| Company Name | John Tulloch (Shetland Products) Limited |
|---|---|
| Directors | Carl Cross and Robert William Boulton |
| Company Status | Active |
| Company Number | SC026382 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1948(75 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Carl Cross |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2012(63 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Clach Na Strom Whiteness Shetland Shetland Isles ZE2 9LG Scotland |
| Director Name | Mr Robert William Boulton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(64 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Highwood Yewlands Drive Hoddesdon EN11 8DE |
| Director Name | Elizabeth Mary Tulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1988(40 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 April 1989) |
| Role | Housewife |
| Correspondence Address | Inches Lerwick Shetland ZE1 0QB Scotland |
| Director Name | John Tulloch |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1988(40 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 November 1993) |
| Role | Knitwear Manufacturer |
| Correspondence Address | Inches Lerwick Shetland ZE1 0QB Scotland |
| Director Name | Andrew Thomas Hawick Tulloch |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1988(40 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months (resigned 20 February 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bells Road Lerwick Shetland ZE1 0QB Scotland |
| Secretary Name | Andrew Thomas Hawick Tulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1988(40 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 08 May 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Bells Road Lerwick Shetland ZE1 0QB Scotland |
| Director Name | Andrew Fraser Tulloch |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1989(41 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 08 May 2012) |
| Role | Sales Controller |
| Country of Residence | England |
| Correspondence Address | 40 Leyspring Road Leystonstone London E11 3BX |
Contact
| Website | hughsonbros.co.uk |
|---|
Location
| Registered Address | Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25k at £1 | Hughson Brothers LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £989,741 |
| Cash | £286,603 |
| Current Liabilities | £689,940 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 February 1994 | Delivered on: 2 March 1994 Satisfied on: 12 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.472HA of land at gremista,lerwick,shetland. Fully Satisfied |
|---|---|
| 29 October 1976 | Delivered on: 5 November 1976 Satisfied on: 14 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Knitwear factory whinfield road selkirk. Fully Satisfied |
| 11 December 1973 | Delivered on: 24 December 1973 Satisfied on: 9 April 2015 Classification: Standard security Secured details: All sums due or to become due. Particulars: Knitwear factory whinfield road selkirk. Fully Satisfied |
| 29 August 1994 | Delivered on: 8 September 1994 Satisfied on: 29 July 2015 Persons entitled: Shetland Islands Council as Trustee Classification: Standard security Secured details: £166,000 and all further sums due or to become due. Particulars: Minute of a lease between the trustees of the port and harbour of lerwickand the company dated 18 & 31 december 1992 for the property 0.472 ha of land atgremista,lerwick,shetland including the warehouse erected thereon. Fully Satisfied |
| 26 August 1994 | Delivered on: 5 September 1994 Satisfied on: 14 May 2015 Persons entitled: Shetland Islands Council as Trustees of the High Risk/Unsecured Loan Scheme Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 28 April 1976 | Delivered on: 30 April 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: Balance at credit of any account in the companys name held by the bank. Outstanding |
| 15 February 1973 | Delivered on: 8 March 1973 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due and to become due. Particulars: Whole property. Outstanding |
| 8 March 1973 | Delivered on: 8 March 1973 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and to become due. Particulars: Whole property. Outstanding |
Filing History
| 26 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 12 January 2024 | Change of details for Mr Robert William Boulton as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2024 | Notification of Hughson Brothers Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
| 1 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 18 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 1 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 November 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 13 October 2021 | Director's details changed for Mr Robert William Boulton on 30 April 2021 (2 pages) |
| 4 March 2021 | Termination of appointment of Andrew Thomas Hawick Tulloch as a director on 20 February 2021 (1 page) |
| 4 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 April 2016 | Satisfaction of charge 2 in full (4 pages) |
| 23 April 2016 | Satisfaction of charge 5 in full (4 pages) |
| 23 April 2016 | Satisfaction of charge 5 in full (4 pages) |
| 23 April 2016 | Satisfaction of charge 2 in full (4 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 25 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 July 2015 | Satisfaction of charge 11 in full (4 pages) |
| 29 July 2015 | Satisfaction of charge 11 in full (4 pages) |
| 12 June 2015 | Satisfaction of charge 8 in full (4 pages) |
| 12 June 2015 | Satisfaction of charge 8 in full (4 pages) |
| 14 May 2015 | Satisfaction of charge 6 in full (3 pages) |
| 14 May 2015 | Satisfaction of charge 10 in full (3 pages) |
| 14 May 2015 | Satisfaction of charge 10 in full (3 pages) |
| 14 May 2015 | Satisfaction of charge 6 in full (3 pages) |
| 9 April 2015 | Satisfaction of charge 3 in full (3 pages) |
| 9 April 2015 | Satisfaction of charge 3 in full (3 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 February 2013 | Appointment of Mr Robert William Boulton as a director (2 pages) |
| 19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 February 2013 | Appointment of Mr Robert William Boulton as a director (2 pages) |
| 19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 5 July 2012 | Appointment of Carl Cross as a director (2 pages) |
| 5 July 2012 | Appointment of Carl Cross as a director (2 pages) |
| 4 July 2012 | Termination of appointment of Andrew Tulloch as a director (1 page) |
| 4 July 2012 | Termination of appointment of Andrew Tulloch as a director (1 page) |
| 4 July 2012 | Termination of appointment of Andrew Tulloch as a secretary (1 page) |
| 4 July 2012 | Termination of appointment of Andrew Tulloch as a secretary (1 page) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Andrew Fraser Tulloch on 31 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Andrew Fraser Tulloch on 31 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Andrew Thomas Hawick Tulloch on 31 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Andrew Thomas Hawick Tulloch on 31 December 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members
|
| 2 May 2006 | Return made up to 31/12/05; full list of members
|
| 9 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 9 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 December 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 14 December 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 22 January 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 22 January 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 19 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 14 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members
|
| 23 December 1999 | Return made up to 31/12/99; full list of members
|
| 10 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 October 1997 | Alterations to a floating charge (8 pages) |
| 20 October 1997 | Alterations to a floating charge (8 pages) |
| 10 October 1997 | Alterations to a floating charge (8 pages) |
| 10 October 1997 | Alterations to a floating charge (8 pages) |
| 12 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 12 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 5 December 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 20 February 1964 | Resolutions
|
| 20 February 1964 | Resolutions
|
| 27 August 1949 | Allotment of shares (3 pages) |
| 27 August 1949 | Allotment of shares (3 pages) |
| 26 August 1949 | Allotment of shares (5 pages) |
| 26 August 1949 | Allotment of shares (5 pages) |
| 8 June 1948 | Incorporation (17 pages) |
| 8 June 1948 | Incorporation (17 pages) |