SHACKLETON FP LIMITED
EDINBURGH ENSCO 442 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DD

Company number SC473326
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address THISTLE COURT, 1-3 THISTLE STREET, EDINBURGH, EH2 1DD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on 6 September 2016. The most likely internet sites of SHACKLETON FP LIMITED are www.shackletonfp.co.uk, and www.shackleton-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Shackleton Fp Limited is a Private Limited Company. The company registration number is SC473326. Shackleton Fp Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Shackleton Fp Limited is Thistle Court 1 3 Thistle Street Edinburgh Eh2 1dd. . BURTON, Steve is a Director of the company. HUDSON, Deborah Nichole is a Director of the company. STEWART, Hugh John Patrick is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BURTON, Steve
Appointed Date: 19 April 2016
73 years old
Director
HUDSON, Deborah Nichole
Appointed Date: 19 April 2016
60 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 14 April 2014
72 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 14 April 2014
Appointed Date: 24 March 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 14 April 2014
Appointed Date: 24 March 2014
57 years old
Director
HBJG LIMITED
Resigned: 14 April 2014
Appointed Date: 24 March 2014

Persons With Significant Control

Shackleton Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHACKLETON FP LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on 6 September 2016
03 May 2016
Accounts for a dormant company made up to 31 December 2014
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
...
... and 7 more events
22 Apr 2014
Termination of appointment of Hbjg Limited as a director
22 Apr 2014
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 22 April 2014
14 Apr 2014
Company name changed ensco 442 LIMITED\certificate issued on 14/04/14
  • CONNOT ‐
14 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-14
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1

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