SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/233 July 2023 | Final Gazette dissolved following liquidation |
| 03/07/233 July 2023 | Final Gazette dissolved following liquidation |
| 03/04/233 April 2023 | Final account prior to dissolution in MVL (final account attached) |
| 03/10/223 October 2022 | Termination of appointment of Jamie Manson as a director on 2022-10-03 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN BRUNTON |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | REDUCE ISSUED CAPITAL 21/02/2019 |
| 26/02/1926 February 2019 | STATEMENT BY DIRECTORS |
| 26/02/1926 February 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 1 |
| 26/02/1926 February 2019 | SOLVENCY STATEMENT DATED 21/02/19 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JAMIE MANSON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY RUTH CHRISTIE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM GUTTERS' HUT 7 NORTH NESS LERWICK SHETLAND ZE1 0LZ SCOTLAND |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ROBERT MAGNUS SINCLAIR |
| 06/11/186 November 2018 | SECRETARY APPOINTED SUSAN BRUNTON |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 21/02/1821 February 2018 | SECOND FILING OF PSC07 FOR MICHAEL HENRY THOMSON |
| 21/02/1821 February 2018 | CESSATION OF SHETLAND CHARITABLE TRUST AS A PSC |
| 21/02/1821 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/02/1821 February 2018 | SECOND FILING OF PSC07 FOR SUSAN ELIZABETH GROAT |
| 21/02/1821 February 2018 | SECOND FILING OF PSC07 FOR WILLIAM HENRY MANSON |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR GEORGE BRIAN ANDERSON |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR COLIN CLARK |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHETLAND CHARITABLE TRUST |
| 23/08/1723 August 2017 | CESSATION OF SUSAN ELIZABETH GROAT AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF WILLIAM HENRY MANSON AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF MICHAEL HENRY THOMSON AS A PSC |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM GUTTER'S HUT NORTH NESS LERWICK SHETLAND ZE1 0LZ |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 1500000 |
| 12/11/1512 November 2015 | STATEMENT BY DIRECTORS |
| 12/11/1512 November 2015 | REDUCE ISSUED CAPITAL 05/11/2015 |
| 12/11/1512 November 2015 | SOLVENCY STATEMENT DATED 02/11/15 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ADOPT ARTICLES 11/12/2014 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR MICHAEL HENRY THOMSON |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEASK |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | SOLVENCY STATEMENT DATED 28/08/13 |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 17000000 |
| 11/09/1311 September 2013 | REDUCE ISSUED CAPITAL 28/08/2013 |
| 11/09/1311 September 2013 | STATEMENT BY DIRECTORS |
| 04/08/134 August 2013 | REGISTERED OFFICE CHANGED ON 04/08/2013 FROM 22-24 NORTH ROAD LERWICK SHETLAND ZE1 0NQ |
| 27/07/1327 July 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY GODDARD |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MRS RUTH CARLA CHRISTIE |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR BRYAN JAMES LEASK |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM DOULL |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLER |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON DUNCAN |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLUNESS |
| 24/11/1124 November 2011 | SOLVENCY STATEMENT DATED 08/11/11 |
| 24/11/1124 November 2011 | STATEMENT BY DIRECTORS |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 35000000 |
| 24/11/1124 November 2011 | REDUCE ISSUED CAPITAL 10/11/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IRIS HAWKINS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | 31/03/10 NO CHANGES |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ROBERT SIMPSON HENDERSON |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED ADAM THOMAS DOULL |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN WISHART |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR CECIL EUNSON |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | DEC MORT/CHARGE ***** |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | S367(4) MEET TREAT AGM 19/02/04 |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 16/02/01 |
| 06/03/016 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/01 |
| 06/03/016 March 2001 | £ NC 50000000/100000000 15/02/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ALTER ARTICLES 08/07/99 |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0024 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS; AMEND |
| 29/01/9929 January 1999 | RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | ADOPT MEM AND ARTS 03/04/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9728 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | NC INC ALREADY ADJUSTED 01/11/96 |
| 23/01/9723 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 |
| 23/01/9723 January 1997 | £ NC 7500000/50000000 01/ |
| 22/01/9722 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9231 July 1992 | £ NC 2500000/7500000 17/07/92 |
| 31/07/9231 July 1992 | NC INC ALREADY ADJUSTED 17/07/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: GEORGE HOUSE 126 GEORGE SQUARE EDINBURGH EH2 4JZ |
| 02/04/912 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 23/02/9023 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/886 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/12/8623 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8430 January 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 10/05/8310 May 1983 | ANNUAL RETURN MADE UP TO 14/01/83 |
| 09/02/829 February 1982 | ANNUAL RETURN MADE UP TO 28/12/81 |
| 23/04/8123 April 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8022 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/80 |
| 05/07/805 July 1980 | ALLOTMENT OF SHARES |
| 16/06/8016 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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