Ledingham Chalmers Financial Limited

Company Name	Ledingham Chalmers Financial Limited
Company Status	Active
Company Number	SC212401
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)
Previous Names	Ledingham Chalmers Financial Services Limited and Golden Square Wealth Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Peter Murray
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Douglas Morgan Watson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Wayne Baber
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Christopher Nigel Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Financial Advisor
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	14 January 2019(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Malcolm Donald Laing
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months (resigned 21 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Daniel Stewart
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2019)
Role	Solicitor
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Colin Findlay Morgan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 17 January 2005)
Role	Financial Adviser
Correspondence Address	9 Newton Road St Fergus Aberdeenshire AB42 3DD Scotland

Director Name	Robin Douglas Struthers Brodie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2011)
Role	Solicitor
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	David Alexander Allen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2010)
Role	Independent Financial Advisor
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Paul Michael Lewis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2011)
Role	Solicitor
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Colin Findlay Morgan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 7 months after company formation)
Appointment Duration	8 years (resigned 08 June 2018)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Philip John Annand
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2022)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Michael Steven Cunningham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	30 October 2000(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(5 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 January 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	goldensquarewealth.com

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

60 at £1	Ledingham Chalmers LLP 60.00% Ordinary A
20 at £1	Annabell Lamb Morgan 20.00% Ordinary B
20 at £1	Colin Findlay Morgan 20.00% Ordinary B

Financials

Year	2014
Net Worth	£268,212
Cash	£342,863
Current Liabilities	£214,687

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
31 March 2023	Termination of appointment of Douglas Morgan Watson as a director on 31 March 2023 (1 page)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
20 October 2022	Director's details changed for Mr Douglas Morgan Watson on 20 October 2022 (2 pages)
17 October 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
23 September 2022	Appointment of Mr Christopher Nigel Jones as a director on 23 September 2022 (2 pages)
30 May 2022	Appointment of Mr Wayne Baber as a director on 27 May 2022 (2 pages)
5 May 2022	Termination of appointment of Philip John Annand as a director on 29 April 2022 (1 page)
24 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
4 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 (3 pages)
3 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
31 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
14 September 2020	Termination of appointment of Michael Steven Cunningham as a director on 9 September 2020 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
8 August 2019	Appointment of Mr Michael Steven Cunningham as a director on 19 July 2019 (2 pages)
1 April 2019	Termination of appointment of Daniel Stewart as a director on 31 March 2019 (1 page)
15 January 2019	Appointment of Lc Secretaries Limited as a secretary on 14 January 2019 (2 pages)
15 January 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on 14 January 2019 (1 page)
27 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
2 July 2018	Purchase of own shares. (3 pages)
2 July 2018	Resolutions RES13 ‐ Own share purchase agreement approved 08/06/2018 (1 page)
2 July 2018	Cancellation of shares. Statement of capital on 8 June 2018 GBP 60 (4 pages)
15 June 2018	Termination of appointment of Colin Findlay Morgan as a director on 8 June 2018 (1 page)
17 January 2018	Appointment of Mr Philip John Annand as a director on 17 January 2018 (2 pages)
22 December 2017	Appointment of Mr Douglas Morgan Watson as a director on 21 December 2017 (2 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
20 December 2017	Appointment of Mr Peter Murray as a director on 19 December 2017 (2 pages)
20 December 2017	Appointment of Mr Peter Murray as a director on 19 December 2017 (2 pages)
21 November 2017	Termination of appointment of Malcolm Donald Laing as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Malcolm Donald Laing as a director on 21 November 2017 (1 page)
2 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
29 November 2016	Full accounts made up to 31 March 2016 (8 pages)
29 November 2016	Full accounts made up to 31 March 2016 (8 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (7 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (7 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
30 October 2013	Director's details changed for Malcolm Donald Laing on 23 October 2013 (2 pages)
30 October 2013	Director's details changed for Malcolm Donald Laing on 23 October 2013 (2 pages)
4 October 2013	Full accounts made up to 31 March 2013 (13 pages)
4 October 2013	Full accounts made up to 31 March 2013 (13 pages)
24 December 2012	Full accounts made up to 31 March 2012 (13 pages)
24 December 2012	Full accounts made up to 31 March 2012 (13 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
31 March 2011	Termination of appointment of Robin Brodie as a director (1 page)
31 March 2011	Termination of appointment of Paul Lewis as a director (1 page)
31 March 2011	Termination of appointment of Paul Lewis as a director (1 page)
31 March 2011	Termination of appointment of Robin Brodie as a director (1 page)
10 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
9 June 2010	Appointment of Mr Colin Findlay Morgan as a director (2 pages)
9 June 2010	Appointment of Mr Colin Findlay Morgan as a director (2 pages)
8 June 2010	Termination of appointment of David Allen as a director (1 page)
8 June 2010	Termination of appointment of David Allen as a director (1 page)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-17 (1 page)
24 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-17 (1 page)
24 May 2010	Company name changed ledingham chalmers financial services LIMITED\certificate issued on 24/05/10 CONNOT ‐ (3 pages)
24 May 2010	Company name changed ledingham chalmers financial services LIMITED\certificate issued on 24/05/10 CONNOT ‐ (3 pages)
25 February 2010	Director's details changed for David Alexander Allen on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for David Alexander Allen on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for David Alexander Allen 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 Daniel Stewart 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 Daniel Stewart on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Michael Lewis on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Michael Lewis on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Michael Lewis on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Daniel Stewart on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Robin Douglas Struthers Brodie on 1 February 2010 (2 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 Malcolm Donald Laing on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
14 September 2009	Full accounts made up to 31 March 2009 (13 pages)
14 September 2009	Full accounts made up to 31 March 2009 (13 pages)
24 February 2009	Full accounts made up to 31 March 2008 (15 pages)
24 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 November 2008	Return made up to 30/10/08; full list of members (5 pages)
4 November 2008	Return made up to 30/10/08; full list of members (5 pages)
5 February 2008	Full accounts made up to 31 March 2007 (18 pages)
5 February 2008	Full accounts made up to 31 March 2007 (18 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
26 January 2007	Full accounts made up to 31 March 2006 (15 pages)
26 January 2007	Full accounts made up to 31 March 2006 (15 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
31 October 2006	Return made up to 30/10/06; full list of members (3 pages)
31 October 2006	Return made up to 30/10/06; 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)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
28 October 2005	Return made up to 30/10/05; full list of members (3 pages)
28 October 2005	Return made up to 30/10/05; full list of members (3 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
2 November 2004	Return made up to 30/10/04; full list of members (7 pages)
2 November 2004	Return made up to 30/10/04; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
5 October 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
14 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
14 December 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
31 October 2003	Return made up to 30/10/03; full list of members (7 pages)
31 October 2003	Return made up to 30/10/03; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
1 November 2001	Return made up to 30/10/01; full list of members (7 pages)
1 November 2001	Return made up to 30/10/01; full list of members (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
27 April 2001	Ad 25/04/01--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
27 April 2001	Ad 25/04/01--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
27 April 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2001	Memorandum and Articles of Association (15 pages)
27 April 2001	Ad 25/04/01--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
27 April 2001	Memorandum and Articles of Association (15 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
27 April 2001	Ad 25/04/01--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
12 December 2000	Company name changed ledge 561 LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed ledge 561 LIMITED\certificate issued on 13/12/00 (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
30 October 2000	Incorporation (25 pages)
30 October 2000	Incorporation (25 pages)

Ledingham Chalmers Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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