Ledingham Chalmers Pension Trustees Limited

Company Name	Ledingham Chalmers Pension Trustees Limited
Company Status	Dissolved
Company Number	SC119091
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1989(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Brian Davidson Hay
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1999(9 years, 5 months after company formation)
Appointment Duration	21 years (closed 07 January 2020)
Role	Accountant
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Jennifer Margaret Ingram
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(18 years, 5 months after company formation)
Appointment Duration	12 years (closed 07 January 2020)
Role	Cashroom Manager
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Graeme Mark Kynoch Edward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(21 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 January 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Closed
Appointed	01 April 2006(16 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 07 January 2020)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Robin Douglas Struthers Brodie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(5 years after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2011)
Role	Solicitor
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ian Edward
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Solicitor
Correspondence Address	17-18 Golden Square Aberdeen Aberdeenshire AB1 1RH Scotland

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Louisville Avenue Aberdeen AB15 4TX Scotland

Director Name	Dorothy Mary Miller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(9 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 October 2010)
Role	Director Of Human Resources
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Robert John Arthur Ruddiman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(10 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Bieldside House North Deeside Road Aberdeen AB15 9AD Scotland

Director Name	Mrs Carol Ann Pike
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(18 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 August 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	20 July 1989(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Telephone	01224 408523
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr David Kemlo Laing 50.00% Ordinary
1 at £1	Mr Malcolm Donald Laing 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
6 March 2018	Director's details changed for Mr Graeme Mark Kynoch Edward on 2 March 2018 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 August 2015	Termination of appointment of Carol Ann Pike as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Carol Ann Pike as a director on 25 August 2015 (1 page)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (8 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (8 pages)
2 February 2015	Director's details changed for Mrs Carol Ann Pike on 28 January 2015 (2 pages)
2 February 2015	Director's details changed for Mrs Carol Ann Pike on 28 January 2015 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (8 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (8 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
8 June 2011	Appointment of Mr Graeme Mark Kynoch Edward as a director (2 pages)
8 June 2011	Appointment of Mr Graeme Mark Kynoch Edward as a director (2 pages)
31 March 2011	Termination of appointment of Robin Brodie as a director (1 page)
31 March 2011	Termination of appointment of Robin Brodie as a director (1 page)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 November 2010	Termination of appointment of Dorothy Miller as a director (1 page)
23 November 2010	Termination of appointment of Dorothy Miller as a director (1 page)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
25 February 2010	Director's details changed for Carol Ann Pike on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Brian Davidson Hay on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Jennifer Margaret Ingram on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Dorothy Mary Miller on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Jennifer Margaret Ingram on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Dorothy Mary Miller on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Dorothy Mary Miller on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Carol Ann Pike on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Jennifer Margaret Ingram on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Brian Davidson Hay on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Carol Ann Pike on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Brian Davidson Hay on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Robin Douglas Struthers Brodie on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Robin Douglas Struthers Brodie on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Robin Douglas Struthers Brodie on 1 February 2010 (2 pages)
24 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
21 July 2009	Return made up to 20/07/09; full list of members (5 pages)
21 July 2009	Return made up to 20/07/09; full list of members (5 pages)
15 June 2009	Director's change of particulars / david laing / 15/06/2009 (1 page)
15 June 2009	Director's change of particulars / david laing / 15/06/2009 (1 page)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 July 2008	Return made up to 20/07/08; full list of members (5 pages)
21 July 2008	Return made up to 20/07/08; full list of members (5 pages)
16 July 2008	Director appointed carol ann pike (1 page)
16 July 2008	Director appointed jennifer margaret ingram (1 page)
16 July 2008	Director appointed carol ann pike (1 page)
16 July 2008	Director appointed jennifer margaret ingram (1 page)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 October 2007	Company name changed ledingham chalmers LIMITED\certificate issued on 03/10/07 (2 pages)
3 October 2007	Company name changed ledingham chalmers LIMITED\certificate issued on 03/10/07 (2 pages)
23 July 2007	Return made up to 20/07/07; full list of members (3 pages)
23 July 2007	Return made up to 20/07/07; full list of members (3 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 July 2006	Return made up to 20/07/06; full list of members (3 pages)
25 July 2006	Return made up to 20/07/06; full list of members (3 pages)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
8 March 2006	Company name changed ledingham chalmers (uk) LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed ledingham chalmers (uk) LIMITED\certificate issued on 08/03/06 (2 pages)
3 March 2006	Company name changed ledingham chalmers LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed ledingham chalmers LIMITED\certificate issued on 03/03/06 (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
1 August 2005	Return made up to 20/07/05; full list of members (3 pages)
1 August 2005	Return made up to 20/07/05; full list of members (3 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 July 2004	Return made up to 20/07/04; full list of members (7 pages)
21 July 2004	Return made up to 20/07/04; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 July 2003	Return made up to 20/07/03; full list of members (7 pages)
23 July 2003	Return made up to 20/07/03; full list of members (7 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 July 2002	Return made up to 20/07/02; full list of members (7 pages)
24 July 2002	Return made up to 20/07/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 July 2001	Return made up to 20/07/01; full list of members (7 pages)
23 July 2001	Return made up to 20/07/01; full list of members (7 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 August 2000	Return made up to 20/07/00; full list of members (8 pages)
2 August 2000	Return made up to 20/07/00; full list of members (8 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
6 January 2000	Accounts for a medium company made up to 31 March 1999 (7 pages)
6 January 2000	Accounts for a medium company made up to 31 March 1999 (7 pages)
26 July 1999	Return made up to 20/07/99; full list of members (7 pages)
26 July 1999	Return made up to 20/07/99; full list of members (7 pages)
22 June 1999	Auditor's resignation (1 page)
22 June 1999	Auditor's resignation (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (11 pages)
25 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
21 July 1998	Return made up to 20/07/98; full list of members (6 pages)
21 July 1998	Return made up to 20/07/98; full list of members (6 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 31 March 1997 (11 pages)
7 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 July 1997	Return made up to 20/07/97; full list of members (8 pages)
21 July 1997	Return made up to 20/07/97; full list of members (8 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
22 July 1996	Return made up to 20/07/96; full list of members (8 pages)
22 July 1996	Return made up to 20/07/96; full list of members (8 pages)
11 September 1995	Full accounts made up to 31 March 1995 (10 pages)
11 September 1995	Full accounts made up to 31 March 1995 (10 pages)
29 August 1995	Return made up to 20/07/95; full list of members (14 pages)
29 August 1995	Return made up to 20/07/95; full list of members (14 pages)

Ledingham Chalmers Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland