SHACKLETON SOFTWARE LIMITED
Overview
| Company Name | SHACKLETON SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC340039 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHACKLETON SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SHACKLETON SOFTWARE LIMITED located?
| Registered Office Address | Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHACKLETON SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for SHACKLETON SOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHACKLETON SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Grant Roy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Roy as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Eddie Dunkerley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 9 Rutherford Road Dryburgh Industrial Estate Dundee Tayside DD2 3XH United Kingdom* on May 05, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Eddie Dunkerley on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Allan Ross on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of SHACKLETON SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Stephen | Secretary | John Grahame Avenue DD4 9RF Dundee 14 Tayside United Kingdom | 128922650001 | |||||||
| ROSS, Stephen Allan | Director | 14 John Grahame Ave DD4 9RF Dundee Tayside | Scotland | British | 98146290001 | |||||
| DUNKERLEY, Eddie | Director | James Street DD6 8BB Newport-On-Tay 7b Fife United Kingdom | Scotland | British | 128922660001 | |||||
| ROY, Grant Alexander | Director | 10 Madoch Square St Madoes, Glencarse PH2 7TN Perth Tayside | Scotland | British | 89566910001 |
Does SHACKLETON SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 08, 2008 Delivered On May 13, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0