THULE BAR (LERWICK) LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PX

Company number SC147779
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address C/O J W GRAY & CO, GREMISTA INDUSTRIAL ESTATE, LERWICK, ZE1 0PX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of THULE BAR (LERWICK) LIMITED are www.thulebarlerwick.co.uk, and www.thule-bar-lerwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Thule Bar Lerwick Limited is a Private Limited Company. The company registration number is SC147779. Thule Bar Lerwick Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Thule Bar Lerwick Limited is C O J W Gray Co Gremista Industrial Estate Lerwick Ze1 0px. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HEPBURN, Anna Mary is a Director of the company. HEPBURN, George Garland is a Director of the company. JOHNSTON, Iain Robert is a Director of the company. Nominee Secretary SKENE EDWARDS WS has been resigned. Director FOGGO, Thomas Clark has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 15 December 2008
Director
HEPBURN, Anna Mary
Appointed Date: 01 January 1994
79 years old
Director
HEPBURN, George Garland
Appointed Date: 01 January 1994
77 years old
Director
JOHNSTON, Iain Robert
Appointed Date: 05 November 2012
54 years old

Resigned Directors

Nominee Secretary
SKENE EDWARDS WS
Resigned: 15 December 2008
Appointed Date: 30 November 1993
Director
FOGGO, Thomas Clark
Resigned: 01 January 1994
Appointed Date: 30 November 1993
82 years old

Persons With Significant Control

Mr George Garland Hepburn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THULE BAR (LERWICK) LIMITED Events

16 Feb 2017
Accounts for a small company made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
08 Feb 2016
Accounts for a small company made up to 31 July 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
10 Mar 2015
Accounts for a small company made up to 31 July 2014
...
... and 56 more events
28 Mar 1994
Partic of mort/charge *
14 Mar 1994
Partic of mort/charge *
01 Mar 1994
New director appointed
01 Mar 1994
Director resigned;new director appointed
30 Nov 1993
Incorporation

THULE BAR (LERWICK) LIMITED Charges

10 September 2004
Bond & floating charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 March 1994
Standard security
Delivered: 28 March 1994
Status: Satisfied on 29 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Thule bar, esplanade, lerwick, shetland.
21 March 1994
Standard security
Delivered: 28 March 1994
Status: Satisfied on 29 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: North star cinema, harbour street, lerwick, shetland.
21 March 1994
Standard security
Delivered: 28 March 1994
Status: Satisfied on 29 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Excelsior bar, harbour street, lerwick, shetland.
4 March 1994
Floating charge
Delivered: 14 March 1994
Status: Satisfied on 29 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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