Shackleton Secondaries Ii General Partner Limited
Company Profile
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MicroShackleton Secondaries Ii General Partner Limited
sc333901•Private Limited With Share Capital
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH21DD
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Incorporated
14/11/2007
Company Age
18 years
Directors
5
Employees
3
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Shackleton Secondaries Ii General Partner Limited (sc333901) is a private limited with share capital incorporated on 14/11/2007 (18 years old) and registered in edinburgh, EH21DD. The company operates under SIC code 64303 - activities of venture and development capital companies.
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 14/11/2007
EH21DD
3 employees
Financial Overview
Total Assets
£33.1K
Liabilities
£2.0K
Net Assets
£31.1K
Turnover
£9.4K
Cash
£15.1K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
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
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
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
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:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
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:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Accounts
Date:26-08-2009
Resolution
Category:Resolution
Date:11-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:04-03-2008
Memorandum Articles
Category:Incorporation
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Incorporation Company
Category:Incorporation
Date:14-11-2007
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 Thistle Court, 1-2 Thistle Street, Edinburgh, Eh2 1Dd, EH21DDRegistered
Related Companies
10
Contact
www.shackletonventures.com
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH21DD