Active
Company Information for SHACKLETON SECONDARIES 3 GP LIMITED
THISTLE COURT, 1-2 THISTLE STREET, EDINBURGH, EH2 1DD,
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Company Registration Number
SC468619
Private Limited Company
Active |
Company Name | ||
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SHACKLETON SECONDARIES 3 GP LIMITED | ||
Legal Registered Office | ||
THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DD Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC468619 | |
---|---|---|
Company ID Number | SC468619 | |
Date formed | 2014-01-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:16:36 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY STEWART |
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STEPHEN BURTON |
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DEBORAH NICHOLE HUDSON |
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HUGH JOHN PATRICK STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
HBJG LIMITED |
Director | ||
ANDREW GRAHAM ALEXANDER WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR BROTHERS FARM LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
IRT SURVEYS LIMITED | Director | 2015-01-06 | CURRENT | 2002-01-22 | Active | |
SIGMA INNOVATION PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2002-02-06 | Dissolved 2016-01-05 | |
SIGMA SCOTTISH GP NO.2 LIMITED | Director | 2013-12-23 | CURRENT | 2004-03-25 | Dissolved 2016-01-05 | |
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2000-09-28 | Dissolved 2016-01-05 | |
WINCHESTER CORPORATE SERVICES LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
SIGMA GP NO 3 LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
PANINSIGHT LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
SIGMA INNOVATION PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2002-02-06 | Dissolved 2016-01-05 | |
SIGMA SCOTTISH GP NO.2 LIMITED | Director | 2013-12-23 | CURRENT | 2004-03-25 | Dissolved 2016-01-05 | |
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2000-09-28 | Dissolved 2016-01-05 | |
SHACKLETON FINANCE LIMITED | Director | 2007-11-13 | CURRENT | 1998-05-14 | Active | |
SHACKLETON VENTURES LIMITED | Director | 2007-11-13 | CURRENT | 2006-11-27 | Active | |
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Director | 2007-11-13 | CURRENT | 2006-06-13 | Active | |
DEXAM ONLINE LIMITED | Director | 2018-03-21 | CURRENT | 1985-11-21 | Active | |
BLUEBOX SYSTEMS GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2016-09-07 | Active | |
SSVGP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
NANDI PROTEINS LIMITED | Director | 2016-06-16 | CURRENT | 2000-12-04 | Active | |
SHACKLETON FP LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-24 | Active | |
SIGMA GP NO 3 LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SIGMA INNOVATION PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2002-02-06 | Dissolved 2016-01-05 | |
SIGMA SCOTTISH GP NO.2 LIMITED | Director | 2013-12-23 | CURRENT | 2004-03-25 | Dissolved 2016-01-05 | |
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2000-09-28 | Dissolved 2016-01-05 | |
RICHARD IRVIN & SONS LIMITED | Director | 2012-09-21 | CURRENT | 1907-12-31 | In Administration/Administrative Receiver | |
LEWMAR MARINE LIMITED | Director | 2008-07-28 | CURRENT | 1893-02-08 | Active | |
SHACKLETON VENTURES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Shackleton Fp Limited as a person with significant control on 2017-06-26 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM 41 Charlotte Square Edinburgh EH2 4HQ | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY ROBERTS on 2014-08-13 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN BURTON | |
AP01 | DIRECTOR APPOINTED DEBORAH HUDSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BURTON | |
AP01 | DIRECTOR APPOINTED MS DEBORAH NICHOLE HUDSON | |
AP03 | Appointment of Wendy Roberts as company secretary | |
AP01 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HBJG SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENSCO 441 LIMITED CERTIFICATE ISSUED ON 14/04/14 | |
RES15 | CHANGE OF NAME 14/04/2014 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SHACKLETON SECONDARIES 3 GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |