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SHACKLETON TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shackleton Technologies Ltd. The company was founded 20 years ago and was given the registration number SC268814. 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 62090 - Other information technology service activities.

Company Information

Name:SHACKLETON TECHNOLOGIES LTD
Company Number:SC268814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, United Kingdom, DD2 1SW

Secretary04 June 2004Active
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, United Kingdom, DD2 1SW

Director04 June 2004Active
7b, James Street, Newport-On-Tay, DD6 8BB

Director04 September 2008Active
10 Abertay Street, Broughty Ferry, DD5 2QG

Director18 January 2008Active
Sunnydene, 97a Glamis Road, Forfar, DD8 1DR

Director04 June 2004Active
4 Keithhall Gardens, Birkmill, Dundee, DD2 5RR

Director04 September 2008Active
23 West Road, Newport-On-Tay, Dundee, DD6 8HN

Director04 June 2004Active
12 Cross Lane, Dundee, DD1 1NQ

Director04 June 2004Active
10 Madoch Square, St Madoes, Glencarse, Perth, PH2 7TN

Director04 September 2008Active
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, United Kingdom, DD2 1SW

Director01 August 2007Active

People with Significant Control

Mr Stephen Allan Ross
Notified on:03 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Unit 4, Delta House, Dundee, DD2 1SW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Shackleton Technologies (Holdings) Limited
Notified on:03 July 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Delta House, Dundee, United Kingdom, DD2 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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