THULECRAFT LIMITED - SHETLAND
| Company Profile | Company Filings |
Overview
THULECRAFT LIMITED is a Private Limited Company from SHETLAND and has the status: Active.
THULECRAFT LIMITED was incorporated 50 years ago on 01/04/1974 and has the registered number: SC055348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THULECRAFT LIMITED was incorporated 50 years ago on 01/04/1974 and has the registered number: SC055348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THULECRAFT LIMITED - SHETLAND
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHSIDE BALTASOUND
SHETLAND
ZE2 9DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PENELOPE JANE THOMSON | Dec 1957 | British | Director | 2014-10-27 | CURRENT |
| MR DAVID RENDALL NICOLSON | May 1969 | British | Director | 2016-05-20 | CURRENT |
| MR ADAM LAURENCE DOULL | Jul 1978 | British | Director | 2021-07-06 | CURRENT |
| MRS AELAINE HENDERSON | British | Secretary | 2006-11-28 | CURRENT | |
| MR JOHN ROBERT WATT | Aug 1953 | British | Director | 1991-07-26 UNTIL 2021-07-06 | RESIGNED |
| CHARLES GILBERT DUNCAN SANDISON | Apr 1927 | British | Director | RESIGNED | |
| CHARLES MICHAEL STEWART OWERS | Dec 1948 | British | Director | RESIGNED | |
| MRS PENELOPE JANE THOMSON | Dec 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Robert Watt | 2021-08-06 | 8/1953 | Shetland | Significant influence or control as trust |
| Mr William Sutherland Spence | 2018-04-06 | 10/1950 | Shetland | Significant influence or control as trust |
| Mrs Penelope Jane Thomson | 2016-04-06 | 12/1957 | Shetland |
Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Eric Spence Peterson | 2016-04-06 | 6/1960 | Shetland |
Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mrs Shelagh Margaret Owers | 2016-04-06 | 2/1948 | Shetland |
Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Ross Andrew Owers | 2016-04-06 | 9/1980 | Shetland |
Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |