SHACKLETON TECHNOLOGIES LTD

SC268814
UNIT 4 DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 9 Buy now
22 Nov 2023 officers Termination of appointment of director (Christopher Thronton) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2023 officers Change of particulars for director (Christopher Thronton) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr Stephen Allan Ross) 2 Buy now
05 Jun 2023 officers Change of particulars for secretary (Mr Stephen Allan Ross) 1 Buy now
16 Mar 2023 accounts Annual Accounts 9 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 4 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 4 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 4 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 4 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 12 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 4 Buy now
24 Jun 2016 annual-return Annual Return 7 Buy now
24 Jun 2016 officers Termination of appointment of director (Philip Keith Magson) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Alan John Hampton) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Philip Keith Magson) 1 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
30 Oct 2014 accounts Annual Accounts 5 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Stephen Allan Ross) 2 Buy now
30 Jun 2014 officers Change of particulars for director (Alan John Hampton) 2 Buy now
10 Mar 2014 accounts Annual Accounts 6 Buy now
28 Jun 2013 annual-return Annual Return 7 Buy now
22 Mar 2013 accounts Annual Accounts 6 Buy now
29 Jun 2012 annual-return Annual Return 8 Buy now
29 Jun 2012 officers Termination of appointment of director (Grant Roy) 1 Buy now
22 Mar 2012 accounts Annual Accounts 7 Buy now
13 Jun 2011 annual-return Annual Return 9 Buy now
13 Jun 2011 officers Termination of appointment of director (Edward Dunkerley) 1 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 resolution Resolution 2 Buy now
01 Apr 2011 resolution Resolution 1 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
03 Aug 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 4 Buy now
28 Jun 2010 annual-return Annual Return 8 Buy now
28 Jun 2010 officers Change of particulars for director (Edward Dunkerley) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Christopher Thronton) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Alan John Hampton) 2 Buy now
27 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
21 Jan 2010 accounts Annual Accounts 7 Buy now
01 Jul 2009 annual-return Return made up to 04/06/09; full list of members 6 Buy now
30 Apr 2009 accounts Annual Accounts 7 Buy now
12 Sep 2008 officers Director appointed edward dunkerley 2 Buy now
12 Sep 2008 officers Director appointed grant roy 2 Buy now
12 Sep 2008 officers Director appointed philip magson 2 Buy now
15 Aug 2008 officers Appointment terminated director keith edmunds 1 Buy now
30 Jun 2008 annual-return Return made up to 04/06/08; full list of members 6 Buy now
23 Jun 2008 officers Appointment terminated director christopher martin 1 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
18 Feb 2008 address Registered office changed on 18/02/08 from: unit 1B, 63 brown street dundee tayside DD1 5AQ 1 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
07 Dec 2007 accounts Annual Accounts 7 Buy now
01 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
09 Jul 2007 annual-return Return made up to 04/06/07; no change of members 8 Buy now
27 Apr 2007 accounts Annual Accounts 7 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 23 west road newport-on-tay fife DD6 8HN 1 Buy now
18 Aug 2006 mortgage Partic of mort/charge ***** 3 Buy now
29 Jun 2006 annual-return Return made up to 04/06/06; full list of members 9 Buy now
31 Mar 2006 accounts Annual Accounts 5 Buy now
28 Jun 2005 annual-return Return made up to 04/06/05; full list of members 8 Buy now
04 Jun 2004 incorporation Incorporation Company 14 Buy now