BOLTS SHETLAND LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PE
Company number SC033840
Status Active
Incorporation Date 1 April 1959
Company Type Private Limited Company
Address 26 NORTH ROAD, LERWICK, SHETLAND, ZE1 0PE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOLTS SHETLAND LIMITED are www.boltsshetland.co.uk, and www.bolts-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Bolts Shetland Limited is a Private Limited Company. The company registration number is SC033840. Bolts Shetland Limited has been working since 01 April 1959. The present status of the company is Active. The registered address of Bolts Shetland Limited is 26 North Road Lerwick Shetland Ze1 0pe. . SIM, Dawn Susan is a Director of the company. SUTHERLAND, George Mackenzie is a Director of the company. SUTHERLAND, Malcolm John is a Director of the company. Secretary BOSWELL, George has been resigned. Secretary WILLIAMSON, Ian Henry has been resigned. Director BOSWELL, George has been resigned. Director SUTHERLAND, Helen Jane has been resigned. Director SUTHERLAND, Mary Barbara has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SIM, Dawn Susan
Appointed Date: 06 December 2004
48 years old
Director
SUTHERLAND, George Mackenzie

75 years old
Director
SUTHERLAND, Malcolm John
Appointed Date: 06 December 2004
52 years old

Resigned Directors

Secretary
BOSWELL, George
Resigned: 30 June 1992
Secretary
WILLIAMSON, Ian Henry
Resigned: 27 June 2012
Appointed Date: 01 July 1992
Director
BOSWELL, George
Resigned: 17 December 1992
95 years old
Director
SUTHERLAND, Helen Jane
Resigned: 30 November 2014
Appointed Date: 18 December 1992
74 years old
Director
SUTHERLAND, Mary Barbara
Resigned: 18 December 2000
116 years old

Persons With Significant Control

Mr George Mackenzie Sutherland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Sutherland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Susan Sim
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTS SHETLAND LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 26,448
24 Sep 2015
Termination of appointment of Helen Jane Sutherland as a director on 30 November 2014
...
... and 85 more events
31 Jul 1987
Full group accounts made up to 31 March 1987
15 Jul 1987
G169 coy purchasing own shares
06 Oct 1986
Return made up to 23/09/86; full list of members
01 Oct 1986
Full accounts made up to 31 March 1986
01 Apr 1959
Certificate of incorporation

BOLTS SHETLAND LIMITED Charges

22 August 2002
Standard security
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 north road, lerwick, shetland.
8 June 1999
Standard security
Delivered: 29 June 1999
Status: Satisfied on 17 February 2003
Persons entitled: T I Inkster & Co
Description: Garage premises and workshop at garthpool road, lerwick…
4 June 1999
Standard security
Delivered: 23 June 1999
Status: Satisfied on 25 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises known as "smith & harper", 6 north road…
17 September 1993
Standard security
Delivered: 4 October 1993
Status: Satisfied on 12 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at scatness, dunrossness, shetland islands area as…
10 November 1992
Floating charge
Delivered: 16 November 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 May 1988
Standard security
Delivered: 16 June 1988
Status: Satisfied on 12 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 116 commercial street, lerwick, shetland.
29 February 1984
Standard security
Delivered: 29 February 1984
Status: Satisfied on 12 September 2003
Description: 3 plots of ground at joppa brae, shetland islands together…
3 July 1978
Standard security
Delivered: 20 July 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.311 acres at garthspool, north road, lerwick, shetland.
30 June 1975
Floating charge
Delivered: 10 July 1975
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 November 1970
Disposition and explanatory letter
Delivered: 23 November 1970
Status: Satisfied on 21 September 1993
Persons entitled: United Dominions Trust Limited
Description: 1.311 acres at north road, garthspool.

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