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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)
09 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Alexander Cluness as a director
24 Nov 2011 SH19 Statement of capital on 24 November 2011
  • GBP 35,000,000
24 Nov 2011 SH20 Statement by directors
24 Nov 2011 CAP-SS Solvency statement dated 08/11/11
24 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2011 TM01 Termination of appointment of Iris Hawkins as a director
26 Sep 2011 AA Full accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 31 March 2010
15 Oct 2009 AP01 Appointment of Robert Simpson Henderson as a director
15 Oct 2009 AP01 Appointment of Adam Thomas Doull as a director
10 Oct 2009 AA Full accounts made up to 31 March 2009
29 Aug 2009 288b Appointment terminated director allan wishart
20 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Nov 2008 AA Full accounts made up to 31 March 2008
12 May 2008 363s Return made up to 31/03/08; no change of members
08 Apr 2008 288b Appointment terminated director cecil eunson
02 Oct 2007 AA Full accounts made up to 31 March 2007
07 Sep 2007 419a(Scot) Dec mort/charge *
16 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Director resigned