SHACKLETON SECONDARIES 3 GP LIMITED
Active - Accounts Filed
General Information
NAME
SHACKLETON SECONDARIES 3 GP LIMITED
COMPANY NUMBER
SC468619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
29/01/2014
(10 years and 10 months old)
WEBSITE
hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2014
14/04/2014
ENSCO 441 LIMITED
EDINBURGH
EH2 1DD
Thistle Court
1-2 Thistle Street
Edinburgh
EH2 1DD
EH2 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHACKLETON VENTURES LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES 3 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHACKLETON SECONDARIES 3 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHACKLETON SECONDARIES 3 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHACKLETON SECONDARIES 3 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2014 - Present (10 years and 8 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 15 Past: 54 |
View Report |
|
14/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 30 |
View Report |
|
14/04/2014 - Present (10 years and 8 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 8 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHACKLETON VENTURES LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON RUFFENA RETURN #5 GP LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES 3 GP LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON SECONDARIES VICTORIA LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| SSVGP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 18/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 27/06/2014 | New Board Member Stephen Burton (915572047) Appointed |
| 27/06/2014 | New Board Member Deborah Nicole Hudson (904132837) Appointed |
| 27/06/2014 | New Company Secretary Wendy Roberts (918882701) Appointed |
| 24/04/2014 | New Board Member Hugh John Patrick Stewart (900414497) Appointed |
| 24/04/2014 | HBJG LIMITED (918465902) has left the board |
| 24/04/2014 | HBJG SECRETARIAL LIMITED (918465901) has left the board |
| 24/04/2014 | Andrew Graham Alexander Walker (905248378) has left the board |
| 24/04/2014 | Change in Reg. Office |
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