This company is commonly known as Shackleton Technologies (holdings) Limited. The company was founded 13 years ago and was given the registration number SC394067. The firm's registered office is in DUNDEE. You can find them at Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC394067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee, DD2 1SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, Scotland, DD2 1SW | Secretary | 01 March 2013 | Active |
| Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, DD2 1SW | Director | 14 September 2021 | Active |
| Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, Scotland, DD2 1SW | Director | 16 March 2011 | Active |
| 14, John Grahame Avenue, Dundee, United Kingdom, DD4 9RF | Corporate Secretary | 23 February 2011 | Active |
| Kingsknowe, Brighton Road, Cupar, United Kingdom, KY15 5DH | Director | 23 February 2011 | Active |
| Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, Scotland, DD2 1SW | Director | 16 March 2011 | Active |
| Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, Scotland, DD2 1SW | Director | 16 March 2011 | Active |
| Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, United Kingdom, KY11 8GR | Corporate Director | 23 February 2011 | Active |
| Discover Endurance Ltd | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Gemini Crescent, Dundee, United Kingdom, DD2 1SW |
| Nature of control | : |
|
| Mr Stephen Allan Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Unit 4, Delta House, Dundee, DD2 1SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-06 | Capital | Capital cancellation shares. | Download |
| 2018-02-06 | Capital | Capital return purchase own shares. | Download |
| 2017-03-31 | Officers | Change person secretary company with change date. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Officers | Termination director company with name termination date. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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