SHACKLETON TECHNOLOGIES LTD
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 1SW

Company number SC268814
Status Active
Incorporation Date 4 June 2004
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Termination of appointment of Philip Keith Magson as a director on 24 June 2016. The most likely internet sites of SHACKLETON TECHNOLOGIES LTD are www.shackletontechnologies.co.uk, and www.shackleton-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Shackleton Technologies Ltd is a Private Limited Company. The company registration number is SC268814. Shackleton Technologies Ltd has been working since 04 June 2004. The present status of the company is Active. The registered address of Shackleton Technologies Ltd 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. THRONTON, Christopher is a Director of the company. Director DUNKERLEY, Edward has been resigned. Director EDMUNDS, Keith William has been resigned. Director HAMPTON, Alan John has been resigned. Director MAGSON, Philip Keith has been resigned. Director MARTIN, Christopher has been resigned. Director MULHOLLAND, Barry James has been resigned. Director ROY, Grant Alexander has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROSS, Stephen Allan
Appointed Date: 04 June 2004
Director
ROSS, Stephen Allan
Appointed Date: 04 June 2004
56 years old
Director
THRONTON, Christopher
Appointed Date: 01 August 2007
47 years old

Resigned Directors

Director
DUNKERLEY, Edward
Resigned: 16 March 2011
Appointed Date: 04 September 2008
45 years old
Director
EDMUNDS, Keith William
Resigned: 14 August 2008
Appointed Date: 18 January 2008
69 years old
Director
HAMPTON, Alan John
Resigned: 24 June 2016
Appointed Date: 04 June 2004
61 years old
Director
MAGSON, Philip Keith
Resigned: 24 June 2016
Appointed Date: 04 September 2008
68 years old
Director
MARTIN, Christopher
Resigned: 17 June 2008
Appointed Date: 04 June 2004
56 years old
Director
MULHOLLAND, Barry James
Resigned: 18 January 2008
Appointed Date: 04 June 2004
43 years old
Director
ROY, Grant Alexander
Resigned: 31 May 2012
Appointed Date: 04 September 2008
63 years old

SHACKLETON TECHNOLOGIES LTD Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016
Termination of appointment of Philip Keith Magson as a director on 24 June 2016
24 Jun 2016
Termination of appointment of Alan John Hampton as a director on 24 June 2016
24 Jun 2016
Termination of appointment of Philip Keith Magson as a director on 24 June 2016
...
... and 45 more events
18 Aug 2006
Partic of mort/charge *
29 Jun 2006
Return made up to 04/06/06; full list of members
31 Mar 2006
Total exemption small company accounts made up to 30 June 2005
28 Jun 2005
Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2004
Incorporation

SHACKLETON TECHNOLOGIES LTD Charges

21 April 2010
Floating charge
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 August 2007
Bond & floating charge
Delivered: 1 September 2007
Status: Satisfied on 3 August 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
15 August 2006
Bond & floating charge
Delivered: 18 August 2006
Status: Satisfied on 24 May 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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