SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
Company number SC303896 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Director's details changed for Mr Stephen Burton on 2007-11-13 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 47 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 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 · 48 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 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 |
| 30 Nov 2022 | Secretary's details changed for Mrs Wendy Jane Stewart on 2022-11-28 · 1 page | 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 |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 45 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 45 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 18 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 17 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | View document |
| 13 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 24 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE ROBERTS / 13/08/2014 | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW G2 5QR | View document |
| 30 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOW | View document |
| 29 Aug 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 10/01/2012 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 06/08/2013 | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 25/06/2012 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 25/06/2012 | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Sep 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 28 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 13/06/2010 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE ROBERTS / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 28/01/2010 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Mar 2009 | ALTER ARTICLES 29/01/2009 | View document |
| 10 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA HART | View document |
| 14 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED | View document |
| 1 May 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN LOW | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED MRS AMANDA HART | View document |
| 12 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | SECRETARY RESIGNED | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | COMPANY NAME CHANGED STRATHDON SECONDARIES GENERAL PA RTNER LIMITED CERTIFICATE ISSUED ON 18/12/06 | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN | View document |
| 12 Jul 2006 | COMPANY NAME CHANGED BLUETHINK LIMITED CERTIFICATE ISSUED ON 12/07/06 | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |