SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
EDINBURGH STRATHDON SECONDARIES GENERAL PARTNER LIMITED BLUETHINK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DD
Company number SC303896
Status Active
Incorporation Date 13 June 2006
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 sixty-eight events have happened. The last three records are Full accounts 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 22 September 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of SHACKLETON SECONDARIES GENERAL PARTNER LIMITED are www.shackletonsecondariesgeneralpartner.co.uk, and www.shackleton-secondaries-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Shackleton Secondaries General Partner Limited is a Private Limited Company. The company registration number is SC303896. Shackleton Secondaries General Partner Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Shackleton Secondaries General Partner Limited is Thistle Court 1 3 Thistle Street Edinburgh Eh2 1dd. . STEWART, Wendy Jane is a Secretary of the company. BURTON, Stephen 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 HART, Oliver William has been resigned. Secretary MARINELLI, Dominic Orlando has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PHILSEC LIMITED has been resigned. Director HART, Amanda Judith has been resigned. Director HUDSON, David Nicholas has been resigned. Director HUNT, Simon Dennis has been resigned. Director LOW, Michael John has been resigned. Director MARINELLI, Dominic Orlando has been resigned. Director ROLLER, Michael Roy David has been resigned. Director WILLIAMS, Malcolm Francis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
STEWART, Wendy Jane
Appointed Date: 06 November 2007
Director
BURTON, Stephen
Appointed Date: 13 November 2007
74 years old
Director
HUDSON, Deborah Nichole
Appointed Date: 13 November 2007
60 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 18 July 2006
72 years old

Resigned Directors

Secretary
HART, Oliver William
Resigned: 11 December 2006
Appointed Date: 01 August 2006
Secretary
MARINELLI, Dominic Orlando
Resigned: 01 August 2006
Appointed Date: 28 June 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 June 2006
Appointed Date: 13 June 2006
Secretary
PHILSEC LIMITED
Resigned: 16 November 2007
Appointed Date: 11 December 2006
Director
HART, Amanda Judith
Resigned: 24 April 2008
Appointed Date: 11 February 2008
54 years old
Director
HUDSON, David Nicholas
Resigned: 01 August 2006
Appointed Date: 28 June 2006
60 years old
Director
HUNT, Simon Dennis
Resigned: 11 December 2006
Appointed Date: 18 July 2006
75 years old
Director
LOW, Michael John
Resigned: 17 March 2013
Appointed Date: 22 December 2006
67 years old
Director
MARINELLI, Dominic Orlando
Resigned: 01 August 2006
Appointed Date: 28 June 2006
57 years old
Director
ROLLER, Michael Roy David
Resigned: 11 December 2006
Appointed Date: 28 June 2006
60 years old
Director
WILLIAMS, Malcolm Francis
Resigned: 11 December 2006
Appointed Date: 18 July 2006
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 June 2006
Appointed Date: 13 June 2006

SHACKLETON SECONDARIES GENERAL PARTNER LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on 22 September 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
21 Aug 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 58 more events
12 Jul 2006
New secretary appointed;new director appointed
12 Jul 2006
Registered office changed on 12/07/06 from: 24 great king street, edinburgh, EH3 6QN
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
13 Jun 2006
Incorporation

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