| Company Name | Shackleton Return #5 Gp Limited |
|---|---|
| Directors | Deborah Nichole Hudson and Hugh John Patrick Stewart |
| Company Status | Active |
| Company Number | SC576410 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
| Previous Names | Ssagp Limited and Shackleton Ruffena Return #5 Gp Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Deborah Nichole Hudson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle Court Thistle Court 1-2 Thistle Street 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 | 30 August 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD 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 |
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 (43 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 December 2021 (42 pages) |
| 14 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 15 December 2021 | Company name changed shackleton ruffena return #5 gp LIMITED\certificate issued on 15/12/21
|
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (34 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 13 September 2021 | Appointment of Mr Hugh John Patrick Stewart as a director on 30 August 2021 (2 pages) |
| 11 February 2021 | Resolutions
|
| 22 January 2021 | Registered office address changed from 1-2 Thistle Court Edinburgh EH2 1DD United Kingdom 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 (53 pages) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 6 November 2019 | Amended total exemption full accounts made up to 31 December 2018 (38 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 June 2019 | Notification of Shackleton Ventures Limited as a person with significant control on 14 September 2017 (2 pages) |
| 5 December 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|