BOLTS SHETLAND LIMITED

Key Data

Status

Active

Company No.

SC033840

Incorporation date

01/04/1959

Size

Unaudited abridged

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1959)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

10/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

01/05/2025

Satisfaction of charge SC0338400015 in full

View PDF (1 pages)

01/05/2025

Satisfaction of charge SC0338400017 in full

View PDF (1 pages)

09/04/2025

Registration of charge SC0338400017, created on 2025-04-03

View PDF (24 pages)

28/02/2025

Satisfaction of charge SC0338400016 in full

View PDF (1 pages)

06/01/2025

Registration of charge SC0338400016, created on 2024-12-20

View PDF (8 pages)

29/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

11/11/2024

Registration of charge SC0338400015, created on 2024-11-06

View PDF (40 pages)

12/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

07/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

15/06/2023

Registration of charge SC0338400014, created on 2023-06-14

View PDF (16 pages)

13/06/2023

Registration of charge SC0338400013, created on 2023-06-12

View PDF (27 pages)

05/06/2023

Appointment of Mr Malcolm Alexander Younger as a director on 2023-05-28

View PDF (2 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

25/08/2022

Director's details changed for Mrs Dawn Susan Sim on 2021-07-12

View PDF (2 pages)

25/08/2022

Satisfaction of charge SC0338400012 in full

View PDF (1 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

03/06/2021

Registration of charge SC0338400012, created on 2021-05-31

View PDF (16 pages)

13/04/2021

Notification of Bolts Investments Ltd as a person with significant control on 2021-03-25

View PDF (2 pages)

12/04/2021

Termination of appointment of George Mackenzie Sutherland as a director on 2021-03-25

View PDF (1 pages)

12/04/2021

Cessation of George Mackenzie Sutherland as a person with significant control on 2021-03-25

View PDF (1 pages)

12/04/2021

Cessation of Dawn Susan Sim as a person with significant control on 2021-03-25

View PDF (1 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (21 pages)

25/03/2021

Resolutions

View PDF (2 pages)

22/03/2021

Purchase of own shares.

View PDF (3 pages)

22/03/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

11/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

10/03/2021

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

10/03/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2021-01-27

View PDF (6 pages)

02/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

17/08/2020

Termination of appointment of Malcolm John Sutherland as a director on 2020-06-16

View PDF (1 pages)

12/08/2020

Purchase of own shares.

View PDF (3 pages)

10/07/2020

Cessation of Malcolm John Sutherland as a person with significant control on 2020-06-16

View PDF (3 pages)

10/07/2020

Cancellation of shares. Statement of capital on 2020-06-16

View PDF (6 pages)

10/07/2020

Change of details for Mrs Dawn Susan Sim as a person with significant control on 2020-06-16

View PDF (5 pages)

20/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/09/2018

Director's details changed for Mrs Dawn Susan Sim on 2018-09-13

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (8 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

24/09/2015

Termination of appointment of Helen Jane Sutherland as a director on 2014-11-30

View PDF (1 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

21/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/07/2013

All of the property or undertaking has been released from charge 11

View PDF (3 pages)

25/09/2012

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/06/2012

Termination of appointment of Ian Williamson as a secretary

View PDF (1 pages)

07/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (7 pages)

11/05/2011

Auditor's resignation

View PDF (1 pages)

22/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

07/09/2010

Director's details changed for Dawn Susan Sim on 2010-06-07

View PDF (2 pages)

07/09/2010

Director's details changed for George Mackenzie Sutherland on 2010-08-30

View PDF (2 pages)

07/09/2010

Director's details changed for Malcolm John Sutherland on 2010-08-30

View PDF (2 pages)

07/09/2010

Director's details changed for Helen Jane Sutherland on 2010-08-30

View PDF (2 pages)

31/08/2009

Return made up to 30/08/09; full list of members

View PDF (5 pages)

15/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

08/09/2008

Return made up to 30/08/08; full list of members

View PDF (5 pages)

21/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

03/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

11/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

04/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

05/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

15/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

21/06/2004

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

17/09/2003

Ad 26/06/01-26/06/01 £ si 6620@1

View PDF (2 pages)

17/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

12/09/2003

Dec mort/charge *

View PDF (4 pages)

12/09/2003

Dec mort/charge *

View PDF (4 pages)

12/09/2003

Dec mort/charge *

View PDF (4 pages)

23/05/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

17/02/2003

Dec mort/charge *

View PDF (4 pages)

17/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

30/08/2002

Partic of mort/charge *

View PDF (5 pages)

18/06/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

27/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

28/01/2001

Director resigned

View PDF (1 pages)

04/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

25/05/2000

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

07/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

29/06/1999

Partic of mort/charge *

View PDF (5 pages)

23/06/1999

Partic of mort/charge *

View PDF (5 pages)

21/06/1999

Accounts for a medium company made up to 1999-03-31

View PDF (14 pages)

23/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

01/06/1998

Accounts for a medium company made up to 1998-03-31

View PDF (12 pages)

10/09/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

20/06/1997

Accounts for a medium company made up to 1997-03-31

View PDF (15 pages)

17/09/1996

Return made up to 30/08/96; no change of members

View PDF (6 pages)

11/06/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

04/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

01/09/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

14/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

04/10/1993

Partic of mort/charge *

View PDF (0 pages)

21/09/1993

Dec mort/charge *

View PDF (0 pages)

14/09/1993

Accounts for a medium company made up to 1993-03-31

View PDF (0 pages)

02/09/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

22/12/1992

Director resigned;new director appointed

View PDF (0 pages)

16/11/1992

Partic of mort/charge *

View PDF (0 pages)

03/09/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

01/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/09/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

25/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/04/1991

Memorandum and Articles of Association

View PDF (12 pages)

15/03/1991

Resolutions

View PDF (14 pages)

04/09/1990

Return made up to 30/08/90; full list of members

View PDF (0 pages)

17/07/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

26/09/1989

Return made up to 21/09/89; full list of members

View PDF (0 pages)

18/09/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

20/09/1988

Certificate of change of name

View PDF (2 pages)

26/08/1988

Return made up to 23/08/88; full list of members

View PDF (0 pages)

12/07/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

16/06/1988

Partic of mort/charge 6066

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15/09/1987

Return made up to 02/09/87; full list of members

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31/07/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

15/07/1987

Miscellaneous

View PDF (0 pages)

06/10/1986

Return made up to 23/09/86; full list of members

View PDF (0 pages)

01/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/04/1959

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£93,211.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/08/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
24
851.50K
-
0.00
93.21K
-

2023
24
851.50K
-
0.00
93.21K
-

Employees

2023

Employees

24 - *

Net Assets(GBP)

851.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sim, Dawn Susan	Director	06/12/2004 - Present	8
Younger, Malcolm Alexander	Director	28/05/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOLTS SHETLAND LIMITED

BOLTS SHETLAND LIMITED is an(a) Active company incorporated on 01/04/1959 with the registered office located at 26 North Road, Lerwick, Shetland ZE1 0PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTS SHETLAND LIMITED?

BOLTS SHETLAND LIMITED is currently Active. It was registered on 01/04/1959 .

Where is BOLTS SHETLAND LIMITED located?

BOLTS SHETLAND LIMITED is registered at 26 North Road, Lerwick, Shetland ZE1 0PE.

What does BOLTS SHETLAND LIMITED do?

BOLTS SHETLAND LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BOLTS SHETLAND LIMITED have?

BOLTS SHETLAND LIMITED had 24 employees in 2023.

What is the latest filing for BOLTS SHETLAND LIMITED?

The latest filing was on 30/12/2025: Unaudited abridged accounts made up to 2025-03-31.