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BOLTS SHETLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolts Shetland Limited. The company was founded 65 years ago and was given the registration number SC033840. The firm's registered office is in SHETLAND. You can find them at 26 North Road, Lerwick, Shetland, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BOLTS SHETLAND LIMITED
Company Number:SC033840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1959
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 North Road, Lerwick, Shetland, ZE1 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bunillidh House, Newmore, Invergordon, Scotland, IV18 0PG

Director06 December 2004Active
26 North Road, Lerwick, Shetland, ZE1 0PE

Director28 May 2023Active
16 Burgh Road, Lerwick, ZE1 0LB

Secretary-Active
16 St Olaf Street, Lerwick, ZE1 0BX

Secretary01 July 1992Active
16 Burgh Road, Lerwick, ZE1 0LB

Director-Active
14 Andrewston Brae, Lerwick, ZE1 0RF

Director-Active
14 Andrewstown Brae, Lerwick, Shetland, ZE1 0RF

Director18 December 1992Active
46 West Baila, Lerwick, ZE1 0SG

Director06 December 2004Active
6 West Sletts Park, Lerwick, ZE1 0RB

Director-Active

People with Significant Control

Bolts Investments Ltd
Notified on:25 March 2021
Status:Active
Country of residence:Scotland
Address:26, North Road, Shetland, Scotland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Mackenzie Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Scottish
Address:26 North Road, Shetland, ZE1 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Dawn Susan Sim
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Scottish
Address:26 North Road, Shetland, ZE1 0PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Malcolm John Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Scottish
Address:26 North Road, Shetland, ZE1 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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