Shackleton Secondaries Ii General Partner Limited

Company Name	Shackleton Secondaries Ii General Partner Limited
Company Status	Active
Company Number	SC333901
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Stephen Burton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Director Name	Ms Deborah Nichole Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Secretary Name	Mrs Wendy Stewart
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland

Director Name	Mrs Amanda Judith Hart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(2 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 24 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Grange Close Winchester Hampshire SO23 9RS

Contact

Website	shackletonventures.com
Email address	[email protected]
Telephone	01962 842621
Telephone region	Winchester

Location

Registered Address	Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Shackleton Ventures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£109,859
Net Worth	-£36,739
Cash	£3,068
Current Liabilities	£102,816

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (44 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
5 December 2022	Director's details changed for Mr Hugh John Patrick Stewart on 5 December 2022 (2 pages)
30 November 2022	Director's details changed for Ms Deborah Nichole Hudson on 28 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Stephen Burton on 28 November 2022 (2 pages)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (45 pages)
27 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (45 pages)
22 January 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 22 January 2021 (1 page)
23 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (44 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (42 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (43 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 December 2016 (45 pages)
24 October 2017	Full accounts made up to 31 December 2016 (45 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 October 2016	Full accounts made up to 31 December 2015 (49 pages)
17 October 2016	Full accounts made up to 31 December 2015 (49 pages)
6 September 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on 6 September 2016 (2 pages)
6 September 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on 6 September 2016 (2 pages)
16 November 2015	Director's details changed for Ms Deborah Nichole Hudson on 1 November 2015 (2 pages)
16 November 2015	Director's details changed for Ms Deborah Nichole Hudson on 1 November 2015 (2 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
21 August 2015	Full accounts made up to 31 December 2014 (34 pages)
21 August 2015	Full accounts made up to 31 December 2014 (34 pages)
24 April 2015	Secretary's details changed for Mrs Wendy Jane Roberts on 13 January 2014 (1 page)
24 April 2015	Secretary's details changed for Mrs Wendy Jane Roberts on 13 January 2014 (1 page)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Director's details changed for Ms Deborah Nichole Hudson on 1 September 2014 (2 pages)
24 November 2014	Director's details changed for Ms Deborah Nichole Hudson on 1 September 2014 (2 pages)
24 November 2014	Director's details changed for Ms Deborah Nichole Hudson on 1 September 2014 (2 pages)
24 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR to 41 Charlotte Square Edinburgh EH2 4HQ on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR to 41 Charlotte Square Edinburgh EH2 4HQ on 24 November 2014 (1 page)
13 October 2014	Full accounts made up to 31 December 2013 (13 pages)
13 October 2014	Full accounts made up to 31 December 2013 (13 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
29 August 2013	Director's details changed for David Nicholas Hudson on 6 August 2013 (3 pages)
29 August 2013	Director's details changed for David Nicholas Hudson on 6 August 2013 (3 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 January 2011	Full accounts made up to 31 March 2010 (12 pages)
11 January 2011	Full accounts made up to 31 March 2010 (12 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for Wendy Jane Roberts on 18 November 2010 (1 page)
18 November 2010	Secretary's details changed for Wendy Jane Roberts on 18 November 2010 (1 page)
18 November 2010	Director's details changed for Mr Hugh John Patrick Stewart on 18 November 2010 (2 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Mr Hugh John Patrick Stewart on 18 November 2010 (2 pages)
20 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
8 December 2009	Director's details changed for Mr Hugh John Patrick Stewart on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Hugh John Patrick Stewart on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for David Nicholas Hudson on 3 December 2009 (2 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Hugh John Patrick Stewart on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for David Nicholas Hudson on 3 December 2009 (2 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for David Nicholas Hudson on 3 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Wendy Jane Roberts on 3 December 2009 (1 page)
7 December 2009	Secretary's details changed for Wendy Jane Roberts on 3 December 2009 (1 page)
7 December 2009	Secretary's details changed for Wendy Jane Roberts on 3 December 2009 (1 page)
2 November 2009	Full accounts made up to 31 March 2009 (13 pages)
2 November 2009	Full accounts made up to 31 March 2009 (13 pages)
26 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
26 August 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 May 2008	Appointment terminated director amanda hart (1 page)
14 May 2008	Appointment terminated director amanda hart (1 page)
4 March 2008	Director appointed mrs amanda hart (2 pages)
4 March 2008	Director appointed mrs amanda hart (2 pages)
29 November 2007	Memorandum and Articles of Association (6 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2007	Memorandum and Articles of Association (6 pages)
14 November 2007	Incorporation (17 pages)
14 November 2007	Incorporation (17 pages)

Shackleton Secondaries Ii General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland