About

Registered Number: SC026382
Date of Incorporation: 08/06/1948 (75 years and 10 months ago)
Company Status: Active
Registered Address: Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX

 

John Tulloch (Shetland Products) Ltd was registered on 08 June 1948 with its registered office in Shetland, it's status at Companies House is "Active". We don't know the number of employees at the business. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Carl 08 May 2012 - 1
TULLOCH, Elizabeth Mary N/A 15 April 1989 1
TULLOCH, John N/A 11 November 1993 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 06 December 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 11 January 2017
MR04 - N/A 23 April 2016
MR04 - N/A 23 April 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 25 September 2015
MR04 - N/A 29 July 2015
MR04 - N/A 12 June 2015
MR04 - N/A 14 May 2015
MR04 - N/A 14 May 2015
MR04 - N/A 09 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 19 February 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 05 July 2012
TM02 - Termination of appointment of secretary 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 18 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 30 January 2007
363s - Annual Return 15 January 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 14 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 19 February 2003
363s - Annual Return 10 January 2003
363s - Annual Return 31 December 2001
AA - Annual Accounts 14 December 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 06 January 1999
363s - Annual Return 30 December 1997
466(Scot) - N/A 20 October 1997
466(Scot) - N/A 10 October 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 19 December 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 05 December 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 09 March 1995
287 - Change in situation or address of Registered Office 09 December 1994
410(Scot) - N/A 08 September 1994
410(Scot) - N/A 05 September 1994
363s - Annual Return 25 May 1994
288 - N/A 25 May 1994
410(Scot) - N/A 02 March 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 04 September 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 17 January 1992
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 29 May 1990
363 - Annual Return 04 April 1990
288 - N/A 13 October 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 22 March 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 02 December 1987
AA - Annual Accounts 09 July 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 21 May 1986
RESOLUTIONS - N/A 20 February 1964
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1949
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1949
NEWINC - New incorporation documents 08 June 1948

Mortgages & Charges

Description Date Status Charge by
Standard security 29 August 1994 Fully Satisfied

N/A

Floating charge 26 August 1994 Fully Satisfied

N/A

Standard security 10 February 1994 Fully Satisfied

N/A

Standard security 29 October 1976 Fully Satisfied

N/A

Letter of offset 28 April 1976 Fully Satisfied

N/A

Standard security 11 December 1973 Fully Satisfied

N/A

Floating charge 15 February 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.