About

Registered Number: SC147779
Date of Incorporation: 30/11/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: C/O J W Gray & Co, Gremista Industrial Estate, Lerwick, ZE1 0PX

 

Thule Bar (Lerwick) Ltd was founded on 30 November 1993, it's status at Companies House is "Active". Thule Bar (Lerwick) Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 16 December 2019
TM02 - Termination of appointment of secretary 24 June 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 December 2012
AP01 - Appointment of director 20 November 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 07 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
CH01 - Change of particulars for director 04 December 2009
CH04 - Change of particulars for corporate secretary 04 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
AA - Annual Accounts 05 March 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 20 April 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 01 December 2004
419a(Scot) - N/A 29 September 2004
419a(Scot) - N/A 29 September 2004
419a(Scot) - N/A 29 September 2004
419a(Scot) - N/A 29 September 2004
410(Scot) - N/A 16 September 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 21 March 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 20 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1994
353 - Register of members 20 April 1994
410(Scot) - N/A 28 March 1994
410(Scot) - N/A 28 March 1994
410(Scot) - N/A 28 March 1994
410(Scot) - N/A 14 March 1994
288 - N/A 01 March 1994
288 - N/A 01 March 1994
NEWINC - New incorporation documents 30 November 1993

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 10 September 2004 Outstanding

N/A

Standard security 21 March 1994 Fully Satisfied

N/A

Standard security 21 March 1994 Fully Satisfied

N/A

Standard security 21 March 1994 Fully Satisfied

N/A

Floating charge 04 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.