SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DD
Company number SC333901
Status Active
Incorporation Date 14 November 2007
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 thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; 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 6 September 2016. The most likely internet sites of SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED are www.shackletonsecondariesiigeneralpartner.co.uk, and www.shackleton-secondaries-ii-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Shackleton Secondaries Ii General Partner Limited is a Private Limited Company. The company registration number is SC333901. Shackleton Secondaries Ii General Partner Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Shackleton Secondaries Ii General Partner Limited is Thistle Court 1 3 Thistle Street Edinburgh Eh2 1dd. . STEWART, Wendy 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. Director HART, Amanda Judith has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
STEWART, Wendy
Appointed Date: 14 November 2007
Director
BURTON, Stephen
Appointed Date: 14 November 2007
74 years old
Director
HUDSON, Deborah Nichole
Appointed Date: 14 November 2007
60 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 14 November 2007
72 years old

Resigned Directors

Director
HART, Amanda Judith
Resigned: 24 April 2008
Appointed Date: 11 February 2008
54 years old

Persons With Significant Control

Shackleton Ventures Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Oct 2016
Full accounts 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
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Director's details changed for Ms Deborah Nichole Hudson on 1 November 2015
...
... and 26 more events
14 May 2008
Appointment terminated director amanda hart
04 Mar 2008
Director appointed mrs amanda hart
29 Nov 2007
Memorandum and Articles of Association
29 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007
Incorporation

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