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SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Company number SC071854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Oct 2022 TM01 Termination of appointment of Jamie Manson as a director on 3 October 2022
04 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 March 2020
29 Oct 2020 PSC03 Notification of Shetland Islands Council as a person with significant control on 23 October 2018
29 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 29 October 2020
05 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Dec 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 TM02 Termination of appointment of Susan Brunton as a secretary on 27 June 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 1
26 Feb 2019 CAP-SS Solvency Statement dated 21/02/19
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2018 AA Full accounts made up to 31 March 2018
06 Nov 2018 AP01 Appointment of Mr Jamie Manson as a director on 23 October 2018
06 Nov 2018 AD01 Registered office address changed from Gutters' Hut 7 North Ness Lerwick Shetland ZE1 0LZ Scotland to 8 North Ness Lerwick Shetland ZE1 0LZ on 6 November 2018
06 Nov 2018 AP03 Appointment of Susan Brunton as a secretary on 23 October 2018
06 Nov 2018 AP01 Appointment of Mr Robert Magnus Sinclair as a director on 23 October 2018
06 Nov 2018 TM01 Termination of appointment of George Brian Anderson as a director on 23 October 2018
06 Nov 2018 TM01 Termination of appointment of Colin Clark as a director on 23 October 2018