Shackleton Fp Limited. net worth, address, company information. Free

Company search

Shackleton Fp Limited (number SC473326) is a private limited company legally formed on 2014-03-24 originating in Scotland. The firm was registered at Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD. Changed on 2014-04-14, the previous name this company utilized was Ensco 442 Limited. Shackleton Fp Limited is operating under Standard Industrial Classification: 64303 which means "activities of venture and development capital companies".

Company details

Name	Shackleton Fp Limited
Number	SC473326
Date of Incorporation:	March 24, 2014
End of financial year:	31 December
Address:	Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD
SIC code:	64303 - Activities of venture and development capital companies

Moving to the 3 directors that can be found in this particular business, we can name: Deborah H. (in the company from 19 April 2016), Steve B. (appointment date: 19 April 2016), Hugh S. (appointed on 14 April 2014). The Companies House lists 1 person of significant control - Shackleton Ventures Limited, a business which can be found at Jewry Street, SO23 8RZ Winchester. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	2	2	2	2
Shareholder Funds	2	2	2	-

People with significant control

Shackleton Ventures Limited

6 April 2016

Address	14-15 Jewry Street, Winchester, SO23 8RZ, England
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	Uk
Place registered	England & Wales Company Registry
Registration number	06010019
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (75 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (75 pages)
(CS01) Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-11-28 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (75 pages)
(CS01) Confirmation statement with no updates 2022-03-24 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (74 pages)
(CS01) Confirmation statement with no updates 2021-03-24 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD. Change occurred on 2021-01-22. Company's previous address: Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD. filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 20th, October 2020 \| accounts	Free Download (100 pages)
(CS01) Confirmation statement with no updates 2020-03-24 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 6th, November 2019 \| accounts	Free Download (63 pages)
(CS01) Confirmation statement with no updates 2019-03-24 filed on: 27th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-24 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-24 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD. Change occurred on 2016-09-06. Company's previous address: 41 Charlotte Square Edinburgh EH2 4HQ. filed on: 6th, September 2016 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2016-04-19 filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-19 filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2014-04-22 filed on: 22nd, April 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed ensco 442 LIMITEDcertificate issued on 14/04/14 filed on: 14th, April 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-04-14 filed on: 14th, April 2014 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, March 2014 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Shackleton Secondaries Ii General Partner Limited
Shackleton Secondaries General Partner Limited
Shackleton Return #5 Gp Limited
Emergya Wind Technologies Uk Holding Limited


Ssvgp Limited
Inspired By Events Ltd
Full Circle Wind Services Ltd.