LEDINGHAM CHALMERS FINANCIAL LIMITED
Overview
| Company Name | LEDINGHAM CHALMERS FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212401 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEDINGHAM CHALMERS FINANCIAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is LEDINGHAM CHALMERS FINANCIAL LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEDINGHAM CHALMERS FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDEN SQUARE WEALTH MANAGEMENT LIMITED | May 24, 2010 | May 24, 2010 |
| LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED | Dec 13, 2000 | Dec 13, 2000 |
| LEDGE 561 LIMITED | Oct 30, 2000 | Oct 30, 2000 |
What are the latest accounts for LEDINGHAM CHALMERS FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEDINGHAM CHALMERS FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for LEDINGHAM CHALMERS FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Douglas Morgan Watson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Douglas Morgan Watson on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Christopher Nigel Jones as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wayne Baber as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Annand as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Steven Cunningham as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Steven Cunningham as a director on Jul 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Stewart as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Jan 14, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Jan 14, 2019 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LEDINGHAM CHALMERS FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BABER, Wayne | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Chartered Financial Planner | 177602970001 | ||||||||
| JONES, Christopher Nigel | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Retired Financial Advisor | 66656960001 | ||||||||
| MURRAY, Peter | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | Solicitor | 81947180002 | ||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| ALLEN, David Alexander | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | British | Independent Financial Advisor | 102818940001 | |||||||||
| ANNAND, Philip John | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Independent Financial Adviser | 242152270001 | ||||||||
| BRODIE, Robin Douglas Struthers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | British | Solicitor | 287470002 | |||||||||
| CUNNINGHAM, Michael Steven | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Solicitor | 119960240001 | ||||||||
| LAING, Malcolm Donald | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland | United Kingdom | British | Solicitor | 5081650003 | ||||||||
| LEWIS, Paul Michael | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | British | Solicitor | 112255020001 | |||||||||
| MORGAN, Colin Findlay | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Financial Adviser | 99939290002 | ||||||||
| MORGAN, Colin Findlay | Director | 9 Newton Road AB42 3DD St Fergus Aberdeenshire | British | Financial Adviser | 99939290001 | |||||||||
| STEWART, Daniel | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | British | Solicitor | 871600002 | |||||||||
| WATSON, Douglas Morgan | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Solicitor | 60581880005 | ||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of LEDINGHAM CHALMERS FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ledingham Chalmers Llp | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0