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.
Name | : | BOLTS SHETLAND LIMITED |
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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 | : |
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Registered Address | : | 26 North Road, Lerwick, Shetland, ZE1 0PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bunillidh House, Newmore, Invergordon, Scotland, IV18 0PG | Director | 06 December 2004 | Active |
26 North Road, Lerwick, Shetland, ZE1 0PE | Director | 28 May 2023 | Active |
16 Burgh Road, Lerwick, ZE1 0LB | Secretary | - | Active |
16 St Olaf Street, Lerwick, ZE1 0BX | Secretary | 01 July 1992 | Active |
16 Burgh Road, Lerwick, ZE1 0LB | Director | - | Active |
14 Andrewston Brae, Lerwick, ZE1 0RF | Director | - | Active |
14 Andrewstown Brae, Lerwick, Shetland, ZE1 0RF | Director | 18 December 1992 | Active |
46 West Baila, Lerwick, ZE1 0SG | Director | 06 December 2004 | Active |
6 West Sletts Park, Lerwick, ZE1 0RB | Director | - | Active |
Bolts Investments Ltd | ||
Notified on | : | 25 March 2021 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 26, North Road, Shetland, Scotland, |
Nature of control | : |
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Mr George Mackenzie Sutherland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1950 |
Nationality | : | Scottish |
Address | : | 26 North Road, Shetland, ZE1 0PE |
Nature of control | : |
|
Mrs Dawn Susan Sim | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | Scottish |
Address | : | 26 North Road, Shetland, ZE1 0PE |
Nature of control | : |
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Mr Malcolm John Sutherland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | Scottish |
Address | : | 26 North Road, Shetland, ZE1 0PE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Officers | Change person director company with change date. | Download |
2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-12 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-25 | Incorporation | Memorandum articles. | Download |
2021-03-25 | Resolution | Resolution. | Download |
2021-03-22 | Capital | Capital return purchase own shares. | Download |
2021-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
2021-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-03 | Capital | Capital cancellation shares. | Download |
2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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