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SHACKLETON SECONDARIES 3 GP LIMITED - Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, United Kingdom
Company Information
- Company registration number
- SC468619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thistle Court
- 1-2 Thistle Street
- Edinburgh
- EH2 1DD
- Scotland Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland UK
Management
- Managing Directors
- BURTON, Stephen
- HUDSON, Deborah Nichole
- STEWART, Hugh John Patrick
- Company secretaries
- STEWART, Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-29
- Age Of Company 2014-01-29 10 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Shackleton Fp Limited
- Shackleton Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 441 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-29
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SHACKLETON SECONDARIES 3 GP LIMITED Company Description
- SHACKLETON SECONDARIES 3 GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC468619. Its current trading status is "live". It was registered 2014-01-29. It was previously called ENSCO 441 LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary.It can be contacted at Thistle Court .
Get SHACKLETON SECONDARIES 3 GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shackleton Secondaries 3 Gp Limited - Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, United Kingdom
- 2014-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-25) - AA
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-24) - AA
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change-account-reference-date-company-previous-shortened (2015-04-27) - AA01
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change-person-secretary-company-with-change-date (2015-04-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-07) - AP01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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appoint-person-director-company-with-name (2014-04-22) - AP01
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termination-secretary-company-with-name (2014-04-22) - TM02
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termination-director-company-with-name (2014-04-22) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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certificate-change-of-name-company (2014-04-14) - CERTNM
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resolution (2014-04-14) - RESOLUTIONS
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incorporation-company (2014-01-29) - NEWINC
