CompaniesInTheUK

SHACKLETON SECONDARIES 3 GP LIMITED

Company number SC468619 ·

Active

42 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 72 pages View document
5 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 46 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 46 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-29 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
30 Nov 2022 Director's details changed for Mr Stephen Burton on 2022-11-28 · 2 pages View document
30 Nov 2022 Director's details changed for Ms Deborah Nichole Hudson on 2022-11-28 · 2 pages View document
19 Oct 2022 Change of details for Shackleton Ventures Limited as a person with significant control on 2022-08-28 · 5 pages View document
4 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 44 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 45 pages View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
25 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHACKLETON FP LIMITED View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
17 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ View document
9 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
24 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Apr 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014 View document
24 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / WENDY ROBERTS / 13/08/2014 View document
23 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
7 Jul 2014 DIRECTOR APPOINTED DEBORAH HUDSON View document
7 Jul 2014 DIRECTOR APPOINTED STEPHEN BURTON View document
25 Jun 2014 DIRECTOR APPOINTED MR STEPHEN BURTON View document
25 Jun 2014 DIRECTOR APPOINTED MS DEBORAH NICHOLE HUDSON View document
25 Jun 2014 SECRETARY APPOINTED WENDY ROBERTS View document
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 HBJG LIMITED View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View document
14 Apr 2014 COMPANY NAME CHANGED ENSCO 441 LIMITED CERTIFICATE ISSUED ON 14/04/14 View document
14 Apr 2014 CHANGE OF NAME 14/04/2014 View document
29 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document