THULECRAFT LIMITED

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

This company is commonly known as Thulecraft Limited. The company was founded 50 years ago and was given the registration number SC055348. The firm's registered office is in SHETLAND. You can find them at Northside Baltasound, Unst, Shetland, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name	:	THULECRAFT LIMITED
Company Number	:	SC055348
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1974
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	22220 - Manufacture of plastic packing goods 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	Northside Baltasound, Unst, Shetland, ZE2 9DS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Nikkavord Lea, Baltasound, Unst, ZE2 9XL	Secretary	28 November 2006	Active
Northside, Baltasound, Unst, Shetland, Scotland, ZE2 9DS	Director	06 July 2021	Active
Luna, Hillside Park, Gulberwick, Shetland, Scotland, ZE2 9FE	Director	20 May 2016	Active
Northside, Baltasound, Unst, Shetland, Scotland, ZE2 9DS	Director	27 October 2014	Active
Hamar, Baltasound, Unst, ZE2 9DS	Secretary	-	Active
Nor'Hamar, Baltasound, ZE2 9DS	Director	-	Active
Westerpark, Baltasound, ZE2 9DS	Director	-	Active
73 King Harald Street, Lerwick, Scotland, ZE1 0ER	Director	26 July 1991	Active

People with Significant Control

Mr John Robert Watt
Notified on	:	06 August 2021
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	73, King Harald Street, Shetland, Scotland, ZE1 0ER
Nature of control	:	Significant influence or control as trust

Mr William Sutherland Spence
Notified on	:	06 April 2018
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Address	:	Northside, Baltasound, Shetland, ZE2 9DS
Nature of control	:	Significant influence or control as trust

Mr Ross Andrew Owers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Address	:	Northside, Baltasound, Shetland, ZE2 9DS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Shelagh Margaret Owers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Address	:	Northside, Baltasound, Shetland, ZE2 9DS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Eric Spence Peterson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Address	:	Northside, Baltasound, Shetland, ZE2 9DS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Penelope Jane Thomson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Address	:	Northside, Baltasound, Shetland, ZE2 9DS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-06	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-20	Persons with significant control	Notification of a person with significant control.	Download
2021-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-13	Officers	Termination director company with name termination date.	Download
2021-07-13	Officers	Appoint person director company with name date.	Download
2020-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-03	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-10	Persons with significant control	Notification of a person with significant control.	Download
2018-05-09	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-05-08	Officers	Termination director company with name termination date.	Download
2016-09-12	Confirmation statement	Confirmation statement with updates.	Download
2016-06-20	Officers	Appoint person director company with name date.	Download
2016-06-17	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-31	Resolution	Resolution.	Download
2016-05-31	Change of constitution	Statement of companys objects.	Download
2015-09-14	Annual return	Annual return company with made up date full list shareholders.	Download