SHACKLETON SECONDARIES 3 GP LIMITED
SHACKLETON SECONDARIES 3 GP LIMITED is an active private limited company, incorporated on 29 January 2014. The nature of the business is Fund management activities. The company's registered office is on Thistle Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHACKLETON SECONDARIES 3 GP LIMITED previously had the company name ENSCO 441 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC468619 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THISTLE COURT |
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Address Line 2 | 1-2 THISTLE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 1DD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 14/04/2014 onwards:
SHACKLETON SECONDARIES 3 GP LIMITED
Prior to 14/04/2014:
ENSCO 441 LIMITED
Directors
(The company's officers)
MR STEPHEN BURTON
(~73 year old British national)
THISTLE COURT, 1-2 THISTLE STREET THISTLE COURT, EDINBURGH, EH2 1DD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2014
MS DEBORAH NICHOLE HUDSON
(~58 year old British national)
THISTLE COURT, 1-2 THISTLE STREET THISTLE COURT, EDINBURGH, EH2 1DD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2014
MR HUGH JOHN PATRICK STEWART
(~70 year old British national)
THISTLE COURT, 1-2 THISTLE STREET THISTLE COURT, EDINBURGH, EH2 1DD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2014
WENDY STEWART
(British national)
THISTLE COURT 1-2 THISTLE STREET, EDINBURGH, EH2 1DD, SCOTLAND
Appointed on 14/04/2014
Connections
(Shared officers)
B & S BAILIFF SERVICES LIMITED
- MS DEBORAH NICHOLE HUDSON
- MR HUGH JOHN PATRICK STEWART
- MR HUGH JOHN PATRICK STEWART
CHEERFUL PEOPLE LIMITED
- MS DEBORAH NICHOLE HUDSON
CIO CONNECT LIMITED
- MS DEBORAH NICHOLE HUDSON
CREOS LIMITED
- MR HUGH JOHN PATRICK STEWART
DEXAM INTERNATIONAL (HOLDINGS) LIMITED
- MR HUGH JOHN PATRICK STEWART
DEXAM ONLINE LIMITED
- MR HUGH JOHN PATRICK STEWART
- MR HUGH JOHN PATRICK STEWART
EPIPOLE LTD
- MR HUGH JOHN PATRICK STEWART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHACKLETON SECONDARIES 3 GP LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 1DD.
Map of SHACKLETON SECONDARIES 3 GP LIMITED at local scale
Map of SHACKLETON SECONDARIES 3 GP LIMITED at district scale
More Companies in EH2 1DD
Other companies with registered offices in EH2 1DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)