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LEDINGHAM CHALMERS FINANCIAL LIMITED
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LEDINGHAM CHALMERS FINANCIAL LIMITED: Filings - Page 2

    • Overview

    Company NameLEDINGHAM CHALMERS FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212401
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEDINGHAM CHALMERS FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jun 08, 2018

    • Capital: GBP 60
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Own share purchase agreement approved 08/06/2018
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Colin Findlay Morgan as a director on Jun 08, 2018

    		1 pagesTM01

    Appointment of Mr Philip John Annand as a director on Jan 17, 2018

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Appointment of Mr Douglas Morgan Watson as a director on Dec 21, 2017

    		2 pagesAP01

    Appointment of Mr Peter Murray as a director on Dec 19, 2017

    		2 pagesAP01

    Termination of appointment of Malcolm Donald Laing as a director on Nov 21, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Malcolm Donald Laing on Oct 23, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Robin Brodie as a director

    		1 pagesTM01
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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