Shackleton Technologies (Holdings) Limited

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Shackleton Technologies (holdings) Limited

sc394067Private Limited With Share Capital

Unit 4 Delta House, Gemini Crescent Dundee Technolog, Dundee, DD21SW
Incorporated

23/02/2011

Company Age

15 years

Directors

3

Employees

19

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Shackleton Technologies (holdings) Limited (sc394067) is a private limited with share capital incorporated on 23/02/2011 (15 years old) and registered in dundee, DD21SW. The company operates under SIC code 62020 - information technology consultancy activities.

Formed in 2004, shackleton technologies is a highly experienced it services provider with our headquarters based in dundee’s technology park. our passion is to help businesses achieve their strategic goals through technology. we achieve this by building strong, lasting, relationships with our cl...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 23/02/2011
DD21SW
19 employees

Financial Overview

Total Assets

£350.0K

Liabilities

£167.9K

Net Assets

£182.2K

Est. Turnover

£482.0K

AI Estimated
Unreported
Cash

£166.7K

Key Metrics

19

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2018
Capital Cancellation Shares
Category:Capital
Date:06-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Legacy
Category:Mortgage
Date:24-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Incorporation Company
Category:Incorporation
Date:23-02-2011

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date12/02/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 4, Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD21SWRegistered

Contact

01382250900
Unit 4 Delta House, Gemini Crescent Dundee Technolog, Dundee, DD21SW