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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)
28 Jun 2010 CH01 Director's details changed for Alan John Hampton on 4 June 2010
27 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 3
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 04/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Sep 2008 288a Director appointed edward dunkerley
12 Sep 2008 288a Director appointed grant roy
12 Sep 2008 288a Director appointed philip magson
15 Aug 2008 288b Appointment terminated director keith edmunds
30 Jun 2008 363a Return made up to 04/06/08; full list of members
23 Jun 2008 288b Appointment terminated director christopher martin
28 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2008 287 Registered office changed on 18/02/08 from: unit 1B, 63 brown street dundee tayside DD1 5AQ
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
07 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Sep 2007 410(Scot) Partic of mort/charge *
09 Aug 2007 288a New director appointed
09 Jul 2007 363s Return made up to 04/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Mar 2007 287 Registered office changed on 05/03/07 from: 23 west road newport-on-tay fife DD6 8HN
18 Aug 2006 410(Scot) Partic of mort/charge *
29 Jun 2006 363s Return made up to 04/06/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed