SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
DUNDEE

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Company number SC394067
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address UNIT 4 DELTA HOUSE, GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Mr Stephen Ross on 30 March 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED are www.shackletontechnologiesholdings.co.uk, and www.shackleton-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Shackleton Technologies Holdings Limited is a Private Limited Company. The company registration number is SC394067. Shackleton Technologies Holdings Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Shackleton Technologies Holdings Limited is Unit 4 Delta House Gemini Crescent Dundee Technology Park Dundee Dd2 1sw. . ROSS, Stephen Allan is a Secretary of the company. ROSS, Stephen Allan is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director CLARKE, John Bernard has been resigned. Director MAGSON, Philip Keith has been resigned. Director ROY, Grant Alexander has been resigned. Director CCW BUSINESS SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROSS, Stephen Allan
Appointed Date: 01 March 2013
Director
ROSS, Stephen Allan
Appointed Date: 16 March 2011
56 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 28 February 2013
Appointed Date: 23 February 2011
Director
CLARKE, John Bernard
Resigned: 15 March 2011
Appointed Date: 23 February 2011
70 years old
Director
MAGSON, Philip Keith
Resigned: 29 February 2016
Appointed Date: 16 March 2011
68 years old
Director
ROY, Grant Alexander
Resigned: 31 May 2012
Appointed Date: 16 March 2011
63 years old
Director
CCW BUSINESS SERVICES LIMITED
Resigned: 15 March 2011
Appointed Date: 23 February 2011

Persons With Significant Control

Mr Stephen Allan Ross
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED Events

31 Mar 2017
Secretary's details changed for Mr Stephen Ross on 30 March 2017
30 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Termination of appointment of Philip Keith Magson as a director on 29 February 2016
...
... and 19 more events
01 Apr 2011
Appointment of Mr Stephen Allan Ross as a director
01 Apr 2011
Termination of appointment of John Clarke as a director
01 Apr 2011
Termination of appointment of Ccw Business Services Limited as a director
01 Apr 2011
Resolutions
  • RES13 ‐ No restriction on number of shares issued 16/03/2011
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2011
Incorporation

SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED Charges

20 January 2012
Floating charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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