Shackleton Secondaries General Partner Limited. net worth, address, company information. Free

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Shackleton Secondaries General Partner Limited (number SC303896) is a private limited company legally formed on 2006-06-13 in Scotland. This firm was registered at Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD. Changed on 2006-12-18, the previous name the company utilized was Strathdon Secondaries General Partner Limited. Shackleton Secondaries General Partner Limited is operating under Standard Industrial Classification code: 64303 which stands for "activities of venture and development capital companies".

Company details

Name	Shackleton Secondaries General Partner Limited
Number	SC303896
Date of Incorporation:	2006-06-13
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 the above-mentioned enterprise, we can name: Deborah H. (appointed on 13 November 2007), Stephen B. (appointment date: 13 November 2007), Hugh S. (appointed on 18 July 2006). 1 secretary is in the company: Wendy S. (appointed on 06 November 2007). The Companies House lists 1 person of significant control - Shackleton Ventures Limited, a firm that can be reached at Jewry Street, SO23 8RZ Winchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shackleton Ventures Limited

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (46 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (46 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (45 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (45 pages)
(AD01) Change of registered address from Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on Fri, 22nd Jan 2021 to Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (44 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (44 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (46 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, October 2017 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, October 2016 \| accounts	Free Download
(AD01) Change of registered address from 41 Charlotte Square Edinburgh EH2 4HQ on Thu, 22nd Sep 2016 to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD filed on: 22nd, September 2016 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, August 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Jun 2014: 1.00 GBP capital
(AD01) Company moved to new address on Mon, 30th Jun 2014. Old Address: Dalmore House 310 St. Vincent Street Glasgow G2 5QR filed on: 30th, June 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 25th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (12 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 20th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, November 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, March 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, March 2009 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, March 2009 \| incorporation	Free Download (9 pages)
(363a) Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 18th, June 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, June 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, May 2008 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed strathdon secondaries general pa rtner LIMITEDcertificate issued on 18/12/06 filed on: 18th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed strathdon secondaries general pa rtner LIMITEDcertificate issued on 18/12/06 filed on: 18th, December 2006 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2006 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, July 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2006 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2006 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2006 \| incorporation	Free Download (8 pages)
(287) Registered office changed on 12/07/06 from: 24 great king street, edinburgh, EH3 6QN filed on: 12th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: 24 great king street, edinburgh, EH3 6QN filed on: 12th, July 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed bluethink LIMITEDcertificate issued on 12/07/06 filed on: 12th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bluethink LIMITEDcertificate issued on 12/07/06 filed on: 12th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (17 pages)

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