SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
Company number SC333901 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Stephen Burton on 2007-11-14 · 1 page | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 43 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 45 pages | View document |
| 8 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 · 44 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr Hugh John Patrick Stewart on 2022-12-05 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Ms Deborah Nichole Hudson 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 |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 45 pages | View document |
| 27 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 45 pages | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 24 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, 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 |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH NICHOLE HUDSON / 01/11/2015 | View document |
| 16 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE ROBERTS / 13/01/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH NICHOLE HUDSON / 01/09/2014 | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR | View document |
| 24 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 06/08/2013 | View document |
| 26 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 18/11/2010 | View document |
| 18 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE ROBERTS / 18/11/2010 | View document |
| 20 Sep 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 03/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 03/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE ROBERTS / 03/12/2009 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Aug 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 11 Mar 2009 | ALTER ARTICLES 29/01/2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA HART | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED MRS AMANDA HART | View document |
| 29 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |