SHACKLETON FP LIMITED
Active - Accounts Filed
General Information
NAME
SHACKLETON FP LIMITED
COMPANY NUMBER
SC473326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
24/03/2014
(10 years and 8 months old)
WEBSITE
hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2014
14/04/2014
ENSCO 442 LIMITED
EDINBURGH
EH2 1DD
Thistle Court 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHACKLETON FP 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 FP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHACKLETON FP 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 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 15 Past: 54 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 30 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
24/03/2014 - Present (10 years and 8 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 28/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Deborah Nichole Hudson (904132837) Appointed |
| 21/04/2016 | New Board Member Steve Burton (920732249) Appointed |
| 26/04/2015 | New Annual Return filed |
| 24/04/2014 | New Board Member Hugh John Patrick Stewart (900414497) Appointed |
| 24/04/2014 | Andrew Graham Alexander Walker (905248378) has left the board |
| 24/04/2014 | HBJG SECRETARIAL LIMITED (918621177) has left the board |
| 24/04/2014 | HBJG LIMITED (918621176) has left the board |
| 24/04/2014 | Change in Reg. Office |
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