SHACKLETON FP LIMITED
Company number SC473326 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Steve Burton on 2026-03-16 · 2 pages | View document |
| 5 Mar 2026 | RP01AP01 · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 75 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 75 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 75 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Hugh John Patrick Stewart on 2022-11-28 · 2 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 75 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 74 pages | View document |
| 22 Jan 2021 | 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 2021-01-22 · 1 page | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 6 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Sep 2016 | Registered office address changed from , 41 Charlotte Square, Edinburgh, EH2 4HQ to Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD on 2016-09-06 · 2 pages | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | View document |
| 3 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Apr 2016 | Appointment of Mr Steve Burton as a director on 2016-04-19 · 2 pages | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MS DEBORAH NICHOLE HUDSON | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR STEVE BURTON | View document |
| 19 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 23 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | View document |
| 22 Apr 2014 | Registered office address changed from , Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH on 2014-04-22 · 2 pages | View document |
| 14 Apr 2014 | CHANGE OF NAME 14/04/2014 | View document |
| 14 Apr 2014 | COMPANY NAME CHANGED ENSCO 442 LIMITED CERTIFICATE ISSUED ON 14/04/14 | View document |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |