SHACKLETON SECONDARIES GENERAL PARTNER LIMITED

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DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/11/2230 November 2022 Secretary's details changed for Mrs Wendy Jane Stewart on 2022-11-28

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30/11/2230 November 2022 Director's details changed for Mr Hugh John Patrick Stewart on 2022-11-28

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30/11/2230 November 2022 Director's details changed for Mr Stephen Burton on 2022-11-28

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-06-13 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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18/10/1718 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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17/10/1617 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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21/08/1521 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/07/1523 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE ROBERTS / 13/08/2014

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13/10/1413 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5QR

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30/06/1430 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOW

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29/08/1329 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 10/01/2012

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 06/08/2013

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 25/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 25/06/2012

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07/10/117 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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20/09/1020 September 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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28/06/1028 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 13/06/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 28/01/2010

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE ROBERTS / 28/01/2010

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/06/0917 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/03/0910 March 2009 ARTICLES OF ASSOCIATION

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10/03/0910 March 2009 ALTER ARTICLES 29/01/2009

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18/06/0818 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 LOCATION OF DEBENTURE REGISTER

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18/06/0818 June 2008 LOCATION OF REGISTER OF MEMBERS

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR AMANDA HART

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01/05/081 May 2008 APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED

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01/05/081 May 2008 DIRECTOR APPOINTED MR MICHAEL JOHN LOW

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27/02/0827 February 2008 DIRECTOR APPOINTED MRS AMANDA HART

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12/02/0812 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 COMPANY NAME CHANGED STRATHDON SECONDARIES GENERAL PA RTNER LIMITED CERTIFICATE ISSUED ON 18/12/06

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 MEMORANDUM OF ASSOCIATION

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17/07/0617 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0617 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

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12/07/0612 July 2006 COMPANY NAME CHANGED BLUETHINK LIMITED CERTIFICATE ISSUED ON 12/07/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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