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Home > Scotland > JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED
Company Information for

JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED

GREMISTA INDUSTRIAL ESTATE, LERWICK, SHETLAND, ZE1 0PX,
Company Registration Number
SC026382
Private Limited Company
Active

Company Overview

About John Tulloch (shetland Products) Ltd
JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED was founded on 1948-06-08 and has its registered office in Shetland. The organisation's status is listed as "Active". John Tulloch (shetland Products) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED
 
Legal Registered Office
GREMISTA INDUSTRIAL ESTATE
LERWICK
SHETLAND
ZE1 0PX
Other companies in ZE1
 
Filing Information
Company Number SC026382
Company ID Number SC026382
Date formed 1948-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 16:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED
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Company Officers of JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BOULTON
 Director 2013-01-01
CARL CROSS
 Director 2012-05-08
ANDREW THOMAS HAWICK TULLOCH
 Director 1988-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS HAWICK TULLOCH
 Company Secretary 1988-10-03 2012-05-08
ANDREW FRASER TULLOCH
 Director 1989-09-29 2012-05-08
JOHN TULLOCH
 Director 1988-10-03 1993-11-11
ELIZABETH MARY TULLOCH
 Director 1988-10-03 1989-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BOULTON J & G STEWART LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
ROBERT WILLIAM BOULTON THE STEWARTS RUM COMPANY LIMITED Director 2013-05-08 CURRENT 1993-06-02 Active - Proposal to Strike off
ROBERT WILLIAM BOULTON GILLANI & CO LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
ANDREW THOMAS HAWICK TULLOCH THE STEWARTS RUM COMPANY LIMITED Director 1993-06-24 CURRENT 1993-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2025-01-27Change of details for Mr Robert William Boulton as a person with significant control on 2025-01-01
2025-01-27Director's details changed for Carl Cross on 2025-01-01
2024-10-0230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CH01Director's details changed for Mr Robert William Boulton on 2021-04-30
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS HAWICK TULLOCH
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 24975
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 24975
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2015-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 24975
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 24975
2014-02-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BOULTON
2013-02-19AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AP01DIRECTOR APPOINTED CARL CROSS
2012-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW TULLOCH
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLOCH
2012-02-14AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 FULL LIST
2010-12-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HAWICK TULLOCH / 31/12/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER TULLOCH / 31/12/2009
2009-12-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-12-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/06
2006-05-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-02-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2001-12-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/01
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/99
1999-12-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1997-12-30363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-10-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-03-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-09287REGISTERED OFFICE CHANGED ON 09/12/94 FROM: MONTFIELD LERWICK SHETLAND ISLES ZE1 0QB
1994-09-08410(Scot)PARTIC OF MORT/CHARGE *****
1994-09-05410(Scot)PARTIC OF MORT/CHARGE *****
1994-05-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-05-25288DIRECTOR RESIGNED
1994-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-02410(Scot)PARTIC OF MORT/CHARGE *****
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-24363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-04363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0036195 Active Licenced property: GREMISTA INDUSTRIAL EST HUGHSON BROS WAREHOUSE GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0PX. Correspondance address: GREMISTA GREMISTA INDUSTRIAL ESTATE LERWICK SHETLAND LERWICK GB ZE1 0PX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-09-08 Satisfied SHETLAND ISLANDS COUNCIL AS TRUSTEE
FLOATING CHARGE 1994-09-05 Satisfied SHETLAND ISLANDS COUNCIL AS TRUSTEES OF THE HIGH RISK/UNSECURED LOAN SCHEME
STANDARD SECURITY 1994-03-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1976-11-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1976-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1973-12-24 Satisfied
STANDARD SECURITY 1973-03-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1973-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED
Trademarks
We have not found any records of JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ZE1 0PX