Shackleton Secondaries 3 Gp Limited
Company Profile
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MicroShackleton Secondaries 3 Gp Limited
sc468619•Private Limited With Share Capital
Thistle Court, 1-2 Thistle Street, Edinburgh, EH21DD
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Incorporated
29/01/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Shackleton Secondaries 3 Gp Limited (sc468619) is a private limited with share capital incorporated on 29/01/2014 (12 years old) and registered in edinburgh, EH21DD. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 29/01/2014
EH21DD
Financial Overview
Total Assets
£52.6K
Liabilities
£13.6K
Net Assets
£39.0K
Turnover
£24.0K
Cash
£8.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Secretary Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2014
Resolution
Category:Resolution
Date:14-04-2014
Incorporation Company
Category:Incorporation
Date:29-01-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Thistle Court, 1-2 Thistle Street, Edinburgh, Eh2 1Dd, EH21DDRegistered
Related Companies
10
Contact
Thistle Court, 1-2 Thistle Street, Edinburgh, EH21DD