LEDINGHAM CHALMERS NOMINEES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC147562
Status Active
Incorporation Date 17 November 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LEDINGHAM CHALMERS NOMINEES LIMITED are www.ledinghamchalmersnominees.co.uk, and www.ledingham-chalmers-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledingham Chalmers Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC147562. Ledingham Chalmers Nominees Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Ledingham Chalmers Nominees Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. ANDERSON, Neil Robert is a Director of the company. LAING, David Kemlo is a Director of the company. LAING, Malcolm Donald is a Director of the company. MITCHELL, Jody Bruce is a Director of the company. MURRAY, Peter is a Director of the company. NEILSON, Fiona Elizabeth is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BYTH, Robert William has been resigned. Director FARQUHAR, Gavin Blair has been resigned. Director MCHATTIE, Kenneth George has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director THOMSON, Fiona has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
ANDERSON, Neil Robert
Appointed Date: 04 March 2010
54 years old
Director
LAING, David Kemlo
Appointed Date: 18 November 1993
72 years old
Director
LAING, Malcolm Donald
Appointed Date: 17 November 1993
70 years old
Director
MITCHELL, Jody Bruce
Appointed Date: 01 April 2010
48 years old
Director
MURRAY, Peter
Appointed Date: 04 March 2010
54 years old
Director
NEILSON, Fiona Elizabeth
Appointed Date: 04 March 2010
62 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 17 November 1993
Director
BYTH, Robert William
Resigned: 01 January 1995
Appointed Date: 18 November 1993
83 years old
Director
FARQUHAR, Gavin Blair
Resigned: 31 March 2006
Appointed Date: 17 November 1993
66 years old
Director
MCHATTIE, Kenneth George
Resigned: 28 February 1998
Appointed Date: 18 November 1993
69 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 31 March 2006
Appointed Date: 18 November 1993
67 years old
Director
THOMSON, Fiona
Resigned: 30 April 1999
Appointed Date: 05 August 1998
66 years old

Persons With Significant Control

Ledingham Chalmers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LEDINGHAM CHALMERS NOMINEES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
25 Nov 2015
Annual return made up to 17 November 2015 no member list
19 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 75 more events
19 Nov 1993
New director appointed
19 Nov 1993
New director appointed
19 Nov 1993
New director appointed
17 Nov 1993
Incorporation
17 Nov 1993
Incorporation

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