SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Company number SC071854

Date	Type	Description	View / Download
06 Nov 2018	TM01	Termination of appointment of Michael Henry Thomson as a director on 23 October 2018	(1 page)
06 Nov 2018	TM02	Termination of appointment of Ruth Carla Christie as a secretary on 23 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of William Henry Manson as a director on 23 October 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Susan Elizabeth Groat as a director on 31 March 2018	(1 page)
21 Feb 2018	PSC08	Notification of a person with significant control statement	(3 pages)
21 Feb 2018	PSC07	Cessation of Shetland Charitable Trust as a person with significant control on 1 April 2017	(3 pages)
21 Feb 2018	RP04PSC07	Second filing for the cessation of Michael Henry Thomson as a person with significant control	(6 pages)
21 Feb 2018	RP04PSC07	Second filing for the cessation of William Henry Manson as a person with significant control	(6 pages)
21 Feb 2018	RP04PSC07	Second filing for the cessation of Susan Elizabeth Groat as a person with significant control	(6 pages)
17 Jan 2018	AP01	Appointment of Mr George Brian Anderson as a director on 15 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Colin Clark as a director on 15 January 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
23 Aug 2017	PSC02	Notification of Shetland Charitable Trust as a person with significant control on 1 April 2017	(1 page)
23 Aug 2017	PSC07	Cessation of William Henry Manson as a person with significant control on 1 April 2017 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 21/02/2018	(1 page)
23 Aug 2017	PSC07	Cessation of Michael Henry Thomson as a person with significant control on 1 April 2017 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 21/02/2018	(1 page)
23 Aug 2017	PSC07	Cessation of Susan Elizabeth Groat as a person with significant control on 1 April 2017 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 21/02/2018	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
09 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 15,500,000	(6 pages)
12 Apr 2016	AD01	Registered office address changed from Gutter's Hut North Ness Lerwick Shetland ZE1 0LZ to Gutters' Hut 7 North Ness Lerwick Shetland ZE1 0LZ on 12 April 2016	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
12 Nov 2015	SH19	Statement of capital on 12 November 2015 GBP 1,500,000	(5 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2015	SH20	Statement by Directors	(1 page)