SHACKLETON TECHNOLOGIES LTD

UNIT 4 DELTA HOUSE, GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE  DD2 1SW
  • Active
  • Private Limited Company
  • Company No. SC268814
  • Last Updated: 01 Mar 2024

Company Profile

SHACKLETON TECHNOLOGIES LTD was incorporated on Friday, June 4, 2004 as a Private Limited Company with registered address in DUNDEE. SHACKLETON TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 5 months and 6 days.

Name SHACKLETON TECHNOLOGIES LTD
Company number SC268814
Company type Private Limited Company
Incorporation date 04 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 DELTA HOUSE
GEMINI CRESCENT DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1SW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Allan Ross Nationality: British Dates: Sunday, July 3, 2016 - Sunday, July 3, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
Shackleton Technologies (Holdings) Limited Delta House, Gemini Crescent Dundee Technology Park, DD2 1SW Dates: Sunday, July 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SHACKLETON TECHNOLOGIES LTD 04 Jun 2004