Ledingham Chalmers Nominees Limited

Company Name	Ledingham Chalmers Nominees Limited
Directors	Peter Murray and Jody Bruce Mitchell
Company Status	Active
Company Number	SC147562
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1993(30 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Murray
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 March 2010(16 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Jody Bruce Mitchell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(16 years, 4 months after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2019(26 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Gavin Blair Farquhar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	125 Craiglea Drive Edinburgh EH10 5PL Scotland

Director Name	Mr Malcolm Donald Laing
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Robert William Byth
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1995)
Role	Solicitor
Correspondence Address	1 Golden Square Aberdeen AB9 8BH Scotland

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Louisville Avenue Aberdeen AB15 4TX Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Director Name	Mr David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 day after company formation)
Appointment Duration	25 years, 4 months (resigned 31 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Fiona Thomson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(4 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 1999)
Role	Solicitor
Correspondence Address	17-18 Golden Square Aberdeen AB10 1RH Scotland

Director Name	Fiona Elizabeth Neilson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(16 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Neil Robert Anderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(16 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(12 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 November 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Telephone	01224 408408
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

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
23 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 November 2015	Annual return made up to 17 November 2015 no member list (8 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 November 2014	Annual return made up to 17 November 2014 no member list (8 pages)
19 March 2014	Director's details changed for Mr Jody Bruce Mitchell on 18 March 2014 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 November 2013	Annual return made up to 17 November 2013 no member list (8 pages)
30 October 2013	Director's details changed for Malcolm Donald Laing on 23 October 2013 (2 pages)
21 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
19 November 2012	Annual return made up to 17 November 2012 no member list (8 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 November 2011	Annual return made up to 17 November 2011 no member list (8 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 November 2010	Annual return made up to 17 November 2010 no member list (8 pages)
16 April 2010	Appointment of Mr Jody Bruce Mitchell as a director (2 pages)
10 March 2010	Appointment of Mr Neil Robert Anderson as a director (2 pages)
8 March 2010	Appointment of Fiona Elizabeth Neilson as a director (2 pages)
5 March 2010	Appointment of Peter Murray as a director (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 December 2009	Annual return made up to 17 November 2009 no member list (4 pages)
21 December 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
15 June 2009	Director's change of particulars / david laing / 15/06/2009 (1 page)
15 January 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
21 November 2008	Annual return made up to 17/11/08 (2 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
20 December 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
20 November 2007	Annual return made up to 17/11/07 (2 pages)
20 November 2006	Annual return made up to 17/11/06 (2 pages)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
5 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
17 November 2005	Annual return made up to 17/11/05 (2 pages)
20 May 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
19 November 2004	Annual return made up to 17/11/04 (5 pages)
21 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
24 November 2003	Annual return made up to 17/11/03 (5 pages)
6 June 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
20 November 2002	Annual return made up to 17/11/02 (5 pages)
21 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
21 November 2001	Annual return made up to 17/11/01 (5 pages)
22 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)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
1 June 2001	Secretary's particulars changed (1 page)
26 January 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
22 November 2000	Annual return made up to 17/11/00 (6 pages)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
23 November 1999	Annual return made up to 17/11/99 (6 pages)
19 November 1999	Director's particulars changed (1 page)
6 May 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
18 November 1998	Annual return made up to 17/11/98 (7 pages)
6 August 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
21 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
18 November 1997	Annual return made up to 17/11/97 (8 pages)
3 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
20 November 1996	Annual return made up to 17/11/96 (9 pages)
21 November 1995	Annual return made up to 17/11/95 (14 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1994	Accounting reference date notified as 30/04 (1 page)
17 November 1993	Incorporation (12 pages)

Ledingham Chalmers Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland