SHACKLETON SECONDARIES 3 GP LIMITED

Company number SC468619

Date	Type	Description	View / Download
06 Sep 2016	AD01	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on 6 September 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
27 Apr 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
24 Apr 2015	CH03	Secretary's details changed for Wendy Roberts on 13 August 2014	(1 page)
23 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(6 pages)
07 Jul 2014	AP01	Appointment of Stephen Burton as a director	(3 pages)
07 Jul 2014	AP01	Appointment of Deborah Hudson as a director	(3 pages)
25 Jun 2014	AP01	Appointment of Mr Stephen Burton as a director	(3 pages)
25 Jun 2014	AP01	Appointment of Ms Deborah Nichole Hudson as a director	(3 pages)
25 Jun 2014	AP03	Appointment of Wendy Roberts as a secretary	(3 pages)
22 Apr 2014	AP01	Appointment of Mr Hugh John Patrick Stewart as a director	(3 pages)
22 Apr 2014	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Andrew Walker as a director	(2 pages)
22 Apr 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 22 April 2014	(2 pages)
14 Apr 2014	CERTNM	Company name changed ensco 441 LIMITED\certificate issued on 14/04/14 CONNOT ‐	(3 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-14	(1 page)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1	(38 pages)