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SHACKLETON TECHNOLOGIES LTD

Company number SC268814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2016 TM01 Termination of appointment of Philip Keith Magson as a director on 24 June 2016
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Stephen Allan Ross on 30 June 2014
30 Jun 2014 CH01 Director's details changed for Alan John Hampton on 30 June 2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Grant Roy as a director
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
13 Jun 2011 TM01 Termination of appointment of Edward Dunkerley as a director
13 Jun 2011 AD01 Registered office address changed from Unit 4 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland on 13 June 2011
13 Jun 2011 AD01 Registered office address changed from 14 John Grahame Avenue Dundee DD4 9RF Scotland on 13 June 2011
01 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2011 AD01 Registered office address changed from Unit 9 Rutherford Road Dryburgh Industrial Estate Dundee Tayside DD2 3XH on 1 March 2011
30 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Christopher Thronton on 4 June 2010
28 Jun 2010 CH01 Director's details changed for Edward Dunkerley on 4 June 2010