SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameSHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC071854
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    7 pagesLIQ13(Scot)

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

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2022

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

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

    17 pagesAA

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

    2 pagesPSC03

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

    2 pagesPSC09

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    21 pagesAA

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

    1 pagesTM02

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Statement of capital on Feb 26, 2019

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2018

    18 pagesAA

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

    2 pagesAP01

    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 pagesAD01

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

    2 pagesAP03

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    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.
    • license: CC0