SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Company number SC071854

Date	Type	Description	View / Download
12 Nov 2015	CAP-SS	Solvency Statement dated 02/11/15	(1 page)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 17,000,000	(5 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
01 Oct 2014	AP01	Appointment of Mr Michael Henry Thomson as a director on 18 August 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 17,000,000	(4 pages)
26 Nov 2013	TM01	Termination of appointment of Bryan Leask as a director	(1 page)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 17,000,000	(5 pages)
11 Sep 2013	SH20	Statement by directors	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Sep 2013	CAP-SS	Solvency statement dated 28/08/13	(1 page)
04 Aug 2013	AD01	Registered office address changed from 22-24 North Road Lerwick Shetland ZE1 0NQ on 4 August 2013	(1 page)
27 Jul 2013	TM02	Termination of appointment of Jeffrey Goddard as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Mrs Ruth Carla Christie as a secretary	(1 page)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Standing order adopted pursuant to article 8.3 or the articles of association 28/03/2013	(37 pages)
21 Dec 2012	AP01	Appointment of Mr Bryan James Leask as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Ms Susan Elizabeth Groat as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Allison Duncan as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Caroline Miller as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Adam Doull as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of James Henry as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)