JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED - SHETLAND


Company Profile Company Filings

Overview

JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED is a Private Limited Company from SHETLAND and has the status: Active.
JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED was incorporated 76 years ago on 08/06/1948 and has the registered number: SC026382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED - SHETLAND

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GREMISTA INDUSTRIAL ESTATE
SHETLAND
ZE1 0PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL CROSS Jul 1968 British Director 2012-05-08 CURRENT
MR ROBERT WILLIAM BOULTON Sep 1963 British Director 2013-01-01 CURRENT
JOHN TULLOCH Jun 1900 British Director RESIGNED
ELIZABETH MARY TULLOCH British Director RESIGNED
ANDREW THOMAS HAWICK TULLOCH Jan 1936 British Director RESIGNED
ANDREW FRASER TULLOCH Feb 1968 British Director 1989-09-29 UNTIL 2012-05-08 RESIGNED
ANDREW THOMAS HAWICK TULLOCH Jan 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert William Boulton 2016-04-06 9/1963 Significant influence or control
Hughson Brothers Ltd 2016-04-06 Waltham Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILLANI & CO LIMITED WALTHAM CROSS ENGLAND Active DORMANT 99999 - Dormant Company
HUGHSON BROTHERS LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 74990 - Non-trading company
J & G STEWART LIMITED WALTHAM CROSS ENGLAND Active DORMANT 99999 - Dormant Company
THE STEWARTS RUM COMPANY LIMITED SHETLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
John Tulloch (Shetland Products) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £488,651 Cash £1,539,980 equity
Abbreviated Company Accounts - JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED 2017-01-17 30-04-2016 £250,713 Cash £1,414,977 equity

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