SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
UNIT 4 DELTA HOUSE, GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE DD2 1SW- Active
- Private Limited Company
- Company No. SC394067
- Last Updated: 01 Mar 2024
Company Profile
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED was incorporated on Wednesday, February 23, 2011 as a Private Limited Company with registered address in DUNDEE. SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 8 months and 15 days.
| Name | SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED |
|---|---|
| Company number | SC394067 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2011 |
| 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 |
|---|---|
| Discover Endurance Ltd Gemini Crescent, Dundee Technology Park, DD2 1SW |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Allan Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 50 to 75 percent
|
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 | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED | 23 Feb 2011 |