Shackleton Fp Limited

Company Name	Shackleton Fp Limited
Company Status	Active
Company Number	SC473326
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)
Previous Name	Ensco 442 Limited

Business Activity

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

Directors

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(2 weeks, 6 days after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Director Name	Mr Steve Burton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(2 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland

Director Name	Ms Deborah Nichole Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(2 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

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

1 at £1	Shackleton Ventures Limited 100.00% Ordinary

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

27 September 2023	Total exemption full accounts made up to 31 December 2022 (75 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 November 2022	Director's details changed for Mr Hugh John Patrick Stewart on 28 November 2022 (2 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (75 pages)
10 May 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (74 pages)
14 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 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)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (100 pages)
31 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 December 2018 (63 pages)
27 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (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)
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)
3 May 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2016	Appointment of Mr Steve Burton as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Ms Deborah Nichole Hudson as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Steve Burton as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Ms Deborah Nichole Hudson as a director on 19 April 2016 (2 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (3 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
23 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
22 April 2014	Termination of appointment of Andrew Walker as a director (2 pages)
22 April 2014	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
22 April 2014	Appointment of Mr Hugh John Patrick Stewart as a director (3 pages)
22 April 2014	Appointment of Mr Hugh John Patrick Stewart as a director (3 pages)
22 April 2014	Termination of appointment of Hbjg Limited as a director (2 pages)
22 April 2014	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
22 April 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 22 April 2014 (2 pages)
22 April 2014	Termination of appointment of Andrew Walker as a director (2 pages)
22 April 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 22 April 2014 (2 pages)
22 April 2014	Termination of appointment of Hbjg Limited as a director (2 pages)
14 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-14 (1 page)
14 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-14 (1 page)
14 April 2014	Company name changed ensco 442 LIMITED\certificate issued on 14/04/14 CONNOT ‐ (3 pages)
14 April 2014	Company name changed ensco 442 LIMITED\certificate issued on 14/04/14 CONNOT ‐ (3 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (38 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (38 pages)

Shackleton Fp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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