Bolts Shetland Limited SHETLAND


Founded in 1959, Bolts Shetland, classified under reg no. SC033840 is an active company. Currently registered at 26 North Road ZE1 0PE, Shetland the company has been in the business for sixty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Malcolm Y., Dawn S.. Of them, Dawn S. has been with the company the longest, being appointed on 6 December 2004 and Malcolm Y. has been with the company for the least time - from 28 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - George B. who worked with the the firm until 30 June 1992.

Bolts Shetland Limited Address / Contact

Office Address 26 North Road
Office Address2 Lerwick
Town Shetland
Post code ZE1 0PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC033840
Date of Incorporation Wed, 1st Apr 1959
Industry Other letting and operating of own or leased real estate
Industry
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Malcolm Y.

Position: Director

Appointed: 28 May 2023

Dawn S.

Position: Director

Appointed: 06 December 2004

George B.

Position: Secretary

Resigned: 30 June 1992

George S.

Position: Director

Resigned: 25 March 2021

Malcolm S.

Position: Director

Appointed: 06 December 2004

Resigned: 16 June 2020

Helen S.

Position: Director

Appointed: 18 December 1992

Resigned: 30 November 2014

Ian W.

Position: Secretary

Appointed: 01 July 1992

Resigned: 27 June 2012

George B.

Position: Director

Appointed: 21 September 1989

Resigned: 17 December 1992

Mary S.

Position: Director

Appointed: 21 September 1989

Resigned: 18 December 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Bolts Investments Ltd from Shetland, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is George S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Dawn S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bolts Investments Ltd

26 North Road, Lerwick, Shetland, PO Box ZE1 0PE, Scotland

Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Companies House
Registration number Sc690167
Notified on 25 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

George S.

Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Dawn S.

Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Malcolm S.

Notified on 6 April 2016
Ceased on 16 June 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312022-04-012023-03-31
Balance Sheet
Cash Bank On Hand83 405 93 211
Current Assets992 418 1 371 513
Debtors688 207 1 079 542
Net Assets Liabilities924 214 851 498
Property Plant Equipment541 110541 110517 384
Total Inventories220 806 198 760
Other
Accrued Liabilities Deferred Income15 872 15 872
Accumulated Depreciation Impairment Property Plant Equipment 637 238652 912
Average Number Employees During Period24 24
Creditors280 868 481 004
Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 887
Disposals Property Plant Equipment  8 052
Increase Decrease In Depreciation Impairment Property Plant Equipment  23 561
Net Current Assets Liabilities711 550 890 509
Other Provisions Balance Sheet Subtotal64 508 64 508
Property Plant Equipment Gross Cost 1 178 3481 170 296
Total Assets Less Current Liabilities1 252 660 1 407 893

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 2nd, November 2022
Free Download (10 pages)

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