Ledingham Chalmers Nominees Limited

General information

Name:

Ledingham Chalmers Nominees Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC147562

Incorporation date: 1993-11-17

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Ledingham Chalmers Nominees began its operations in the year 1993 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: SC147562. The firm has been active for thirty one years and it's currently active. The firm's headquarters is registered in Aberdeen at Johnstone House. You can also locate this business utilizing its post code, AB10 1HA. This business's principal business activity number is 96090 which means Other service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to Saturday 30th April 2022 and the most recent confirmation statement was filed on Thursday 17th November 2022.

From the data we have gathered, the company was founded in 1993-11-17 and has been guided by eleven directors, and out this collection of individuals two (Jody M. and Peter M.) are still functioning. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 18 November 2019

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 8 April 2024

Jody M.

Role: Director

Appointed: 01 April 2010

Latest update: 8 April 2024

Peter M.

Role: Director

Appointed: 04 March 2010

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Ledingham Chalmers Llp has substantial control or influence over the company. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the registration number So300843.

Ledingham Chalmers Llp
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300843
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 7 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 December 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 January 2017
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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