SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: SC303896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: SC303896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - EDINBURGH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THISTLE COURT THISTLE COURT
EDINBURGH
EH2 1DD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
STRATHDON SECONDARIES GENERAL PARTNER LIMITED (until 18/12/2006)
STRATHDON SECONDARIES GENERAL PARTNER LIMITED (until 18/12/2006)
BLUETHINK LIMITED (until 12/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH JOHN PATRICK STEWART | Jun 1953 | British | Director | 2006-07-18 | CURRENT |
MS DEBORAH NICHOLE HUDSON | Aug 1965 | British | Director | 2007-11-13 | CURRENT |
MR STEPHEN BURTON | May 1951 | British | Director | 2007-11-13 | CURRENT |
MRS WENDY JANE STEWART | British | Secretary | 2007-11-06 | CURRENT | |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-06-13 UNTIL 2006-06-28 | RESIGNED | ||
PHILSEC LIMITED | Corporate Secretary | 2006-12-11 UNTIL 2007-11-16 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-06-13 UNTIL 2006-06-28 | RESIGNED | ||
MR MALCOLM FRANCIS WILLIAMS | Sep 1947 | British | Director | 2006-07-18 UNTIL 2006-12-11 | RESIGNED |
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2006-06-28 UNTIL 2006-12-11 | RESIGNED |
DOMINIC ORLANDO MARINELLI | Apr 1968 | British | Director | 2006-06-28 UNTIL 2006-08-01 | RESIGNED |
MR MICHAEL JOHN LOW | Jun 1958 | British | Director | 2006-12-22 UNTIL 2013-03-17 | RESIGNED |
MR SIMON DENNIS HUNT | Feb 1951 | British | Director | 2006-07-18 UNTIL 2006-12-11 | RESIGNED |
MS DEBORAH NICHOLE HUDSON | Aug 1965 | British | Director | 2006-06-28 UNTIL 2006-08-01 | RESIGNED |
MRS AMANDA HART | Sep 1971 | British | Director | 2008-02-11 UNTIL 2008-04-24 | RESIGNED |
DOMINIC ORLANDO MARINELLI | Apr 1968 | British | Secretary | 2006-06-28 UNTIL 2006-08-01 | RESIGNED |
OLIVER WILLIAM HART | Dec 1945 | Secretary | 2006-08-01 UNTIL 2006-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shackleton Ventures Limited | 2016-04-06 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |