LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED
ABERDEEN LEDINGHAM CHALMERS LIMITED LEDINGHAM CHALMERS (UK) LIMITED LEDINGHAM CHALMERS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC119091
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED are www.ledinghamchalmerspensiontrustees.co.uk, and www.ledingham-chalmers-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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 Pension Trustees Limited is a Private Limited Company. The company registration number is SC119091. Ledingham Chalmers Pension Trustees Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Ledingham Chalmers Pension Trustees Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. EDWARD, Graeme Mark Kynoch is a Director of the company. HAY, Brian Davidson is a Director of the company. INGRAM, Jennifer Margaret is a Director of the company. LAING, David Kemlo is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BRODIE, Robin Douglas Struthers has been resigned. Director EDWARD, Ian has been resigned. Director MCHATTIE, Kenneth George has been resigned. Director MILLER, Dorothy Mary has been resigned. Director PIKE, Carol Ann has been resigned. Director RUDDIMAN, Robert John Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
EDWARD, Graeme Mark Kynoch
Appointed Date: 01 June 2011
57 years old
Director
HAY, Brian Davidson
Appointed Date: 11 January 1999
71 years old
Director
INGRAM, Jennifer Margaret
Appointed Date: 20 December 2007
58 years old
Director
LAING, David Kemlo
Appointed Date: 20 July 1989
72 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 20 July 1989
Director
BRODIE, Robin Douglas Struthers
Resigned: 31 March 2011
Appointed Date: 20 July 1994
75 years old
Director
EDWARD, Ian
Resigned: 31 December 1996
Appointed Date: 20 July 1994
90 years old
Director
MCHATTIE, Kenneth George
Resigned: 28 February 1998
Appointed Date: 26 November 1996
69 years old
Director
MILLER, Dorothy Mary
Resigned: 13 October 2010
Appointed Date: 11 January 1999
74 years old
Director
PIKE, Carol Ann
Resigned: 25 August 2015
Appointed Date: 20 December 2007
77 years old
Director
RUDDIMAN, Robert John Arthur
Resigned: 31 March 2006
Appointed Date: 15 March 2000
60 years old

Persons With Significant Control

Mr Malcolm Donald Laing
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kemlo Laing
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Aug 2015
Termination of appointment of Carol Ann Pike as a director on 25 August 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
...
... and 85 more events
29 Jan 1991
Company name changed chalmers solicitors LIMITED\certificate issued on 30/01/91
28 Jan 1991
Accounts for a dormant company made up to 31 March 1990
08 Jan 1991
Secretary's particulars changed
16 Aug 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1989
Incorporation

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