BOLTS SHETLAND LIMITED
26 NORTH ROAD, LERWICK, SHETLAND ZE1 0PE- Active
- Private Limited Company
- Company No. SC033840
- Last Updated: 01 Mar 2024
Company Profile
BOLTS SHETLAND LIMITED was incorporated on Wednesday, April 1, 1959 as a Private Limited Company with registered address in SHETLAND. BOLTS SHETLAND LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 65 years 5 months and 15 days.
| Name | BOLTS SHETLAND LIMITED |
|---|---|
| Company number | SC033840 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 NORTH ROAD LERWICK SHETLAND ZE1 0PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bolts Investments Ltd North Road, Lerwick |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dawn Susan Sim Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Malcolm John Sutherland Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr George Mackenzie Sutherland Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BOLTS SHETLAND LIMITED | 01 Apr 1959 |