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Shackleton Technologies Ltd

Shackleton Technologies Ltd is an active company incorporated on 4 June 2004 with the registered office located in Dundee, City of Dundee. Shackleton Technologies Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC268814
Private limited company
Scottish Company
Age
21 years
Incorporated 4 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4 Delta House
Gemini Crescent Dundee Technology Park
Dundee
DD2 1SW
Same address for the past 14 years
Telephone
01382250900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Scotland • Born in May 1969
Shackleton Technologies (Holdings) Limited
PSC
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Mutual Companies
Shackleton Technologies (Holdings) Limited
Stephen Allan Ross is a mutual person.
Active
Sunset Orchard Limited
Stephen Allan Ross is a mutual person.
Active
Discover Endurance Ltd
Stephen Allan Ross is a mutual person.
Active
Redqor Limited
Stephen Allan Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17
Decreased by £10 (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£14.8K
Decreased by £1.14K (-7%)
Total Liabilities
-£480
Increased by £80 (+20%)
Net Assets
£14.32K
Decreased by £1.22K (-8%)
Debt Ratio (%)
3%
Increased by 0.73% (+29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Christopher Thronton Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Stephen Allan Ross Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Christopher Thronton Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Stephen Allan Ross Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Stephen Allan Ross (PSC) Resigned
9 Years Ago on 3 Jul 2016
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Termination of appointment of Christopher Thronton as a director on 27 September 2023
Submitted on 22 Nov 2023
Notification of Shackleton Technologies (Holdings) Limited as a person with significant control on 3 July 2016
Submitted on 5 Jun 2023
Cessation of Stephen Allan Ross as a person with significant control on 3 July 2016
Submitted on 5 Jun 2023
Director's details changed for Mr Stephen Allan Ross on 1 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Director's details changed for Christopher Thronton on 1 June 2023
Submitted on 5 Jun 2023
Repayment History
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