SHACKLETON SECONDARIES 3 GP LIMITED

SC468619
THISTLE COURT 1-2 THISTLE STREET EDINBURGH SCOTLAND EH2 1DD

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 46 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 46 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Hugh John Patrick Stewart) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Ms Deborah Nichole Hudson) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Stephen Burton) 2 Buy now
19 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Oct 2022 accounts Annual Accounts 44 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 45 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 accounts Annual Accounts 46 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 45 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 45 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 82 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 47 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
24 Aug 2015 accounts Annual Accounts 33 Buy now
27 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2015 officers Change of particulars for secretary (Wendy Roberts) 1 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
07 Jul 2014 officers Appointment of director (Stephen Burton) 3 Buy now
07 Jul 2014 officers Appointment of director (Deborah Hudson) 3 Buy now
25 Jun 2014 officers Appointment of director (Mr Stephen Burton) 3 Buy now
25 Jun 2014 officers Appointment of director (Ms Deborah Nichole Hudson) 3 Buy now
25 Jun 2014 officers Appointment of secretary (Wendy Roberts) 3 Buy now
22 Apr 2014 officers Appointment of director (Mr Hugh John Patrick Stewart) 3 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Hbjg Limited) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Andrew Walker) 2 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Apr 2014 resolution Resolution 1 Buy now
29 Jan 2014 incorporation Incorporation Company 38 Buy now