LEDINGHAM CHALMERS NOMINEES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LEDINGHAM CHALMERS NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERDEEN and has the status: Active.
LEDINGHAM CHALMERS NOMINEES LIMITED was incorporated 30 years ago on 17/11/1993 and has the registered number: SC147562. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LEDINGHAM CHALMERS NOMINEES LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2019-11-18 CURRENT
PETER MURRAY Oct 1971 British Director 2010-03-04 CURRENT
MR JODY BRUCE MITCHELL Apr 1977 British Director 2010-04-01 CURRENT
LEDINGHAM CHALMERS Corporate Nominee Secretary 1993-11-17 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-11-18 RESIGNED
FIONA THOMSON Jul 1959 British Director 1998-08-05 UNTIL 1999-04-30 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 1993-11-18 UNTIL 2006-03-31 RESIGNED
FIONA ELIZABETH NEILSON Jun 1963 British Director 2010-03-04 UNTIL 2018-03-31 RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Director 1993-11-18 UNTIL 1998-02-28 RESIGNED
MALCOLM DONALD LAING Nov 1955 British Director 1993-11-17 UNTIL 2019-03-31 RESIGNED
MR DAVID KEMLO LAING Jun 1953 British Director 1993-11-18 UNTIL 2019-03-31 RESIGNED
GAVIN BLAIR FARQUHAR Mar 1959 British Director 1993-11-17 UNTIL 2006-03-31 RESIGNED
ROBERT WILLIAM BYTH Nov 1942 British Director 1993-11-18 UNTIL 1995-01-01 RESIGNED
MR NEIL ROBERT ANDERSON May 1971 British Director 2010-03-04 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ledingham Chalmers Llp 2016-04-06 Aberdeen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEO PETROLEUM U.K. LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
ARC INDUSTRIAL SERVICES LIMITED WALLSEND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DRAPERS GARDENS 2011 LIMITED LONDON UNITED KINGDOM Active DORMANT 35120 - Transmission of electricity
BETHELL INTERMEDIATE LIMITED MANCHESTER Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AAF CONSULTING LIMITED BY EAST LINTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HIGH BLANTYRE (PLOT 5A) LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HATTON HOUSE DISTRIBUTION LIMITED EDINBURGH Dissolved... SMALL 86900 - Other human health activities
HFD CONSTRUCTION GROUP LIMITED GLASGOW SCOTLAND Active GROUP 41201 - Construction of commercial buildings
IMES GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUNDEE NITROGEN COMPANY LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
HELIX WELL OPS OFFSHORE SERVICES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
DAVID TANNER LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
AURORA PETROLEUM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
A MCINTYRE JOINERY LTD PAISLEY Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
QACCOUNTING HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBER PARTNERSHIPS GP LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
DRUM HOMES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HFD BOTHWELL HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ARGYLL FERRIES LIMITED GOUROCK Active FULL 50100 - Sea and coastal passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2023-12-09 30-04-2023
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2022-11-23 30-04-2022
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2021-12-21 30-04-2021
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2020-12-09 30-04-2020
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2020-01-08 30-04-2019
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2018-12-14 30-04-2018
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2017-12-07 30-04-2017
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2017-01-06 30-04-2016
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2015-12-24 30-04-2015
Dormant Company Accounts - LEDINGHAM CHALMERS NOMINEES LIMITED 2015-01-20 30-04-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORSCOT TRUCK AND VAN LIMITED ABERDEEN Active FULL 45190 - Sale of other motor vehicles
NORTHERM INSULATION ENGINEERS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MMA OFFSHORE SERVICES LTD ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
NORTH EAST FABRICATORS LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTHCOTE SERVICES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43320 - Joinery installation
NEPTUNE SUBSEA ENGINEERING LTD ABERDEEN Active SMALL 09100 - Support activities for petroleum and natural gas extraction
NORROENAN PROPERTIES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NESSGRO LIMITED ABERDEEN Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
HWT DEVELOPMENTS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PLEXUS PRESSURE CONTROL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 25620 - Machining