Menna Overview
Here’s a quick overview of SHACKLETON SECONDARIES 3 GP LIMITED 👀 — a Edinburgh based business that started in 2014.
SHACKLETON SECONDARIES 3 GP LIMITED
- Company statusactive
- Company NoSC468619
- Age12 years 6 months Incorporated 29 January 2014
- Officers4
Address
Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland
SHACKLETON SECONDARIES 3 GP LIMITED is an active company incorporated on 29 January 2014 and based in Edinburgh, Scotland. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Wendy | secretary | 14 Apr 2014 | |
| BURTON, Stephen | director | May 1951 | 14 Apr 2014 |
| HUDSON, Deborah Nichole | director | Aug 1965 | 14 Apr 2014 |
| STEWART, Hugh John Patrick | director | Jun 1953 | 14 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shackleton Fp Limited | 26 Jun 2017 | |
| Shackleton Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of SHACKLETON SECONDARIES 3 GP LIMITED 👀 — a Edinburgh based business that started in 2014.