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Company Information for

SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED

UNIT 4 DELTA HOUSE, GEMINI CRESCENT DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1SW,
Company Registration Number
SC394067
Private Limited Company
Active

Company Overview

About Shackleton Technologies (holdings) Ltd
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED was founded on 2011-02-23 and has its registered office in Dundee. The organisation's status is listed as "Active". Shackleton Technologies (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 4 DELTA HOUSE
GEMINI CRESCENT DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1SW
Other companies in DD2
 
Filing Information
Company Number SC394067
Company ID Number SC394067
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110792145  
Last Datalog update: 2024-04-07 05:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
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Company Officers of SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALLAN ROSS
 Company Secretary 2013-03-01
STEPHEN ALLAN ROSS
 Director 2011-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP KEITH MAGSON
 Director 2011-03-16 2016-02-29
CCW SECRETARIES LIMITED
 Company Secretary 2011-02-23 2013-02-28
GRANT ALEXANDER ROY
 Director 2011-03-16 2012-05-31
CCW BUSINESS SERVICES LIMITED
 Director 2011-02-23 2011-03-15
JOHN BERNARD CLARKE
 Director 2011-02-23 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALLAN ROSS SHACKLETON SOFTWARE LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2015-08-28
STEPHEN ALLAN ROSS SHACKLETON TECHNOLOGIES LTD Director 2004-06-04 CURRENT 2004-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-27CESSATION OF STEPHEN ALLAN ROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27Notification of Discover Endurance Ltd as a person with significant control on 2017-12-21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AP01DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH ROSS
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-01-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-19AA30/06/17 UNAUDITED ABRIDGED
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 88
2018-02-06SH06Cancellation of shares. Statement of capital on 2017-12-21 GBP 88
2018-02-06SH03Purchase of own shares
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ROSS on 2017-03-30
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KEITH MAGSON
2015-12-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-18CH01Director's details changed for Mr Stephen Allan Ross on 2014-03-01
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0123/02/14 ANNUAL RETURN FULL LIST
2013-09-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-18AP03Appointment of Mr Stephen Ross as company secretary
2013-03-15CH04SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2013-02-15
2013-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CCW SECRETARIES LIMITED
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROY
2012-12-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0123/02/12 ANNUAL RETURN FULL LIST
2012-01-24MG01sParticulars of a mortgage or charge / charge no: 1
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR United Kingdom
2011-06-13AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2011-04-01AP01DIRECTOR APPOINTED MR GRANT ALEXANDER ROY
2011-04-01AP01DIRECTOR APPOINTED PHILIP KEITH MAGSON
2011-04-01AP01DIRECTOR APPOINTED MR STEPHEN ALLAN ROSS
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CCW BUSINESS SERVICES LIMITED
2011-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-01RES13NO RESTRICTION ON NUMBER OF SHARES ISSUED 16/03/2011
2011-04-01SH0116/03/11 STATEMENT OF CAPITAL GBP 100
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED owns 8 domain names.

doubleblockandbleed.co.uk   pacsonlimited.co.uk   pacsonvalves.co.uk   pacsonvalveslimited.co.uk   shackhost.co.uk   alan-j-baillie.co.uk   scotherbs.co.uk   pacsonengineering.co.uk  

Trademarks
We have not found any records of SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD2 1SW