Thulecraft Limited SHETLAND


Founded in 1974, Thulecraft, classified under reg no. SC055348 is an active company. Currently registered at Northside Baltasound ZE2 9DS, Shetland the company has been in the business for fifty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Adam D., David N. and Penelope T.. In addition one secretary - Aelaine H. - is with the company. 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 - Penelope T. who worked with the the firm until 28 November 2006.

This company operates within the ZE2 9DS postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1134174 . It is located at Northside, Baltasound, Shetland with a total of 4 carsand 2 trailers.

Thulecraft Limited Address / Contact

Office Address Northside Baltasound
Office Address2 Unst
Town Shetland
Post code ZE2 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC055348
Date of Incorporation Mon, 1st Apr 1974
Industry
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Adam D.

Position: Director

Appointed: 06 July 2021

David N.

Position: Director

Appointed: 20 May 2016

Penelope T.

Position: Director

Appointed: 27 October 2014

Aelaine H.

Position: Secretary

Appointed: 28 November 2006

Charles O.

Position: Director

Resigned: 05 May 2017

John W.

Position: Director

Appointed: 26 July 1991

Resigned: 06 July 2021

Penelope T.

Position: Secretary

Appointed: 13 October 1989

Resigned: 28 November 2006

Charles S.

Position: Director

Appointed: 13 October 1989

Resigned: 26 July 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 6 names. As we found, there is John W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Penelope T. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Eric P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 50,01-75% voting rights.

John W.

Notified on 6 August 2021
Nature of control: significiant influence or control

Penelope T.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
50,01-75% voting rights

Eric P.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
50,01-75% voting rights

Shelagh O.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
50,01-75% voting rights

Ross O.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
50,01-75% voting rights

William S.

Notified on 6 April 2018
Nature of control: significiant influence or control

Transport Operator Data

Northside
Address Baltasound , Unst
City Shetland
Post code ZE2 9DS
Vehicles 4
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, June 2023
Free Download (12 pages)

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