SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LZ

Company number SC071854
Status Active
Incorporation Date 16 June 1980
Company Type Private Limited Company
Address GUTTERS' HUT, 7 NORTH NESS, LERWICK, SHETLAND, SCOTLAND, ZE1 0LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 15,500,000 . The most likely internet sites of SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED are www.shetlandleasingandpropertydevelopments.co.uk, and www.shetland-leasing-and-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Shetland Leasing and Property Developments Limited is a Private Limited Company. The company registration number is SC071854. Shetland Leasing and Property Developments Limited has been working since 16 June 1980. The present status of the company is Active. The registered address of Shetland Leasing and Property Developments Limited is Gutters Hut 7 North Ness Lerwick Shetland Scotland Ze1 0lz. . CHRISTIE, Ruth Carla is a Secretary of the company. GROAT, Susan Elizabeth is a Director of the company. MANSON, William Henry is a Director of the company. THOMSON, Michael Henry is a Director of the company. Secretary CORNICK, James has been resigned. Secretary GODDARD, Jeffrey Paul has been resigned. Secretary GREEN, Malcolm Eric has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary DOWLE SMITH & RUTHERFORD has been resigned. Director ANDERSON, Robert James has been resigned. Director ANDERSON, William Archibald has been resigned. Director BLACK, Robert Irvine has been resigned. Director CHEYNE, Barbara Jane has been resigned. Director CLUNESS, Alexander Jamieson has been resigned. Director DOULL, Adam Thomas has been resigned. Director DUNCAN, Allison George Leslie has been resigned. Director EUNSON, Cecil Burgess has been resigned. Director GRAHAM, John James has been resigned. Director GRAINS, Florence Barbara has been resigned. Director HAWKINS, Iris Jean has been resigned. Director HENDERSON, Robert Simpson has been resigned. Director HENRY, James Herculson has been resigned. Director LEASK, Bryan James has been resigned. Director MANSON, William Henry has been resigned. Director MILLER, Caroline Helen Janette has been resigned. Director NICOLSON, John Peter has been resigned. Director RATTER, William Andrew has been resigned. Director SCOTT, John Hamilton has been resigned. Director SMITH, Lewis Shand, Canon has been resigned. Director STOVE, Thomas William has been resigned. Director TAIT, William has been resigned. Director THOMASON, Edward has been resigned. Director WISHART, Allan Sinclair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTIE, Ruth Carla
Appointed Date: 25 July 2013
Director
GROAT, Susan Elizabeth
Appointed Date: 01 December 2012
56 years old
Director
MANSON, William Henry
Appointed Date: 22 May 2003
82 years old
Director
THOMSON, Michael Henry
Appointed Date: 18 August 2014
70 years old

Resigned Directors

Secretary
CORNICK, James
Resigned: 07 August 1992
Appointed Date: 22 March 1991
Secretary
GODDARD, Jeffrey Paul
Resigned: 25 July 2013
Appointed Date: 07 May 2003
Secretary
GREEN, Malcolm Eric
Resigned: 22 March 1991
Appointed Date: 01 January 1990
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 January 1990
Secretary
DOWLE SMITH & RUTHERFORD
Resigned: 07 May 2003
Appointed Date: 01 July 1993
Director
ANDERSON, Robert James
Resigned: 22 May 2003
Appointed Date: 08 July 1999
89 years old
Director
ANDERSON, William Archibald
Resigned: 15 July 1994
106 years old
Director
BLACK, Robert Irvine
Resigned: 22 May 2003
Appointed Date: 08 July 1999
93 years old
Director
CHEYNE, Barbara Jane
Resigned: 30 May 2007
Appointed Date: 22 May 2003
78 years old
Director
CLUNESS, Alexander Jamieson
Resigned: 15 December 2011
Appointed Date: 08 July 1999
84 years old
Director
DOULL, Adam Thomas
Resigned: 01 December 2012
Appointed Date: 22 September 2009
80 years old
Director
DUNCAN, Allison George Leslie
Resigned: 01 December 2012
Appointed Date: 30 May 2007
79 years old
Director
EUNSON, Cecil Burgess
Resigned: 25 December 2007
Appointed Date: 22 May 2003
97 years old
Director
GRAHAM, John James
Resigned: 15 July 1994
104 years old
Director
GRAINS, Florence Barbara
Resigned: 30 May 2007
Appointed Date: 22 May 2003
93 years old
Director
HAWKINS, Iris Jean
Resigned: 28 September 2011
Appointed Date: 30 May 2007
79 years old
Director
HENDERSON, Robert Simpson
Resigned: 01 December 2012
Appointed Date: 22 September 2009
81 years old
Director
HENRY, James Herculson
Resigned: 01 December 2012
Appointed Date: 30 May 2007
88 years old
Director
LEASK, Bryan James
Resigned: 22 November 2013
Appointed Date: 01 December 2012
49 years old
Director
MANSON, William Henry
Resigned: 08 July 1999
Appointed Date: 15 July 1994
82 years old
Director
MILLER, Caroline Helen Janette
Resigned: 01 December 2012
Appointed Date: 30 May 2007
68 years old
Director
NICOLSON, John Peter
Resigned: 22 May 2003
Appointed Date: 08 July 1999
88 years old
Director
RATTER, William Andrew
Resigned: 30 May 2007
Appointed Date: 22 May 2003
73 years old
Director
SCOTT, John Hamilton
Resigned: 08 July 1999
Appointed Date: 15 July 1994
89 years old
Director
SMITH, Lewis Shand, Canon
Resigned: 08 July 1999
Appointed Date: 15 July 1994
73 years old
Director
STOVE, Thomas William
Resigned: 22 May 2003
Appointed Date: 08 July 1999
90 years old
Director
TAIT, William
Resigned: 30 May 2007
97 years old
Director
THOMASON, Edward
Resigned: 15 July 1994
103 years old
Director
WISHART, Allan Sinclair
Resigned: 05 August 2009
Appointed Date: 30 May 2007
80 years old

Persons With Significant Control

Ms Susan Elizabeth Groat
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Henry Manson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Henry Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 15,500,000
12 Apr 2016
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
08 Dec 2015
Full accounts made up to 31 March 2015
...
... and 196 more events
23 Dec 1986
Group of companies' accounts made up to 31 March 1986
23 Dec 1986
Return made up to 28/11/86; full list of members
21 Nov 1986
Director resigned;new director appointed
20 Nov 1986
Director resigned;new director appointed
23 Apr 1981
Particulars of mortgage/charge

SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED Charges

16 April 1981
Bond & floating charge
Delivered: 23 April 1981
Status: Satisfied on 7 September 2007
Persons entitled: Shetland Islands Council
Description: Undertaking and all property and assets present and future…

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