Shetland Leasing And Property Developments Limited

Company Name	Shetland Leasing And Property Developments Limited
Company Status	Dissolved
Company Number	SC071854
Category	Private Limited Company
Incorporation Date	16 June 1980(43 years, 10 months ago)
Dissolution Date	3 July 2023 (9 months, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Magnus Sinclair
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2018(38 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2023)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	8 North Ness Lerwick Shetland ZE1 0LZ Scotland

Director Name	John James Graham
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 1994)
Role	Retired Headmaster
Correspondence Address	10 Reform Lane Lerwick Isle Of Shetland ZE1 0DQ Scotland

Director Name	William Tait
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(8 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 May 2007)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bonavista East Ireland Bigton Shetland ZE2 9JA Scotland

Director Name	William Archibald Anderson
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 1994)
Role	Retired Schoolmaster
Correspondence Address	The Sea Chest East Voe Scalloway Shetland ZE1 0US Scotland

Secretary Name	Malcolm Eric Green
Nationality	British
Status	Resigned
Appointed	01 January 1990(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1991)
Role	Company Director
Correspondence Address	6 Sandy Loch Drive Lerwick Isle Of Shetland ZE1 0SR Scotland

Secretary Name	James Cornick
Nationality	British
Status	Resigned
Appointed	22 March 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 1992)
Role	Company Director
Correspondence Address	Nordreisa Meal Road Cunningsburgh Shetland

Director Name	Canon Lewis Shand Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 July 1994(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1999)
Role	Minister Of Religion
Correspondence Address	Papilgarth 1 Greenrig Lerwick Shetland ZE1 0AW Scotland

Director Name	John Hamilton Scott
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1999)
Role	Farmer
Correspondence Address	Gardie House Bressay Shetland ZE2 9EL Scotland

Director Name	Mr William Henry Manson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1999)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Mangaster Sullom Northmavine Shetland ZE2 9RE Scotland

Director Name	Robert James Anderson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2003)
Role	Retired
Correspondence Address	54 Breiwick Road Lerwick Shetland ZE1 0DB Scotland

Director Name	Robert Irvine Black
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2003)
Role	Retired
Correspondence Address	Melview Bressay Shetland Isle Of Shetland ZE2 9EL Scotland

Director Name	Mr Alexander Jamieson Cluness
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(19 years after company formation)
Appointment Duration	12 years, 5 months (resigned 15 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Twageos Road Lerwick Shetland Isles ZE1 0BB Scotland

Director Name	Thomas William Stove
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2003)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Nordaal Sandwick Shetland ZE2 9HP Scotland

Director Name	John Peter Nicolson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2003)
Role	Retired
Correspondence Address	10 Gibblestone Road Scalloway Shetland Isle Of Shetland ZE1 0TX Scotland

Secretary Name	Jeffrey Paul Goddard
Nationality	British
Status	Resigned
Appointed	07 May 2003(22 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 West Baila Lerwick Shetland ZE1 0SG Scotland

Director Name	Mrs Barbara Jane Cheyne
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 May 2007)
Role	Shop Owner
Correspondence Address	Hillside Voe Shetland ZE2 9PT Scotland

Director Name	Cecil Burgess Eunson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(22 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 December 2007)
Role	Retired
Correspondence Address	Uradale East Voe, Scalloway Shetland ZE1 0US Scotland

Director Name	Florence Barbara Grains
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 May 2007)
Role	Crofter
Country of Residence	United Kingdom
Correspondence Address	Hoove Whiteness Shetland ZE2 9LL Scotland

Director Name	Mr William Andrew Ratter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 May 2007)
Role	Crofter
Country of Residence	United Kingdom
Correspondence Address	Gaets A Voe Ollaberry Shetland ZE2 9RX Scotland

Director Name	Iris Jean Hawkins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(26 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2011)
Role	Sic Councillor
Country of Residence	Scotland
Correspondence Address	48 Sycamore Avenue Scalloway Shetland ZE1 0UX Scotland

Director Name	Mrs Caroline Helen Janette Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2012)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	2 Heogan Bressay Shetland ZE2 9EW Scotland

Director Name	Mr James Herculson Henry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2012)
Role	Retired
Country of Residence	Shetland
Correspondence Address	17 Murrayston Lerwick Isle Of Shetland ZE1 0RE Scotland

Director Name	Mr Allison George Leslie Duncan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2012)
Role	Crofter/Admin Officer
Country of Residence	United Kingdom
Correspondence Address	1 Hillock Dunrossness Isle Of Shetland ZE2 9JR Scotland

Director Name	Robert Simpson Henderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(29 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Maraberg Maraberg Cullivoe Shetland ZE2 9DD Scotland

Director Name	Mr Adam Thomas Doull
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(29 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Islesburgh Sullom Shetland Islands ZE2 9RE Scotland

Director Name	Mr Bryan James Leask
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(32 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	22-24 North Road Lerwick Shetland ZE1 0NQ Scotland

Director Name	Ms Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(32 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22-24 North Road Lerwick Shetland ZE1 0NQ Scotland

Secretary Name	Mrs Ruth Carla Christie
Status	Resigned
Appointed	25 July 2013(33 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 2018)
Role	Company Director
Correspondence Address	Gutters' Hut 7 North Ness Lerwick Shetland ZE1 0LZ Scotland

Director Name	Mr Colin Cruikshank Clark
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(37 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 October 2018)
Role	Facilities Manager
Country of Residence	Scotland
Correspondence Address	Gutters' Hut 7 North Ness Lerwick Shetland ZE1 0LZ Scotland

Director Name	Mr George Brian Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(37 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 October 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gutters' Hut 7 North Ness Lerwick Shetland ZE1 0LZ Scotland

Director Name	Mr Jamie Manson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(38 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 2022)
Role	Executive Manager - Finance
Country of Residence	Scotland
Correspondence Address	8 North Ness Lerwick Shetland ZE1 0LZ Scotland

Secretary Name	Susan Brunton
Status	Resigned
Appointed	23 October 2018(38 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2019)
Role	Company Director
Correspondence Address	8 North Ness Lerwick Shetland ZE1 0LZ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1989(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 January 1990)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Dowle Smith & Rutherford (Corporation)
Status	Resigned
Appointed	01 July 1993(13 years after company formation)
Appointment Duration	9 years, 10 months (resigned 07 May 2003)
Correspondence Address	113a Commercial Street Lerwick Isle Of Shetland ZE1 0DL Scotland

Contact

Website	shetlandarts.org
Telephone	01595 745500
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	8 North Ness Lerwick Shetland ZE1 0LZ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

17m at £1	Trustees Of Shetland Charitable Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£2,373,255
Gross Profit	£2,217,781
Net Worth	£22,338,650
Cash	£4,398,730
Current Liabilities	£2,609,900

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

16 April 1981	Delivered on: 23 April 1981 Satisfied on: 7 September 2007 Persons entitled: Shetland Islands Council Classification: Bond & floating charge Secured details: Â£6,000,000 and further all sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 December 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
29 October 2020	Withdrawal of a person with significant control statement on 29 October 2020 (2 pages)
29 October 2020	Notification of Shetland Islands Council as a person with significant control on 23 October 2018 (2 pages)
5 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 31 March 2019 (21 pages)
8 July 2019	Termination of appointment of Susan Brunton as a secretary on 27 June 2019 (1 page)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
26 February 2019	Solvency Statement dated 21/02/19 (1 page)
26 February 2019	Statement by Directors (1 page)
26 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 February 2019	Statement of capital on 26 February 2019 GBP 1 (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (18 pages)
6 November 2018	Appointment of Susan Brunton as a secretary on 23 October 2018 (2 pages)
6 November 2018	Appointment of Mr Jamie Manson as a director on 23 October 2018 (2 pages)
6 November 2018	Termination of appointment of George Brian Anderson as a director on 23 October 2018 (1 page)
6 November 2018	Appointment of Mr Robert Magnus Sinclair as a director on 23 October 2018 (2 pages)
6 November 2018	Termination of appointment of Colin Clark as a director on 23 October 2018 (1 page)
6 November 2018	Termination of appointment of Ruth Carla Christie as a secretary on 23 October 2018 (1 page)
6 November 2018	Termination of appointment of William Henry Manson as a director on 23 October 2018 (1 page)
6 November 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 6 November 2018 (1 page)
6 November 2018	Termination of appointment of Michael Henry Thomson as a director on 23 October 2018 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Susan Elizabeth Groat as a director on 31 March 2018 (1 page)
21 February 2018	Second filing for the cessation of Susan Elizabeth Groat as a person with significant control (6 pages)
21 February 2018	Second filing for the cessation of Michael Henry Thomson as a person with significant control (6 pages)
21 February 2018	Second filing for the cessation of William Henry Manson as a person with significant control (6 pages)
21 February 2018	Cessation of Shetland Charitable Trust as a person with significant control on 1 April 2017 (3 pages)
21 February 2018	Notification of a person with significant control statement (3 pages)
17 January 2018	Appointment of Mr George Brian Anderson as a director on 15 January 2018 (2 pages)
17 January 2018	Appointment of Mr Colin Clark as a director on 15 January 2018 (2 pages)
17 January 2018	Appointment of Mr Colin Clark as a director on 15 January 2018 (2 pages)
17 January 2018	Appointment of Mr George Brian Anderson as a director on 15 January 2018 (2 pages)
6 December 2017	Full accounts made up to 31 March 2017 (18 pages)
6 December 2017	Full accounts made up to 31 March 2017 (18 pages)
23 August 2017	Cessation of William Henry Manson as a person with significant control on 1 April 2017 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 21/02/2018 (1 page)
23 August 2017	Notification of Shetland Charitable Trust as a person with significant control on 1 April 2017 (1 page)
23 August 2017	Cessation of Susan Elizabeth Groat as a person with significant control on 1 April 2017 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 21/02/2018 (1 page)
23 August 2017	Notification of Shetland Charitable Trust as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Michael Henry Thomson as a person with significant control on 1 April 2017 (1 page)
23 August 2017	Notification of Shetland Charitable Trust as a person with significant control on 1 April 2017 (1 page)
23 August 2017	Cessation of Susan Elizabeth Groat as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Michael Henry Thomson as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of William Henry Manson as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Michael Henry Thomson as a person with significant control on 1 April 2017 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 21/02/2018 (1 page)
23 August 2017	Cessation of William Henry Manson as a person with significant control on 1 April 2017 (1 page)
23 August 2017	Cessation of Susan Elizabeth Groat as a person with significant control on 1 April 2017 (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
9 December 2016	Full accounts made up to 31 March 2016 (19 pages)
9 December 2016	Full accounts made up to 31 March 2016 (19 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15,500,000 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15,500,000 (6 pages)
12 April 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 (1 page)
12 April 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 (1 page)
8 December 2015	Full accounts made up to 31 March 2015 (16 pages)
8 December 2015	Full accounts made up to 31 March 2015 (16 pages)
12 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2015	Statement by Directors (1 page)
12 November 2015	Statement by Directors (1 page)
12 November 2015	Solvency Statement dated 02/11/15 (1 page)
12 November 2015	Solvency Statement dated 02/11/15 (1 page)
12 November 2015	Statement of capital on 12 November 2015 GBP 1,500,000 (5 pages)
12 November 2015	Statement of capital on 12 November 2015 GBP 1,500,000 (5 pages)
12 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 17,000,000 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 17,000,000 (5 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 December 2014	Full accounts made up to 31 March 2014 (16 pages)
4 December 2014	Full accounts made up to 31 March 2014 (16 pages)
1 October 2014	Appointment of Mr Michael Henry Thomson as a director on 18 August 2014 (2 pages)
1 October 2014	Appointment of Mr Michael Henry Thomson as a director on 18 August 2014 (2 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 17,000,000 (4 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 17,000,000 (4 pages)
26 November 2013	Termination of appointment of Bryan Leask as a director (1 page)
26 November 2013	Termination of appointment of Bryan Leask as a director (1 page)
25 November 2013	Full accounts made up to 31 March 2013 (16 pages)
25 November 2013	Full accounts made up to 31 March 2013 (16 pages)
11 September 2013	Statement of capital on 11 September 2013 GBP 17,000,000 (5 pages)
11 September 2013	Statement by directors (1 page)
11 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2013	Statement by directors (1 page)
11 September 2013	Solvency statement dated 28/08/13 (1 page)
11 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2013	Statement of capital on 11 September 2013 GBP 17,000,000 (5 pages)
11 September 2013	Solvency statement dated 28/08/13 (1 page)
4 August 2013	Registered office address changed from 22-24 North Road Lerwick Shetland ZE1 0NQ on 4 August 2013 (1 page)
4 August 2013	Registered office address changed from 22-24 North Road Lerwick Shetland ZE1 0NQ on 4 August 2013 (1 page)
4 August 2013	Registered office address changed from 22-24 North Road Lerwick Shetland ZE1 0NQ on 4 August 2013 (1 page)
27 July 2013	Termination of appointment of Jeffrey Goddard as a secretary (1 page)
27 July 2013	Termination of appointment of Jeffrey Goddard as a secretary (1 page)
25 July 2013	Appointment of Mrs Ruth Carla Christie as a secretary (1 page)
25 July 2013	Appointment of Mrs Ruth Carla Christie as a secretary (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 April 2013	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)
5 April 2013	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 December 2012	Appointment of Ms Susan Elizabeth Groat as a director (2 pages)
21 December 2012	Appointment of Ms Susan Elizabeth Groat as a director (2 pages)
21 December 2012	Appointment of Mr Bryan James Leask as a director (2 pages)
21 December 2012	Appointment of Mr Bryan James Leask as a director (2 pages)
20 December 2012	Termination of appointment of James Henry as a director (1 page)
20 December 2012	Termination of appointment of Allison Duncan as a director (1 page)
20 December 2012	Termination of appointment of Caroline Miller as a director (1 page)
20 December 2012	Termination of appointment of Adam Doull as a director (1 page)
20 December 2012	Termination of appointment of Caroline Miller as a director (1 page)
20 December 2012	Termination of appointment of Robert Henderson as a director (1 page)
20 December 2012	Termination of appointment of James Henry as a director (1 page)
20 December 2012	Termination of appointment of Allison Duncan as a director (1 page)
20 December 2012	Termination of appointment of Adam Doull as a director (1 page)
20 December 2012	Termination of appointment of Robert Henderson as a director (1 page)
19 September 2012	Full accounts made up to 31 March 2012 (16 pages)
19 September 2012	Full accounts made up to 31 March 2012 (16 pages)
9 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
19 January 2012	Termination of appointment of Alexander Cluness as a director (2 pages)
19 January 2012	Termination of appointment of Alexander Cluness as a director (2 pages)
24 November 2011	Statement of capital on 24 November 2011 GBP 35,000,000 (6 pages)
24 November 2011	Solvency statement dated 08/11/11 (1 page)
24 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2011	Statement of capital on 24 November 2011 GBP 35,000,000 (6 pages)
24 November 2011	Solvency statement dated 08/11/11 (1 page)
24 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2011	Statement by directors (1 page)
24 November 2011	Statement by directors (1 page)
10 October 2011	Termination of appointment of Iris Hawkins as a director (2 pages)
10 October 2011	Termination of appointment of Iris Hawkins as a director (2 pages)
26 September 2011	Full accounts made up to 31 March 2011 (15 pages)
26 September 2011	Full accounts made up to 31 March 2011 (15 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (21 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (21 pages)
6 October 2010	Full accounts made up to 31 March 2010 (15 pages)
6 October 2010	Full accounts made up to 31 March 2010 (15 pages)
19 May 2010	Annual return made up to 31 March 2010 (20 pages)
19 May 2010	Annual return made up to 31 March 2010 (20 pages)
15 October 2009	Appointment of Robert Simpson Henderson as a director (3 pages)
15 October 2009	Appointment of Adam Thomas Doull as a director (3 pages)
15 October 2009	Appointment of Adam Thomas Doull as a director (3 pages)
15 October 2009	Appointment of Robert Simpson Henderson as a director (3 pages)
10 October 2009	Full accounts made up to 31 March 2009 (18 pages)
10 October 2009	Full accounts made up to 31 March 2009 (18 pages)
29 August 2009	Appointment terminated director allan wishart (1 page)
29 August 2009	Appointment terminated director allan wishart (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (11 pages)
20 April 2009	Return made up to 31/03/09; full list of members (11 pages)
28 November 2008	Full accounts made up to 31 March 2008 (19 pages)
28 November 2008	Full accounts made up to 31 March 2008 (19 pages)
12 May 2008	Return made up to 31/03/08; no change of members (9 pages)
12 May 2008	Return made up to 31/03/08; no change of members (9 pages)
8 April 2008	Appointment terminated director cecil eunson (1 page)
8 April 2008	Appointment terminated director cecil eunson (1 page)
2 October 2007	Full accounts made up to 31 March 2007 (19 pages)
2 October 2007	Full accounts made up to 31 March 2007 (19 pages)
7 September 2007	Dec mort/charge * (2 pages)
7 September 2007	Dec mort/charge * (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
25 April 2007	Return made up to 31/03/07; no change of members (9 pages)
25 April 2007	Return made up to 31/03/07; no change of members (9 pages)
23 January 2007	Full accounts made up to 31 March 2006 (18 pages)
23 January 2007	Full accounts made up to 31 March 2006 (18 pages)
6 April 2006	Return made up to 31/03/06; full list of members (9 pages)
6 April 2006	Return made up to 31/03/06; full list of members (9 pages)
1 December 2005	Full accounts made up to 31 March 2005 (20 pages)
1 December 2005	Full accounts made up to 31 March 2005 (20 pages)
6 April 2005	Return made up to 31/03/05; no change of members (9 pages)
6 April 2005	Return made up to 31/03/05; no change of members (9 pages)
22 November 2004	Full accounts made up to 31 March 2004 (21 pages)
22 November 2004	Full accounts made up to 31 March 2004 (21 pages)
13 April 2004	Return made up to 31/03/04; no change of members (9 pages)
13 April 2004	Return made up to 31/03/04; no change of members (9 pages)
23 March 2004	Full accounts made up to 31 March 2003 (21 pages)
23 March 2004	Full accounts made up to 31 March 2003 (21 pages)
24 February 2004	Resolutions RES13 ‐ S367(4) Meet treat agm 19/02/04 (1 page)
24 February 2004	Resolutions RES13 ‐ S367(4) Meet treat agm 19/02/04 (1 page)
11 October 2003	Ad 29/09/03--------- Â£ si 1750000@1=1750000 Â£ ic 68250000/70000000 (2 pages)
11 October 2003	Ad 29/09/03--------- Â£ si 1750000@1=1750000 Â£ ic 68250000/70000000 (2 pages)
22 August 2003	Registered office changed on 22/08/03 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
22 August 2003	Registered office changed on 22/08/03 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
14 April 2003	Return made up to 31/03/03; full list of members (9 pages)
14 April 2003	Return made up to 31/03/03; full list of members (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
10 October 2002	Memorandum and Articles of Association (10 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2002	Memorandum and Articles of Association (10 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
29 May 2002	Full accounts made up to 31 March 2001 (20 pages)
29 May 2002	Full accounts made up to 31 March 2001 (20 pages)
17 April 2002	Ad 28/03/02--------- Â£ si 5000000@1 (2 pages)
17 April 2002	Return made up to 31/03/02; full list of members (8 pages)
17 April 2002	Return made up to 31/03/02; full list of members (8 pages)
17 April 2002	Ad 28/03/02--------- Â£ si 5000000@1 (2 pages)
24 January 2002	Return made up to 28/12/01; full list of members (8 pages)
24 January 2002	Return made up to 28/12/01; full list of members (8 pages)
30 August 2001	Ad 30/07/01--------- Â£ si 5000000@1=5000000 Â£ ic 58250000/63250000 (2 pages)
30 August 2001	Ad 30/07/01--------- Â£ si 5000000@1=5000000 Â£ ic 58250000/63250000 (2 pages)
31 July 2001	Ad 12/06/01--------- Â£ si 500000@1=500000 Â£ ic 57750000/58250000 (2 pages)
31 July 2001	Ad 31/05/01--------- Â£ si 1500000@1=1500000 Â£ ic 55750000/57250000 (2 pages)
31 July 2001	Ad 06/06/01--------- Â£ si 500000@1=500000 Â£ ic 57250000/57750000 (2 pages)
31 July 2001	Ad 19/04/01--------- Â£ si 1000000@1=1000000 Â£ ic 49750000/50750000 (2 pages)
31 July 2001	Ad 23/05/01--------- Â£ si 1000000@1=1000000 Â£ ic 54750000/55750000 (2 pages)
31 July 2001	Ad 13/06/01--------- Â£ si 4000000@1=4000000 Â£ ic 50750000/54750000 (2 pages)
31 July 2001	Ad 19/04/01--------- Â£ si 1000000@1=1000000 Â£ ic 49750000/50750000 (2 pages)
31 July 2001	Ad 23/05/01--------- Â£ si 1000000@1=1000000 Â£ ic 54750000/55750000 (2 pages)
31 July 2001	Ad 06/06/01--------- Â£ si 500000@1=500000 Â£ ic 57250000/57750000 (2 pages)
31 July 2001	Ad 13/06/01--------- Â£ si 4000000@1=4000000 Â£ ic 50750000/54750000 (2 pages)
31 July 2001	Ad 31/05/01--------- Â£ si 1500000@1=1500000 Â£ ic 55750000/57250000 (2 pages)
31 July 2001	Ad 12/06/01--------- Â£ si 500000@1=500000 Â£ ic 57750000/58250000 (2 pages)
14 May 2001	Full accounts made up to 31 March 2000 (18 pages)
14 May 2001	Full accounts made up to 31 March 2000 (18 pages)
2 May 2001	Ad 15/02/01--------- Â£ si 2000000@1=2000000 Â£ ic 45250000/47250000 (2 pages)
2 May 2001	Ad 27/03/01--------- Â£ si 2500000@1=2500000 Â£ ic 47250000/49750000 (2 pages)
2 May 2001	Ad 27/03/01--------- Â£ si 2500000@1=2500000 Â£ ic 47250000/49750000 (2 pages)
2 May 2001	Ad 15/02/01--------- Â£ si 2000000@1=2000000 Â£ ic 45250000/47250000 (2 pages)
11 April 2001	Ad 27/02/01--------- Â£ si 1000000@1=1000000 Â£ ic 44250000/45250000 (2 pages)
11 April 2001	Ad 14/03/01--------- Â£ si 1000000@1=1000000 Â£ ic 43250000/44250000 (2 pages)
11 April 2001	Ad 27/02/01--------- Â£ si 1000000@1=1000000 Â£ ic 44250000/45250000 (2 pages)
11 April 2001	Ad 14/03/01--------- Â£ si 1000000@1=1000000 Â£ ic 43250000/44250000 (2 pages)
6 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 2001	Â£ nc 50000000/100000000 15/02/01 (1 page)
6 March 2001	Â£ nc 50000000/100000000 15/02/01 (1 page)
6 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 March 2001	Ad 07/02/01--------- Â£ si 1000000@1=1000000 Â£ ic 42250000/43250000 (2 pages)
2 March 2001	Ad 07/02/01--------- Â£ si 1000000@1=1000000 Â£ ic 42250000/43250000 (2 pages)
25 January 2001	Ad 22/12/00--------- Â£ si 2000000@1 (2 pages)
25 January 2001	Ad 22/12/00--------- Â£ si 2000000@1 (2 pages)
18 January 2001	Return made up to 28/12/00; full list of members (9 pages)
18 January 2001	Return made up to 28/12/00; full list of members (9 pages)
13 December 2000	Ad 03/11/00--------- Â£ si 3000000@1=3000000 Â£ ic 36000000/39000000 (2 pages)
13 December 2000	Ad 10/10/00--------- Â£ si 1000000@1=1000000 Â£ ic 35000000/36000000 (2 pages)
13 December 2000	Ad 10/10/00--------- Â£ si 1000000@1=1000000 Â£ ic 35000000/36000000 (2 pages)
13 December 2000	Ad 03/11/00--------- Â£ si 3000000@1=3000000 Â£ ic 36000000/39000000 (2 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 October 2000	Memorandum and Articles of Association (29 pages)
11 October 2000	Memorandum and Articles of Association (29 pages)
4 September 2000	Ad 29/03/99--------- Â£ si 750000@1 (2 pages)
4 September 2000	Ad 29/03/99--------- Â£ si 750000@1 (2 pages)
8 August 2000	Ad 22/06/00--------- Â£ si 500000@1=500000 Â£ ic 31000000/31500000 (2 pages)
8 August 2000	Ad 22/06/00--------- Â£ si 500000@1=500000 Â£ ic 31000000/31500000 (2 pages)
8 August 2000	Ad 03/07/00--------- Â£ si 1000000@1=1000000 Â£ ic 31500000/32500000 (2 pages)
8 August 2000	Ad 17/07/00--------- Â£ si 1000000@1=1000000 Â£ ic 33000000/34000000 (2 pages)
8 August 2000	Ad 11/07/00--------- Â£ si 500000@1=500000 Â£ ic 32500000/33000000 (2 pages)
8 August 2000	Ad 11/07/00--------- Â£ si 500000@1=500000 Â£ ic 32500000/33000000 (2 pages)
8 August 2000	Ad 15/12/99--------- Â£ si 1250000@1 (2 pages)
8 August 2000	Ad 24/07/00--------- Â£ si 1000000@1=1000000 Â£ ic 34000000/35000000 (2 pages)
8 August 2000	Ad 17/07/00--------- Â£ si 1000000@1=1000000 Â£ ic 33000000/34000000 (2 pages)
8 August 2000	Ad 24/07/00--------- Â£ si 1000000@1=1000000 Â£ ic 34000000/35000000 (2 pages)
8 August 2000	Ad 15/12/99--------- Â£ si 1250000@1 (2 pages)
8 August 2000	Ad 03/07/00--------- Â£ si 1000000@1=1000000 Â£ ic 31500000/32500000 (2 pages)
11 July 2000	Ad 30/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 30000000/31000000 (2 pages)
11 July 2000	Ad 30/05/00--------- Â£ si 1000000@1=1000000 Â£ ic 30000000/31000000 (2 pages)
18 May 2000	Ad 10/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 29000000/30000000 (2 pages)
18 May 2000	Ad 13/04/00--------- Â£ si 500000@1=500000 Â£ ic 28500000/29000000 (2 pages)
18 May 2000	Ad 26/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 27500000/28500000 (2 pages)
18 May 2000	Ad 13/04/00--------- Â£ si 500000@1=500000 Â£ ic 28500000/29000000 (2 pages)
18 May 2000	Ad 10/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 29000000/30000000 (2 pages)
18 May 2000	Ad 26/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 27500000/28500000 (2 pages)
24 February 2000	Ad 28/01/00--------- Â£ si 1500000@1=1500000 Â£ ic 26000000/27500000 (2 pages)
24 February 2000	Ad 28/01/00--------- Â£ si 1500000@1=1500000 Â£ ic 26000000/27500000 (2 pages)
24 January 2000	Ad 23/09/99--------- Â£ si 1000000@1=1000000 Â£ ic 24750000/25750000 (2 pages)
24 January 2000	Ad 23/07/99--------- Â£ si 1000000@1=1000000 Â£ ic 23750000/24750000 (2 pages)
24 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2000	Ad 23/09/99--------- Â£ si 1000000@1=1000000 Â£ ic 24750000/25750000 (2 pages)
24 January 2000	Ad 23/07/99--------- Â£ si 1000000@1=1000000 Â£ ic 23750000/24750000 (2 pages)
24 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Ad 14/10/99--------- Â£ si 1000000@1=1000000 Â£ ic 20500000/21500000 (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Ad 30/03/99--------- Â£ si 2250000@1=2250000 Â£ ic 21500000/23750000 (2 pages)
19 January 2000	Ad 14/10/99--------- Â£ si 1000000@1=1000000 Â£ ic 20500000/21500000 (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Ad 30/03/99--------- Â£ si 2250000@1=2250000 Â£ ic 21500000/23750000 (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 31 March 1999 (20 pages)
7 January 2000	Full accounts made up to 31 March 1999 (20 pages)
14 June 1999	Return made up to 28/12/98; full list of members; amend (5 pages)
14 June 1999	Return made up to 28/12/98; full list of members; amend (5 pages)
16 May 1999	Ad 21/09/98--------- Â£ si 1000000@1 (2 pages)
16 May 1999	Ad 19/02/99--------- Â£ si 500000@1=500000 Â£ ic 20000000/20500000 (2 pages)
16 May 1999	Ad 08/07/98--------- Â£ si 500000@1 (2 pages)
16 May 1999	Ad 08/07/98--------- Â£ si 500000@1 (2 pages)
16 May 1999	Ad 21/09/98--------- Â£ si 1000000@1 (2 pages)
16 May 1999	Ad 27/02/98--------- Â£ si 500000@1 (2 pages)
16 May 1999	Ad 27/02/98--------- Â£ si 500000@1 (2 pages)
16 May 1999	Ad 19/02/99--------- Â£ si 500000@1=500000 Â£ ic 20000000/20500000 (2 pages)
15 February 1999	Ad 29/12/98--------- Â£ si 750000@1=750000 Â£ ic 17250000/18000000 (2 pages)
15 February 1999	Ad 29/12/98--------- Â£ si 750000@1=750000 Â£ ic 17250000/18000000 (2 pages)
29 January 1999	Return made up to 28/12/98; change of members (6 pages)
29 January 1999	Return made up to 28/12/98; change of members (6 pages)
20 January 1999	Full accounts made up to 31 March 1998 (19 pages)
20 January 1999	Full accounts made up to 31 March 1998 (19 pages)
19 January 1999	Ad 21/12/98--------- Â£ si 250000@1=250000 Â£ ic 14450000/14700000 (2 pages)
19 January 1999	Ad 21/12/98--------- Â£ si 250000@1=250000 Â£ ic 14450000/14700000 (2 pages)
6 January 1999	Ad 27/11/98--------- Â£ si 1000000@1=1000000 Â£ ic 13450000/14450000 (2 pages)
6 January 1999	Ad 27/11/98--------- Â£ si 1000000@1=1000000 Â£ ic 13450000/14450000 (2 pages)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 September 1998	Ad 29/06/98--------- Â£ si 500000@1=500000 Â£ ic 12450000/12950000 (2 pages)
14 September 1998	Ad 12/08/98--------- Â£ si 500000@1=500000 Â£ ic 12950000/13450000 (2 pages)
14 September 1998	Ad 29/06/98--------- Â£ si 500000@1=500000 Â£ ic 12450000/12950000 (2 pages)
14 September 1998	Ad 12/08/98--------- Â£ si 500000@1=500000 Â£ ic 12950000/13450000 (2 pages)
20 July 1998	Ad 15/06/98--------- Â£ si 500000@1=500000 Â£ ic 11450000/11950000 (2 pages)
20 July 1998	Ad 28/05/98--------- Â£ si 500000@1=500000 Â£ ic 11950000/12450000 (2 pages)
20 July 1998	Ad 15/06/98--------- Â£ si 500000@1=500000 Â£ ic 11450000/11950000 (2 pages)
20 July 1998	Ad 28/05/98--------- Â£ si 500000@1=500000 Â£ ic 11950000/12450000 (2 pages)
26 January 1998	Return made up to 28/12/97; full list of members (7 pages)
26 January 1998	Ad 12/01/98--------- Â£ si 1000000@1=1000000 Â£ ic 9500000/10500000 (2 pages)
26 January 1998	Ad 20/02/97--------- Â£ si 1000000@1 (2 pages)
26 January 1998	Ad 06/06/97--------- Â£ si 2000000@1 (2 pages)
26 January 1998	Ad 06/06/97--------- Â£ si 2000000@1 (2 pages)
26 January 1998	Ad 20/02/97--------- Â£ si 1000000@1 (2 pages)
26 January 1998	Ad 12/01/98--------- Â£ si 1000000@1=1000000 Â£ ic 9500000/10500000 (2 pages)
26 January 1998	Return made up to 28/12/97; full list of members (7 pages)
23 October 1997	Full accounts made up to 31 March 1997 (15 pages)
23 October 1997	Full accounts made up to 31 March 1997 (15 pages)
4 April 1997	Memorandum and Articles of Association (33 pages)
4 April 1997	Memorandum and Articles of Association (33 pages)
28 January 1997	Return made up to 28/12/96; full list of members (7 pages)
28 January 1997	Return made up to 28/12/96; full list of members (7 pages)
23 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1997	Ad 11/11/96--------- Â£ si 2000000@1=2000000 Â£ ic 7500000/9500000 (2 pages)
23 January 1997	Ad 11/11/96--------- Â£ si 2000000@1=2000000 Â£ ic 7500000/9500000 (2 pages)
23 January 1997	Nc inc already adjusted 01/11/96 (1 page)
23 January 1997	Nc inc already adjusted 01/11/96 (1 page)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
22 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
27 February 1996	Return made up to 28/12/95; full list of members (7 pages)
27 February 1996	Return made up to 28/12/95; full list of members (7 pages)
16 November 1995	Full group accounts made up to 31 March 1995 (18 pages)
16 November 1995	Full group accounts made up to 31 March 1995 (18 pages)
14 November 1995	Ad 29/08/95--------- Â£ si 3000000@1=3000000 Â£ ic 4500000/7500000 (2 pages)
14 November 1995	Ad 29/08/95--------- Â£ si 3000000@1=3000000 Â£ ic 4500000/7500000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
13 November 1992	Memorandum and Articles of Association (33 pages)
13 November 1992	Memorandum and Articles of Association (33 pages)
30 January 1984	Annual return made up to 31/12/83 (5 pages)
30 January 1984	Annual return made up to 31/12/83 (5 pages)
10 May 1983	Annual return made up to 14/01/83 (4 pages)
10 May 1983	Annual return made up to 14/01/83 (4 pages)
9 February 1982	Annual return made up to 28/12/81 (5 pages)
9 February 1982	Annual return made up to 28/12/81 (5 pages)
23 April 1981	Particulars of mortgage/charge (4 pages)
23 April 1981	Particulars of mortgage/charge (4 pages)
22 December 1980	Company name changed\certificate issued on 22/12/80 (2 pages)
22 December 1980	Company name changed\certificate issued on 22/12/80 (2 pages)
5 July 1980	Allotment of shares (2 pages)
5 July 1980	Allotment of shares (2 pages)
16 June 1980	Incorporation (33 pages)
16 June 1980	Incorporation (33 pages)

Shetland Leasing And Property Developments Limited

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