SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC071854
Jurisdiction	Scotland
Date of Creation	Jun 16, 1980
Date of Cessation	Jul 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	8 North Ness Lerwick ZE1 0LZ Shetland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2023

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Oct 03, 2022

Termination of appointment of Jamie Manson as a director on Oct 03, 2022

1 pages

TM01

Apr 04, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2022	LRESSP

Mar 10, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Dec 19, 2020

Accounts for a small company made up to Mar 31, 2020

17 pages

Oct 29, 2020

Notification of Shetland Islands Council as a person with significant control on Oct 23, 2018

2 pages

PSC03

Oct 29, 2020

Withdrawal of a person with significant control statement on Oct 29, 2020

2 pages

PSC09

May 05, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Dec 04, 2019

Full accounts made up to Mar 31, 2019

21 pages

Jul 08, 2019

Termination of appointment of Susan Brunton as a secretary on Jun 27, 2019

1 pages

TM02

Apr 03, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

Feb 26, 2019

Statement of capital on Feb 26, 2019

Capital: GBP 1

4 pages

SH19

Feb 26, 2019

legacy

1 pages

CAP-SS

Feb 26, 2019

legacy

1 pages

SH20

Feb 26, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2018

Full accounts made up to Mar 31, 2018

18 pages

Nov 06, 2018

Appointment of Mr Jamie Manson as a director on Oct 23, 2018

2 pages

AP01

Nov 06, 2018

Registered office address changed from Gutters' Hut 7 North Ness Lerwick Shetland ZE1 0LZ Scotland to 8 North Ness Lerwick Shetland ZE1 0LZ on Nov 06, 2018

1 pages

AD01

Nov 06, 2018

Appointment of Susan Brunton as a secretary on Oct 23, 2018

2 pages

AP03

Nov 06, 2018

Appointment of Mr Robert Magnus Sinclair as a director on Oct 23, 2018

2 pages

AP01

Nov 06, 2018

Termination of appointment of George Brian Anderson as a director on Oct 23, 2018

1 pages

TM01

Nov 06, 2018

Termination of appointment of Colin Clark as a director on Oct 23, 2018

1 pages

TM01

View All Filings

Who are the officers of SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Robert Magnus North Ness Lerwick ZE1 0LZ Shetland 8 Scotland	Oct 23, 2018		Director	North Ness Lerwick ZE1 0LZ Shetland 8 Scotland	Scotland	British	1968-7	Local Government Officer	252201440001
BRUNTON, Susan North Ness Lerwick ZE1 0LZ Shetland 8 Scotland	Oct 23, 2018	Jun 27, 2019	Secretary	North Ness Lerwick ZE1 0LZ Shetland 8 Scotland					252201920001
CHRISTIE, Ruth Carla 7 North Ness ZE1 0LZ Lerwick Gutters' Hut Shetland Scotland	Jul 25, 2013	Oct 23, 2018	Secretary	7 North Ness ZE1 0LZ Lerwick Gutters' Hut Shetland Scotland					180084640001
CORNICK, James Nordreisa Meal Road Cunningsburgh Shetland	Mar 22, 1991	Aug 07, 1992	Secretary	Nordreisa Meal Road Cunningsburgh Shetland		British			1378220001
GODDARD, Jeffrey Paul 20 West Baila Lerwick ZE1 0SG Shetland	May 07, 2003	Jul 25, 2013	Secretary	20 West Baila Lerwick ZE1 0SG Shetland		British			86762830001
GREEN, Malcolm Eric 6 Sandy Loch Drive ZE1 0SR Lerwick Isle Of Shetland	Jan 01, 1990	Mar 22, 1991	Secretary	6 Sandy Loch Drive ZE1 0SR Lerwick Isle Of Shetland		British			975570001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		Jan 01, 1990	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
DOWLE SMITH & RUTHERFORD 113a Commercial Street ZE1 0DL Lerwick Isle Of Shetland	Jul 01, 1993	May 07, 2003	Secretary	113a Commercial Street ZE1 0DL Lerwick Isle Of Shetland					37867730001
ANDERSON, George Brian 7 North Ness ZE1 0LZ Lerwick Gutters' Hut Shetland Scotland	Jan 15, 2018	Oct 23, 2018	Director	7 North Ness ZE1 0LZ Lerwick Gutters' Hut Shetland Scotland	Scotland	United Kingdom	1944-4	Retired	826170001
ANDERSON, Robert James 54 Breiwick Road ZE1 0DB Lerwick Shetland	Jul 08, 1999	May 22, 2003	Director	54 Breiwick Road ZE1 0DB Lerwick Shetland		British	1936-9	Retired	77932030001
ANDERSON, William Archibald The Sea Chest East Voe ZE1 0US Scalloway Shetland		Jul 15, 1994	Director	The Sea Chest East Voe ZE1 0US Scalloway Shetland		British	1919-12	Retired Schoolmaster	1124590001
BLACK, Robert Irvine Melview Bressay ZE2 9EL Shetland Isle Of Shetland	Jul 08, 1999	May 22, 2003	Director	Melview Bressay ZE2 9EL Shetland Isle Of Shetland		British	1932-12	Retired	67943540001
CHEYNE, Barbara Jane Hillside ZE2 9PT Voe Shetland	May 22, 2003	May 30, 2007	Director	Hillside ZE2 9PT Voe Shetland		British	1947-8	Shop Owner	90384970001
CLARK, Colin Cruikshank 7 North Ness ZE1 0LZ Lerwick Gutters' Hut Shetland Scotland	Jan 15, 2018	Oct 23, 2018	Director	7 North Ness ZE1 0LZ Lerwick Gutters' Hut Shetland Scotland	Scotland	British	1953-4	Facilities Manager	246109950001
CLUNESS, Alexander Jamieson 5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Jul 08, 1999	Dec 15, 2011	Director	5 Twageos Road ZE1 0BB Lerwick Shetland Isles	Scotland	British	1941-5	Solicitor	92547740001
DOULL, Adam Thomas ZE2 9RE Sullom Islesburgh Shetland Islands	Sep 22, 2009	Dec 01, 2012	Director	ZE2 9RE Sullom Islesburgh Shetland Islands	Scotland	British	1945-7	Farmer	436550001
DUNCAN, Allison George Leslie 1 Hillock ZE2 9JR Dunrossness Isle Of Shetland	May 30, 2007	Dec 01, 2012	Director	1 Hillock ZE2 9JR Dunrossness Isle Of Shetland	United Kingdom	British	1946-11	Crofter/Admin Officer	122752560001
EUNSON, Cecil Burgess Uradale East Voe, Scalloway ZE1 0US Shetland	May 22, 2003	Dec 25, 2007	Director	Uradale East Voe, Scalloway ZE1 0US Shetland		British	1928-12	Retired	90669930001
GRAHAM, John James 10 Reform Lane ZE1 0DQ Lerwick Isle Of Shetland		Jul 15, 1994	Director	10 Reform Lane ZE1 0DQ Lerwick Isle Of Shetland		British	1921-7	Retired Headmaster	167420002
GRAINS, Florence Barbara Hoove Whiteness ZE2 9LL Shetland	May 22, 2003	May 30, 2007	Director	Hoove Whiteness ZE2 9LL Shetland	United Kingdom	British	1932-11	Crofter	42520930001
GROAT, Susan Elizabeth North Road Lerwick ZE1 0NQ Shetland 22-24 Scotland	Dec 01, 2012	Mar 31, 2018	Director	North Road Lerwick ZE1 0NQ Shetland 22-24 Scotland	Scotland	British	1969-11	Director	88980540001
HAWKINS, Iris Jean 48 Sycamore Avenue Scalloway ZE1 0UX Shetland	May 30, 2007	Sep 28, 2011	Director	48 Sycamore Avenue Scalloway ZE1 0UX Shetland	Scotland	British	1946-11	Sic Councillor	37680370001
HENDERSON, Robert Simpson Maraberg ZE2 9DD Cullivoe Maraberg Shetland	Sep 22, 2009	Dec 01, 2012	Director	Maraberg ZE2 9DD Cullivoe Maraberg Shetland	United Kingdom	British	1944-4	Retired	92932270003
HENRY, James Herculson 17 Murrayston ZE1 0RE Lerwick Isle Of Shetland	May 30, 2007	Dec 01, 2012	Director	17 Murrayston ZE1 0RE Lerwick Isle Of Shetland	Shetland	Uk	1937-8	Retired	122752860001
LEASK, Bryan James North Road Lerwick ZE1 0NQ Shetland 22-24 Scotland	Dec 01, 2012	Nov 22, 2013	Director	North Road Lerwick ZE1 0NQ Shetland 22-24 Scotland	Scotland	British	1976-7	Chief Executive	174566670001
MANSON, Jamie North Ness Lerwick ZE1 0LZ Shetland 8 Scotland	Oct 23, 2018	Oct 03, 2022	Director	North Ness Lerwick ZE1 0LZ Shetland 8 Scotland	Scotland	British	1983-11	Executive Manager - Finance	252214160001
MANSON, William Henry Mangaster Sullom ZE2 9RE Northmavine Shetland	May 22, 2003	Oct 23, 2018	Director	Mangaster Sullom ZE2 9RE Northmavine Shetland	Scotland	British	1943-5	Shop Keeper	39950990001
MANSON, William Henry Mangaster Sullom ZE2 9RE Northmavine Shetland	Jul 15, 1994	Jul 08, 1999	Director	Mangaster Sullom ZE2 9RE Northmavine Shetland	Scotland	British	1943-5	Administrator	39950990001
MILLER, Caroline Helen Janette 2 Heogan ZE2 9EW Bressay Shetland	May 30, 2007	Dec 01, 2012	Director	2 Heogan ZE2 9EW Bressay Shetland	Scotland	British	1957-8	Retailer	122752820001
NICOLSON, John Peter 10 Gibblestone Road Scalloway ZE1 0TX Shetland Isle Of Shetland	Jul 08, 1999	May 22, 2003	Director	10 Gibblestone Road Scalloway ZE1 0TX Shetland Isle Of Shetland		British	1937-9	Retired	65666340001
RATTER, William Andrew Gaets A Voe Ollaberry ZE2 9RX Shetland	May 22, 2003	May 30, 2007	Director	Gaets A Voe Ollaberry ZE2 9RX Shetland	United Kingdom	British	1952-3	Crofter	65666400001
SCOTT, John Hamilton Gardie House ZE2 9EL Bressay Shetland	Jul 15, 1994	Jul 08, 1999	Director	Gardie House ZE2 9EL Bressay Shetland		British	1936-11	Farmer	39952610001
SMITH, Lewis Shand, Canon Papilgarth 1 Greenrig ZE1 0AW Lerwick Shetland	Jul 15, 1994	Jul 08, 1999	Director	Papilgarth 1 Greenrig ZE1 0AW Lerwick Shetland		Scottish	1952-3	Minister Of Religion	39351290001
STOVE, Thomas William Nordaal ZE2 9HP Sandwick Shetland	Jul 08, 1999	May 22, 2003	Director	Nordaal ZE2 9HP Sandwick Shetland	Scotland	British	1935-7	Retired	65666480001
TAIT, William Bonavista East Ireland ZE2 9JA Bigton Shetland		May 30, 2007	Director	Bonavista East Ireland ZE2 9JA Bigton Shetland	Scotland	British	1928-5	Retired	127630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shetland Islands Council

Oct 23, 2018

8 North Ness

Lerwick

ZE1 0LZ Shetland

8 North Ness

Scotland

Legal Form	Uk Local Authority
Legal Authority	Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shetland Charitable Trust

Apr 01, 2017

North Road

Lerwick

ZE1 0NQ Shetland

22-24

Scotland

Yes

Legal Form	Trust
Legal Authority	Charities And Investments (Scotland) Act 2005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Susan Elizabeth Groat

Apr 06, 2016

7 North Ness

ZE1 0LZ Lerwick

Gutters' Hut

Shetland

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Henry Manson

Apr 06, 2016

7 North Ness

ZE1 0LZ Lerwick

Gutters' Hut

Shetland

Scotland

Yes

Nationality: Uk

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Henry Thomson

Apr 06, 2016

7 North Ness

ZE1 0LZ Lerwick

Gutters' Hut

Shetland

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Oct 29, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 16, 1981 Delivered On Apr 23, 1981	Satisfied	Amount secured £6,000,000 and further all sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Shetland Islands Council
	Transactions Apr 23, 1981Registration of a charge Sep 07, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2023	Due to be dissolved on
Mar 31, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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