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

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Shackleton Secondaries Ii General Partner Limited (reg no SC333901) is a private limited company legally formed on 2007-11-14 originating in Scotland. The business was registered at Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD. Shackleton Secondaries Ii General Partner Limited is operating under Standard Industrial Classification: 64303 which means "activities of venture and development capital companies".

Company details

Name	Shackleton Secondaries Ii General Partner Limited
Number	SC333901
Date of Incorporation:	Wed, 14th Nov 2007
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

As for the 3 directors that can be found in the business, we can name: Deborah H. (in the company from 14 November 2007), Hugh S. (appointment date: 14 November 2007), Stephen B. (appointed on 14 November 2007). 1 secretary is present as well: Wendy S. (appointed on 14 November 2007). 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, 3/4 to full of voting rights.

Directors

People with significant control

Shackleton Ventures Limited

14 November 2016

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (44 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Wednesday 1st March 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 14th November 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 5th December 2022 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 28th November 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 28th November 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates Sunday 14th November 2021 filed on: 27th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (45 pages)
(AD01) Registered office address changed from Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD to Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD on Friday 22nd January 2021 filed on: 22nd, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 14th November 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Thursday 14th November 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Wednesday 14th November 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Tuesday 14th November 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 24th, October 2017 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates Monday 14th November 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 17th, October 2016 \| accounts	Free Download
(AD01) Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on Tuesday 6th September 2016 filed on: 6th, September 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to Saturday 14th November 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th November 2015 capital
(CH01) On Sunday 1st November 2015 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, August 2015 \| accounts	Free Download (34 pages)
(CH03) On Monday 13th January 2014 secretary's details were changed filed on: 24th, April 2015 \| officers	Free Download
(AR01) Annual return made up to Friday 14th November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR to 41 Charlotte Square Edinburgh EH2 4HQ on Monday 24th November 2014 filed on: 24th, November 2014 \| address	Free Download (1 page)
(CH01) On Monday 1st September 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 13th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 14th November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (13 pages)
(CH01) On Tuesday 6th August 2013 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 14th November 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 14th November 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 18th November 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 18th November 2010 secretary's details were changed filed on: 18th, November 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 20th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 14th November 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 3rd December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 3rd December 2009 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, November 2009 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2009 \| resolution	Free Download (3 pages)
(363a) Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(288b) On Wednesday 14th May 2008 Appointment terminated director filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, November 2007 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, November 2007 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2007 \| resolution	Free Download (7 pages)
(NEWINC) Company registration filed on: 14th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, November 2007 \| incorporation	Free Download (17 pages)

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