Bolts Shetland Limited

Company Name	Bolts Shetland Limited
Director	Dawn Susan Sim
Company Status	Active
Company Number	SC033840
Category	Private Limited Company
Incorporation Date	1 April 1959(64 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Dawn Susan Sim
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(45 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	Bunillidh House Newmore Invergordon IV18 0PG Scotland

Director Name	Mrs Dawn Susan Sim
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(45 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	Samfrae Cunningsburgh Shetland ZE2 9HG Scotland

Director Name	George Boswell
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	16 Burgh Road Lerwick Isle Of Shetland ZE1 0LB Scotland

Director Name	Mary Barbara Sutherland
Date of Birth	September 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(30 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	6 West Sletts Park Lerwick Isle Of Shetland ZE1 0RB Scotland

Director Name	Mr George Mackenzie Sutherland
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(30 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Andrewston Brae Lerwick Shetland ZE1 0RF Scotland

Secretary Name	George Boswell
Nationality	British
Status	Resigned
Appointed	21 September 1989(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	16 Burgh Road Lerwick Isle Of Shetland ZE1 0LB Scotland

Secretary Name	Ian Henry Williamson
Nationality	British
Status	Resigned
Appointed	01 July 1992(33 years, 3 months after company formation)
Appointment Duration	20 years (resigned 27 June 2012)
Role	Company Director
Correspondence Address	16 St Olaf Street Lerwick Shetland ZE1 0BX Scotland

Director Name	Mrs Helen Jane Sutherland
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(33 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Andrewstown Brae Lerwick Shetland ZE1 0RF Scotland

Director Name	Mr Malcolm John Sutherland
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(45 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 16 June 2020)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	46 West Baila Lerwick Isle Of Shetland ZE1 0SG Scotland

Contact

Website	tollclockshetland.co.uk
Email address	[email protected]
Telephone	01595 692855
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	26 North Road Lerwick Shetland ZE1 0PE Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	3 other UK companies use this postal address

Shareholders

9.2k at £1	George Mackenzie Sutherland 34.70% Ordinary
6.1k at £1	Dawn Susan Sim 22.91% Ordinary
6.1k at £1	Malcolm John Sutherland 22.91% Ordinary
5.2k at £1	Executors Of Helen Jane Sutherland 19.47% Ordinary

Financials

Year	2014
Net Worth	£1,268,006
Cash	£7,761
Current Liabilities	£295,152

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2022 (7 months ago)
Next Return Due	13 September 2023 (5 months, 2 weeks from now)

Charges

4 June 1999	Delivered on: 23 June 1999 Satisfied on: 25 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as "smith & harper", 6 north road, lerwick, shetland, ZE1 0NP. Fully Satisfied
17 September 1993	Delivered on: 4 October 1993 Satisfied on: 12 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at scatness, dunrossness, shetland islands area as relative to disposition by sumburgh company LTD ifo bolts shetland limited dated 18TH and recorded 24TH dec 1975. Fully Satisfied
30 May 1988	Delivered on: 16 June 1988 Satisfied on: 12 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 commercial street, lerwick, shetland. Fully Satisfied
29 February 1984	Delivered on: 29 February 1984 Satisfied on: 12 September 2003 Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 plots of ground at joppa brae, shetland islands together with the motor garage and other buildings and erections on the whole of said subjects. Fully Satisfied
30 June 1975	Delivered on: 10 July 1975 Persons entitled: Clydesdale Bank Public Limited Company 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
8 June 1999	Delivered on: 29 June 1999 Satisfied on: 17 February 2003 Persons entitled: T I Inkster & Co Classification: Standard security Secured details: £20,000. Particulars: Garage premises and workshop at garthpool road, lerwick, shetland. Fully Satisfied
16 November 1970	Delivered on: 23 November 1970 Satisfied on: 21 September 1993 Persons entitled: United Dominions Trust Limited Classification: Disposition and explanatory letter Secured details: All sums due or to become due. Particulars: 1.311 acres at north road, garthspool. Fully Satisfied
10 November 1992	Delivered on: 16 November 1992 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding
3 July 1978	Delivered on: 20 July 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.311 acres at garthspool, north road, lerwick, shetland. Outstanding
31 May 2021	Delivered on: 3 June 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
22 August 2002	Delivered on: 30 August 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 north road, lerwick, shetland. Outstanding

Filing History

30 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
3 June 2021	Registration of charge SC0338400012, created on 31 May 2021 (16 pages)
13 April 2021	Notification of Bolts Investments Ltd as a person with significant control on 25 March 2021 (2 pages)
12 April 2021	Termination of appointment of George Mackenzie Sutherland as a director on 25 March 2021 (1 page)
12 April 2021	Cessation of George Mackenzie Sutherland as a person with significant control on 25 March 2021 (1 page)
12 April 2021	Cessation of Dawn Susan Sim as a person with significant control on 25 March 2021 (1 page)
25 March 2021	Memorandum and Articles of Association (21 pages)
25 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 March 2021	Satisfaction of charge 7 in full (1 page)
11 March 2021	Satisfaction of charge 3 in full (1 page)
10 March 2021	All of the property or undertaking has been released from charge 3 (1 page)
10 March 2021	Satisfaction of charge 11 in full (1 page)
3 March 2021	Cancellation of shares. Statement of capital on 27 January 2021 GBP 17,063 (6 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
17 August 2020	Termination of appointment of Malcolm John Sutherland as a director on 16 June 2020 (1 page)
12 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 July 2020	Cessation of Malcolm John Sutherland as a person with significant control on 16 June 2020 (3 pages)
10 July 2020	Cancellation of shares. Statement of capital on 16 June 2020 GBP 17,953 (6 pages)
10 July 2020	Change of details for Mrs Dawn Susan Sim as a person with significant control on 16 June 2020 (5 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 September 2018	Director's details changed for Mrs Dawn Susan Sim on 13 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 26,448 (5 pages)
24 September 2015	Termination of appointment of Helen Jane Sutherland as a director on 30 November 2014 (1 page)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 26,448 (5 pages)
24 September 2015	Termination of appointment of Helen Jane Sutherland as a director on 30 November 2014 (1 page)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 26,448 (6 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 26,448 (6 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 26,448 (6 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 26,448 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	All of the property or undertaking has been released from charge 11 (3 pages)
19 July 2013	All of the property or undertaking has been released from charge 11 (3 pages)
25 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
25 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
13 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 June 2012	Termination of appointment of Ian Williamson as a secretary (1 page)
27 June 2012	Termination of appointment of Ian Williamson as a secretary (1 page)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Auditor's resignation (1 page)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Dawn Susan Sim on 7 June 2010 (2 pages)
7 September 2010	Director's details changed for George Mackenzie Sutherland on 30 August 2010 (2 pages)
7 September 2010	Director's details changed for Malcolm John Sutherland on 30 August 2010 (2 pages)
7 September 2010	Director's details changed for Helen Jane Sutherland on 30 August 2010 (2 pages)
7 September 2010	Director's details changed for Dawn Susan Sim on 7 June 2010 (2 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Dawn Susan Sim on 7 June 2010 (2 pages)
7 September 2010	Director's details changed for George Mackenzie Sutherland on 30 August 2010 (2 pages)
7 September 2010	Director's details changed for Malcolm John Sutherland on 30 August 2010 (2 pages)
7 September 2010	Director's details changed for Helen Jane Sutherland on 30 August 2010 (2 pages)
31 August 2009	Return made up to 30/08/09; full list of members (5 pages)
31 August 2009	Return made up to 30/08/09; full list of members (5 pages)
15 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 September 2008	Return made up to 30/08/08; full list of members (5 pages)
8 September 2008	Return made up to 30/08/08; full list of members (5 pages)
21 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 September 2007	Return made up to 30/08/07; full list of members (3 pages)
3 September 2007	Return made up to 30/08/07; full list of members (3 pages)
11 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
4 September 2006	Return made up to 30/08/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 30/08/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
10 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
8 September 2005	Return made up to 30/08/05; full list of members (3 pages)
8 September 2005	Return made up to 30/08/05; full list of members (3 pages)
5 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
15 September 2004	Return made up to 30/08/04; full list of members (8 pages)
15 September 2004	Return made up to 30/08/04; full list of members (8 pages)
21 June 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
21 June 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
17 September 2003	Ad 26/06/01-26/06/01 £ si [email protected] (2 pages)
17 September 2003	Return made up to 30/08/03; full list of members (7 pages)
17 September 2003	Ad 26/06/01-26/06/01 £ si [email protected] (2 pages)
17 September 2003	Return made up to 30/08/03; full list of members (7 pages)
12 September 2003	Dec mort/charge * (4 pages)
12 September 2003	Dec mort/charge * (4 pages)
12 September 2003	Dec mort/charge * (4 pages)
12 September 2003	Dec mort/charge * (4 pages)
12 September 2003	Dec mort/charge * (4 pages)
12 September 2003	Dec mort/charge * (4 pages)
23 May 2003	Full accounts made up to 31 March 2003 (20 pages)
23 May 2003	Full accounts made up to 31 March 2003 (20 pages)
17 February 2003	Dec mort/charge * (4 pages)
17 February 2003	Dec mort/charge * (4 pages)
17 September 2002	Return made up to 30/08/02; full list of members (7 pages)
17 September 2002	Return made up to 30/08/02; full list of members (7 pages)
30 August 2002	Partic of mort/charge * (5 pages)
30 August 2002	Partic of mort/charge * (5 pages)
18 June 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
18 June 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
27 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
1 June 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
4 September 2000	Return made up to 30/08/00; full list of members (7 pages)
4 September 2000	Return made up to 30/08/00; full list of members (7 pages)
25 May 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
25 May 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
7 September 1999	Return made up to 30/08/99; no change of members (4 pages)
7 September 1999	Return made up to 30/08/99; no change of members (4 pages)
29 June 1999	Partic of mort/charge * (5 pages)
29 June 1999	Partic of mort/charge * (5 pages)
23 June 1999	Partic of mort/charge * (5 pages)
23 June 1999	Partic of mort/charge * (5 pages)
21 June 1999	Accounts for a medium company made up to 31 March 1999 (14 pages)
21 June 1999	Accounts for a medium company made up to 31 March 1999 (14 pages)
23 September 1998	Return made up to 30/08/98; full list of members (6 pages)
23 September 1998	Return made up to 30/08/98; full list of members (6 pages)
1 June 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
1 June 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
10 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
20 June 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
17 September 1996	Return made up to 30/08/96; no change of members (6 pages)
17 September 1996	Return made up to 30/08/96; no change of members (6 pages)
11 June 1996	Full accounts made up to 31 March 1996 (15 pages)
11 June 1996	Full accounts made up to 31 March 1996 (15 pages)
4 September 1995	Return made up to 30/08/95; full list of members (6 pages)
4 September 1995	Return made up to 30/08/95; full list of members (6 pages)
27 July 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
27 July 1995	Accounts for a medium company made up to 31 March 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
3 April 1991	Memorandum and Articles of Association (12 pages)
15 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
20 September 1988	Company name changed bolt's motor garage LIMITED\certificate issued on 21/09/88 (2 pages)
20 September 1988	Company name changed bolt's motor garage LIMITED\certificate issued on 21/09/88 (2 pages)
1 April 1959	Certificate of incorporation (1 page)
1 April 1959	Certificate of incorporation (1 page)

Bolts Shetland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland