SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Company Documents

Date	Description
03/07/233 July 2023	Final Gazette dissolved following liquidation View Document
03/07/233 July 2023	Final Gazette dissolved following liquidation View Document
03/04/233 April 2023	Final account prior to dissolution in MVL (final account attached) View Document
03/10/223 October 2022	Termination of appointment of Jamie Manson as a director on 2022-10-03 View Document
04/04/224 April 2022	Resolutions View Document
04/04/224 April 2022	Resolutions View Document
01/03/221 March 2022	First Gazette notice for compulsory strike-off View Document
01/03/221 March 2022	First Gazette notice for compulsory strike-off View Document
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
04/12/194 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
08/07/198 July 2019	APPOINTMENT TERMINATED, SECRETARY SUSAN BRUNTON View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
26/02/1926 February 2019	REDUCE ISSUED CAPITAL 21/02/2019 View Document
26/02/1926 February 2019	STATEMENT BY DIRECTORS View Document
26/02/1926 February 2019	26/02/19 STATEMENT OF CAPITAL GBP 1 View Document
26/02/1926 February 2019	SOLVENCY STATEMENT DATED 21/02/19 View Document
17/12/1817 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
06/11/186 November 2018	DIRECTOR APPOINTED MR JAMIE MANSON View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, SECRETARY RUTH CHRISTIE View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSON View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON View Document
06/11/186 November 2018	REGISTERED OFFICE CHANGED ON 06/11/2018 FROM GUTTERS' HUT 7 NORTH NESS LERWICK SHETLAND ZE1 0LZ SCOTLAND View Document
06/11/186 November 2018	DIRECTOR APPOINTED MR ROBERT MAGNUS SINCLAIR View Document
06/11/186 November 2018	SECRETARY APPOINTED SUSAN BRUNTON View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT View Document
21/02/1821 February 2018	SECOND FILING OF PSC07 FOR MICHAEL HENRY THOMSON View Document
21/02/1821 February 2018	CESSATION OF SHETLAND CHARITABLE TRUST AS A PSC View Document
21/02/1821 February 2018	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
21/02/1821 February 2018	SECOND FILING OF PSC07 FOR SUSAN ELIZABETH GROAT View Document
21/02/1821 February 2018	SECOND FILING OF PSC07 FOR WILLIAM HENRY MANSON View Document
17/01/1817 January 2018	DIRECTOR APPOINTED MR GEORGE BRIAN ANDERSON View Document
17/01/1817 January 2018	DIRECTOR APPOINTED MR COLIN CLARK View Document
06/12/176 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
23/08/1723 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHETLAND CHARITABLE TRUST View Document
23/08/1723 August 2017	CESSATION OF SUSAN ELIZABETH GROAT AS A PSC View Document
23/08/1723 August 2017	CESSATION OF WILLIAM HENRY MANSON AS A PSC View Document
23/08/1723 August 2017	CESSATION OF MICHAEL HENRY THOMSON AS A PSC View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
09/12/169 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
12/04/1612 April 2016	REGISTERED OFFICE CHANGED ON 12/04/2016 FROM GUTTER'S HUT NORTH NESS LERWICK SHETLAND ZE1 0LZ View Document
12/04/1612 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
08/12/158 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
12/11/1512 November 2015	12/11/15 STATEMENT OF CAPITAL GBP 1500000 View Document
12/11/1512 November 2015	STATEMENT BY DIRECTORS View Document
12/11/1512 November 2015	REDUCE ISSUED CAPITAL 05/11/2015 View Document
12/11/1512 November 2015	SOLVENCY STATEMENT DATED 02/11/15 View Document
13/04/1513 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
19/12/1419 December 2014	ADOPT ARTICLES 11/12/2014 View Document
04/12/144 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
01/10/141 October 2014	DIRECTOR APPOINTED MR MICHAEL HENRY THOMSON View Document
16/04/1416 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR BRYAN LEASK View Document
25/11/1325 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
11/09/1311 September 2013	SOLVENCY STATEMENT DATED 28/08/13 View Document
11/09/1311 September 2013	11/09/13 STATEMENT OF CAPITAL GBP 17000000 View Document
11/09/1311 September 2013	REDUCE ISSUED CAPITAL 28/08/2013 View Document
11/09/1311 September 2013	STATEMENT BY DIRECTORS View Document
04/08/134 August 2013	REGISTERED OFFICE CHANGED ON 04/08/2013 FROM 22-24 NORTH ROAD LERWICK SHETLAND ZE1 0NQ View Document
27/07/1327 July 2013	APPOINTMENT TERMINATED, SECRETARY JEFFREY GODDARD View Document
25/07/1325 July 2013	SECRETARY APPOINTED MRS RUTH CARLA CHRISTIE View Document
19/04/1319 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
05/04/135 April 2013	ADOPT ARTICLES 28/03/2013 View Document
21/12/1221 December 2012	DIRECTOR APPOINTED MR BRYAN JAMES LEASK View Document
21/12/1221 December 2012	DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM DOULL View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLER View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR ALLISON DUNCAN View Document
19/09/1219 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
09/05/129 May 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
19/01/1219 January 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLUNESS View Document
24/11/1124 November 2011	SOLVENCY STATEMENT DATED 08/11/11 View Document
24/11/1124 November 2011	STATEMENT BY DIRECTORS View Document
24/11/1124 November 2011	24/11/11 STATEMENT OF CAPITAL GBP 35000000 View Document
24/11/1124 November 2011	REDUCE ISSUED CAPITAL 10/11/2011 View Document
10/10/1110 October 2011	APPOINTMENT TERMINATED, DIRECTOR IRIS HAWKINS View Document
26/09/1126 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
21/04/1121 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
06/10/106 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
19/05/1019 May 2010	31/03/10 NO CHANGES View Document
15/10/0915 October 2009	DIRECTOR APPOINTED ROBERT SIMPSON HENDERSON View Document
15/10/0915 October 2009	DIRECTOR APPOINTED ADAM THOMAS DOULL View Document
10/10/0910 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
29/08/0929 August 2009	APPOINTMENT TERMINATED DIRECTOR ALLAN WISHART View Document
20/04/0920 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
12/05/0812 May 2008	RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS View Document
08/04/088 April 2008	APPOINTMENT TERMINATED DIRECTOR CECIL EUNSON View Document
02/10/072 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/09/077 September 2007	DEC MORT/CHARGE ***** View Document
16/07/0716 July 2007	NEW DIRECTOR APPOINTED View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document
04/07/074 July 2007	NEW DIRECTOR APPOINTED View Document
04/07/074 July 2007	NEW DIRECTOR APPOINTED View Document
04/07/074 July 2007	NEW DIRECTOR APPOINTED View Document
04/07/074 July 2007	NEW DIRECTOR APPOINTED View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document

04/07/074 July 2007	DIRECTOR RESIGNED View Document
25/04/0725 April 2007	RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS View Document
23/01/0723 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/04/066 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
06/04/056 April 2005	RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS View Document
22/11/0422 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
13/04/0413 April 2004	RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS View Document
23/03/0423 March 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
24/02/0424 February 2004	S367(4) MEET TREAT AGM 19/02/04 View Document
22/08/0322 August 2003	REGISTERED OFFICE CHANGED ON 22/08/03 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
27/05/0327 May 2003	NEW SECRETARY APPOINTED View Document
27/05/0327 May 2003	SECRETARY RESIGNED View Document
14/04/0314 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
10/10/0210 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/10/0210 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/06/0225 June 2002	AUDITOR'S RESIGNATION View Document
29/05/0229 May 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
17/04/0217 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
24/01/0224 January 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
06/03/016 March 2001	NC INC ALREADY ADJUSTED 16/02/01 View Document
06/03/016 March 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/01 View Document
06/03/016 March 2001	£ NC 50000000/100000000 15/02/01 View Document
18/01/0118 January 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View Document
12/10/0012 October 2000	ALTER ARTICLES 08/07/99 View Document
11/10/0011 October 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/01/0024 January 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	DIRECTOR RESIGNED View Document
19/01/0019 January 2000	DIRECTOR RESIGNED View Document
19/01/0019 January 2000	DIRECTOR RESIGNED View Document
07/01/007 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/06/9914 June 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS; AMEND View Document
29/01/9929 January 1999	RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS View Document
20/01/9920 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
29/10/9829 October 1998	ADOPT MEM AND ARTS 03/04/98 View Document
26/01/9826 January 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View Document
23/10/9723 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
04/04/974 April 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/01/9728 January 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View Document
23/01/9723 January 1997	NC INC ALREADY ADJUSTED 01/11/96 View Document
23/01/9723 January 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 View Document
23/01/9723 January 1997	£ NC 7500000/50000000 01/ View Document
22/01/9722 January 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
27/02/9627 February 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View Document
16/11/9516 November 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
15/02/9515 February 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/12/9415 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
10/08/9410 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/08/9410 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/08/9410 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/9424 January 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View Document
11/01/9411 January 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
29/06/9329 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/01/9327 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9327 January 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View Document
30/12/9230 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
13/11/9213 November 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/08/9214 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/07/9231 July 1992	£ NC 2500000/7500000 17/07/92 View Document
31/07/9231 July 1992	NC INC ALREADY ADJUSTED 17/07/92 View Document
23/01/9223 January 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View Document
13/01/9213 January 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
08/05/918 May 1991	REGISTERED OFFICE CHANGED ON 08/05/91 FROM: GEORGE HOUSE 126 GEORGE SQUARE EDINBURGH EH2 4JZ View Document
02/04/912 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/01/9122 January 1991	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View Document
13/01/9113 January 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
23/02/9023 February 1990	REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET View Document
23/02/9023 February 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
23/02/9023 February 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/01/9019 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
27/01/8927 January 1989	RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS View Document
24/01/8924 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
06/01/886 January 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View Document
06/01/886 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
23/12/8623 December 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
23/12/8623 December 1986	RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View Document
21/11/8621 November 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/8620 November 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/01/8430 January 1984	ANNUAL RETURN MADE UP TO 31/12/83 View Document
10/05/8310 May 1983	ANNUAL RETURN MADE UP TO 14/01/83 View Document
09/02/829 February 1982	ANNUAL RETURN MADE UP TO 28/12/81 View Document
23/04/8123 April 1981	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/8022 December 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/80 View Document
05/07/805 July 1980	ALLOTMENT OF SHARES View Document
16/06/8016 June 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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