Active
Company Information for SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
THISTLE COURT THISTLE COURT, 1-2 THISTLE STREET, EDINBURGH, EH2 1DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED | |
Legal Registered Office | |
THISTLE COURT THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DD Other companies in G2 | |
Company Number | SC333901 | |
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Company ID Number | SC333901 | |
Date formed | 2007-11-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 07:03:47 |
Companies House |
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Officer | Role | Date Appointed |
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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 |
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AMANDA JUDITH HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRO ASSEMBLY SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 1997-05-08 | Active | |
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Director | 2007-11-13 | CURRENT | 2006-06-13 | Active | |
VAVASSOR LIMITED | Director | 2004-10-01 | CURRENT | 2004-09-14 | Liquidation | |
PULSAR PROCESS MEASUREMENT LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-04 | Active | |
SHACKLETON FP LIMITED | Director | 2016-04-19 | CURRENT | 2014-03-24 | Active | |
CHEERFUL PEOPLE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
B & S BAILIFF SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 2002-07-25 | Active | |
MATHERN LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
PANINTELLIGENCE LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
TRUTAC LIMITED | Director | 2014-01-01 | CURRENT | 1990-07-12 | Active | |
SHACKLETON FINANCE LIMITED | Director | 2006-12-22 | CURRENT | 1998-05-14 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, 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 | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Deborah Nichole Hudson on 2015-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY JANE ROBERTS on 2014-01-13 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Deborah Nichole Hudson on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Dalmore House 310 St Vincent Street Glasgow G2 5QR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for David Nicholas Hudson on 2013-08-06 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 18/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE ROBERTS / 18/11/2010 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE ROBERTS / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
RES01 | ALTER ARTICLES 29/01/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA HART | |
288a | DIRECTOR APPOINTED MRS AMANDA HART | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SHACKLETON SECONDARIES II GENERAL PARTNER 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. |