LEDINGHAM CHALMERS FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
LEDINGHAM CHALMERS FINANCIAL LIMITED
COMPANY NUMBER
SC212401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/10/2000
(24 years and 1 months old)
WEBSITE
www.goldensquarewealth.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/05/2010
04/05/2021
GOLDEN SQUARE WEALTH MANAGEMENT LIMITED
View all previous names
ABERDEEN
AB10 1HA
Telephone: 01224408408
TPS: Yes
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Telephone: 408535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEDINGHAM CHALMERS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEDINGHAM CHALMERS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEDINGHAM CHALMERS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) 14/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 437 Past: 822 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPLOYERLED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 12/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | Douglas Morgan Watson (906058188) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 27/09/2022 | New Board Member Christopher Nigel Jones (906665696) Appointed |
| 01/06/2022 | New Board Member Wayne Baber (917760297) Appointed |
| 09/05/2022 | Philip John Annand (924215227) has left the board |
| 31/12/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | Michael Steven Cunningham (911996024) has left the board |
| 07/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Michael Steven Cunningham (911996024) Appointed |
| 03/04/2019 | Daniel Stewart (900087160) has left the board |
| 04/02/2019 | LC SECRETARIES LIMITED (925426032) has left the board |
| 04/02/2019 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 17/01/2019 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 17/01/2019 | New Company Secretary LC SECRETARIES LIMITED (925426032) Appointed |
| 03/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | Colin Findlay Morgan (909993929) has left the board |
| 19/01/2018 | New Board Member Philip John Annand (924215227) Appointed |
| 30/12/2017 | New Accounts filed |
| 28/12/2017 | New Board Member Douglas Morgan Watson (906058188) Appointed |
| 22/12/2017 | New Board Member Peter Murray (908194718) Appointed |
| 23/11/2017 | Malcolm Donald Laing (900508165) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 06/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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