following document will be sending by post to you upon the registration of your limited partnership: -

1. The laminated certificate of incorporation.

The following documents will be sending by e-mail to you upon the registration of your limited partnership: -

1. An electronic partnership agreement;
2. An electronic meeting of the board of members;
3. An electronic membership certificates.

About the Scottish LP incorporation procedure

We will incorporate your new limited partnership from scratch using one of own registered office addresses in Edinburgh, and appoint your own candidate to the role of the general partner. With this package we will register an offshore business entity for your behalf and appoint it as a nominee limited partner for your Scottish limited partnership. Upon a limited partnership formation, these partners' details will be recorded as the original details of your Scottish limited partnership.

Your application will be submit on paper forms. We are the approved E-filing partner of Companies Registrar and our online incorporation technology is one of the most advanced in the business start-up industry, but it is not possible to register a limited partnership in Scotland via our online formation software.

Our business consultants have broad and deep business experience with the limited partnerships registration requirements, and incorporation procedures, we can offer a free initial consultation either by e-mail or via the phone; but the personal consultations at our London office will be charged at our standard hourly rate £125.00, set at the minimum of one hour. Call us, and ask one of our specialists for an appointment for a fixed fee for the personal consultation if you needed.

If you require any basic or general information regarding our online order form, limited partnership incorporation procedures, partnership establishment fees, or partnership registration requirements, you can address your enquiry over the phone +44 (0) 207 935 5171 by speaking with our customers service support team.

In the case you require more detailed information about a limited partnership registration procedure, management and organisational development, additional services available, please feel free to contact +44 (0) 207 935 5171 and speak with one of our consultants, who are experts in Scottish limited partnership registration, management and annual compliance requirements.

When your LP will be ready

The formation of a limited partnership in Scotland usually takes as little as four to six business days from the time that Coddan receives your application and the payment. Limited partnership registration can sometimes take slightly longer. Although the majority of Scottish limited partnerships are incorporated within a maximum of six days, there may be occasions where the process takes longer due to circumstances beyond our control. Please note that, although your Scottish limited partnership will generally be registered in four to six days, the delivery of your Scottish partnership' documents typically takes slightly longer.

About the money laundering regulations and registration of your limited partnership

Due to the implementation of 2017 Money Laundering Regulations (EC Fourth Money Laundering Directive 2015/849) on 26 June 2017 it is now necessary for all Trust and Company Services providers including LP formation agents (in our case: Coddan CPM LTD) to register with the HM Revenue & Customs and to put anti-money laundering systems into place.

If you will order a registered office address, or a nominee member from us, we are therefore required to ask for the scanned identification of an LP members and beneficial owners of all newly registered LPs via e-mail first before we can undertake to provide incorporation service for your limited partnership.

Within 14 days we will require you to post us a recent utility bill(s) (for past three months) showing names and current addresses of your LP' members and beneficiary owner(s)', and also their passport or driving licence(s).

These can be original documents or copies certified by a solicitor, notary public or commissioner for oaths.

If you are an overseas based client you should provide us copies of passport(s) and utility bill(s) with the notarised translation into English. We can process the order immediately to incorporate your new limited partnership, but will not send you corporate documents until we receive required due diligence documents.

Choose a Partnership Name

Explanation:About the format of your partnership name Explanation:About the use of symbols in your partnership name First choice: *

Second choice:

Explanation:About the guaranteed same-day service

Guaranteed same-day limited partnership incorporation in Scotland - £120.00

The priority handling incorporation packages

Explanation:About the priority handling packages

I require the priority handling package

The applicant details

Summary:About your contact details Caution:About your e-mail address

Your personal details

Title

First name *

Last name *

Date of Birth *

Nationality *

Occupation *

E-mail *

Your address

Address *

Town *

Postcode *

County

Country *

Phone *

Mobile *

The person with significant control (PSC)

Explanation:Meaning of the person with significant control (PSC) Explanation:Can a nominee director or shareholder qualify as a PSC?

The person with significant control is the applicant

The person with significant control is the first LP member

The person with significant control is the second LP member

The person with significant control is another individual

Title

Date of Birth *

Nationality *

Occupation *

First name *

Last name *

Address *

County or State

Country *

Town *

Postcode *

Phone *

Mobile *

E-mail *

The Level of the LP Control

Holding more than 25% of the shares

Holding more than 25% of the voting rights

Holding the right to appoint or remove a majority of directors

Having the right to exercise significant influence or control

Summary:About the certificate of the PSC

I require certificate of the PSC - £15.00

Opening a business bank account

Nota Bene:About how to open a business bank account

I require opening banking account

Choose a Registered Office Address

Explanation:About our registered office address service Explanation:About maintenance fees for the provision of the registered office address Explanation:About the provision of registered office address & due diligence requirements

The Registered Office Address

Edinburgh Glasgow - £25.00

Forwarding of Official Mail Overseas

Explanation:Forwarding of official mail overseas

It's included in our price! I require Coddan to forward an official mail overseas

Please forward official mail to my address as entered in the applicant's details section
I want official mail forwarded to to the address as entered in the beneficiary's details section
I want official LP mail forwarded to a different address

Address

County or State

Country

Mobile

Town

Postcode

Phone

Fax

Your Website Address as a Part of Your Registered Address

Explanation:About your website as a part of your registered address

The registration of your domain name as a part of your office address - £15.00

Enter the domain name of your LP

The Certificate of the Registered Office Address

Explanation:About the certificate of the registered office address I require certificate of the registered office address

The provision of the trading & inspection address

Explanation:About the service and inspection address Explanation:Disclosures relating to the registered office and inspection place

A limited company shall disclose: -

(a) The address of its registered office;
(b) Any inspection place; and
(c) The type of company' records which are kept at that office or place, to any person it deals with in the course of business who makes a written request to the company for that information.

The limited company shall send a written response to that person within five working days of the receipt of that request.

Where can you keep these records?
You may keep all or any of these records at the company's registered office. The company may choose an alternative location to make these records available for inspection.

The company can only have one alternative location to the registered office at any given time. That location must be in the same part of the UK as the registered office, e.g. a company registered in England and Wales can have an alternative inspection location in England and Wales only, but not in Scotland or Northern Ireland.

The company may choose to keep some records at its registered office and some at its alternative inspection location provided that all the records of a type are kept together.

Offence
Where a company fails, without reasonable excuse, to comply with any requirement in regulations, an offence is committed by: -
(a) The company; and
(b) Every member and officer of the company who is in default.

A person guilty of an offence is liable on summary conviction to: -
(a) A fine not exceeding level 3 on the standard scale; and
(b) For continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.

For the purposes of this regulation a shadow director is to be treated as an officer of the company.

Requirement to display registered name at registered office and inspection place
3. (1) A company shall display its registered name at
(a) Its registered office; and
(b) Any inspection place.
(2) But paragraph (1) does not apply to any company which has at all times since its incorporation been dormant.

Requirement to display registered name at other business locations
4. (1) This regulation applies to a location other than a company's registered office or any inspection place.
(2) A company shall display its registered name at any such location at which it carries on business.

Manner of display of registered name
5. (1) This regulation applies where a company is required to display its registered name at any office, place or location.
(2) The registered name shall be so positioned that it may be easily seen by any visitor to that office, place, or location.

Registered name to appear in communications
6. (1) Every company shall disclose its registered name on: -
(a) Its business letters, notices and other official publications;
(b) Its bills of exchange, promissory notes, endorsements and order forms;
(c) Cheques purporting to be signed by or on behalf of the company;
(d) Orders for money, goods, or services purporting to be signed by or on behalf of the company;
(e) Its bills of parcels, invoices and other demands for payment, receipts and letters of credit;
(f) Its applications for licences to carry on a trade or activity; and
(g) All other forms of its business correspondence and documentation.
(2) Every company shall disclose its registered name on its websites.

Offence: -
10. (1) Where a company fails, without reasonable excuse, to comply with any requirement in regulations 2 to 9, an offence is committed by: -
(a) The company; and
(b) Every officer of the company who is in default.
(2) A person guilty of an offence under paragraph (1) is liable on summary conviction to: -
(a) A fine not exceeding level 3 on the standard scale; and
(b) For continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.
(3) For the purposes of this regulation a shadow director is to be treated as an officer of the company.

Close the note

My limited partnership is dormant & I do not need to have a service or inspection address
I want to use the same SAIL address as be entered in the applicant section
I want to use my own single alternative inspection location in the UK
I require Coddan to provide the trading & inspection address for my business - £150.00

Optional Extra Services

Explanation:About the provision of members and directors' service address Explanation:About our general mail forwarding service Explanation:About our general mail scanning service Explanation:About sending letters by post Explanation:About the reception of legal processes

The provision of members (shareholders) & directors service address - £85.00

The general mail forwarding - £250.00

The general mail scanning - £110.00

The legal processes address on behalf of your company - £300.00

LP Members' Capital Contribution

Summary:Standard capital upon registration of your partnership Nota Bene:Non-standard capital upon registration of your partnership
Please tick one of the options below to choose the members' contribution:

I want to register my partnership with a standard capital
I want to form my partnership with a non-standard capital - £65.00

Standard industrial classification of economic activities

Main SIC Code *

Additional SIC Code

Additional Comments and Instructions

Use this field to make any additional comments, or to give additional instructions

Documents and items delivery and the invoice options

Delivery options:

My delivery address is the same as that entered in the applicant's details section

I want my order delivered to an alternative address

Invoice options:

Invoice details are the same as that entered in the applicant's section

Please invoice my current existing company

Please invoice the new partnership that I am ordering

Please invoice another person

Title

First name

Last name

Address

County or State

Country

Mobile

E-mail

Date of Birth

Nationality

Occupation

Town

Postcode

Phone

Fax

Industry

The delivery of documents or/and items

Explanation:About the delivery of your order Explanation:About the Customs

I want to pick my documents up from your London office - It's included in our price!

Royal Mail special delivery - £22.00

Express delivery (TNT, DHL, etc) to EU countries - £45.00

Express delivery (TNT, DHL, etc) to USA - £65.00

Express delivery (TNT, DHL, etc) to Russia and CIS countries - £80.00

Express delivery (TNT, DHL, etc) to other countries - £100.00

Applicant's Declaration

Summary: About the applicant' declaration

I declare that the information entered on this form is true and correct, and that the company I am forming will not be used for the money laundering; to receive the proceeds of drug trafficking; terrorist activities; trading in arms and weapons; or any illegal activity under the laws of the jurisdiction in which it is incorporated.

I hereby indemnify Coddan CPM Ltd., its staff, and associates from all actions, suits, proceedings, claims, demands, and costs which may arise out of, or be incurred as a result of, the provision of the services that I have ordered, either by the company itself that I have ordered, or by the principals of the company.

I have correctly entered all necessary details on this form, and understand that any typing or spelling errors I have made on this form will show up on my company formation documents. I further understand that Coddan cannot take responsibility for any such errors, and that additional charges will apply should I wish to change any details after my company has been formed.

I have completed this form in English, using only English characters, and have read all the pertinent notes on this order form.

I understand that Coddan is not obliged to accept any request or claims if the online order form has been sent with mistakes, omissions, or incomplete.

None of my or the company's assets, net worth, income or activities relate in any manner to illegal armaments, money laundering, illegal drugs or other illegal controlled substance, or any activity that I know to be illegal in my country of citizenship, residence or domicile, and/or in the place of incorporation.

I do not intend to hinder, delay, or defraud any creditors, or engage in any illegal conduct in relation to creditors and do not intend to engage the services of Coddan CPM Ltd., in order to facilitate or otherwise engage in such activity.

I hereby expressly, specifically and unqualifiedly agree to wholly hold harmless and indemnify Infinity Coddan CPM Ltd., its shareholders, officers, directors, employees, agents and nominee shareholders and (or) nominee directors provided by Coddan CPM Ltd., or its agents if any, from any liabilities of any kind or character arising out of any lawful actions taken by them in reliance upon any fact of statement contained in this declaration which may hereafter prove to be untrue or materially inaccurate.

I agree to Coddan' charges and that I will make payment when they fall due.

I am aware that any changes of the above data or my own personal data must be reported to Coddan CPM Ltd., within five working days after the changes, and the damages arising from the omission of such obligation shall be my burden.

Please review the "Terms and Conditions", and the "Applicant' Declaration" terms. You must agree to them before proceeding to calculate and finalise your order.

By clicking "Yes, I agree" I certify that neither Coddan nor any of its employees or agents have provided me with any personal counsel, legal or financial advice. If I have provided credit card details, I authorise that my credit card be charged for the ordered service(s).

Close the note

Yes, I agree with the terms, conditions and GDPR Privacy Policy and the statement above

If there are any flagrant breaches of our terms, conditions and GDPR Privacy Policy we reserve the right to withdraw our service.

Coddan CPM Ltd., reserves rights to withdraw or amend without a further warning a part or all the services we provide where we have a legal or technical reasons to do so. There may be times when our website is unavailable and you agree that even in some circumstances no refund of any fee will be given by us to you, or any compensation in any form for any reason. We have the right to disable any user identification code or password, whether chosen by you or allocated by us, at any time, if in our opinion you have failed to comply with any of the provisions of these terms of use. You are also responsible for ensuring that all persons who access our site through your internet connection are aware of these terms, and that they comply with them.

Limited partnership - option 2 for non-UK clients

Choose a Partnership Name

The priority handling incorporation packages

Information in updated

The applicant details

Your personal details

Your address

The person with significant control (PSC)

Opening a business bank account

Choose a Registered Office Address

The Registered Office Address

Forwarding of Official Mail Overseas

Your Website Address as a Part of Your Registered Address

The Certificate of the Registered Office Address

The provision of the trading & inspection address

Optional Extra Services

LP Members' Capital Contribution

Standard industrial classification of economic activities

Appoint Your Own Partners

First Partner

Register for the Self-Assessment

Second Partner

Partnership Documents

The domain name registration options

Documents certification by a notary public & apostille

Additional Comments and Instructions

Documents and items delivery and the invoice options

The delivery of documents or/and items

Applicant's Declaration

Limited partnership - option 2 for non-UK clients

£495.99 The Second Limited Partnership Formation Option Overview

About the Scottish LP incorporation procedure

When your LP will be ready

About the money laundering regulations and registration of your limited partnership

Choose a Partnership Name

The priority handling incorporation packages

Information in updated

The applicant details

Your personal details

Your address

The person with significant control (PSC)

Opening a business bank account

Choose a Registered Office Address

The Registered Office Address

Forwarding of Official Mail Overseas

Your Website Address as a Part of Your Registered Address

The Certificate of the Registered Office Address

The provision of the trading & inspection address

Optional Extra Services

LP Members' Capital Contribution

Standard industrial classification of economic activities

Appoint Your Own Partners

First Partner

Register for the Self-Assessment

Second Partner

Partnership Documents

The domain name registration options

Documents certification by a notary public & apostille

Additional Comments and Instructions

Documents and items delivery and the invoice options

The delivery of documents or/and items

Applicant's Declaration

£495.99
The Second Limited Partnership Formation Option Overview