About

Registered Number: SC119091
Date of Incorporation: 20/07/1989 (34 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 5 months ago)
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Established in 1989, Ledingham Chalmers Pension Trustees Ltd have registered office in Aberdeen, it's status at Companies House is "Dissolved". Ingram, Jennifer Margaret, Miller, Dorothy Mary are the current directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGRAM, Jennifer Margaret 20 December 2007 - 1
MILLER, Dorothy Mary 11 January 1999 13 October 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 10 October 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 20 July 2018
CH01 - Change of particulars for director 06 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 15 December 2015
TM01 - Termination of appointment of director 27 August 2015
AR01 - Annual Return 24 July 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 21 July 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 02 December 2010
TM01 - Termination of appointment of director 23 November 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 24 December 2009
CH01 - Change of particulars for director 22 December 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
AA - Annual Accounts 18 January 2008
CERTNM - Change of name certificate 03 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 25 July 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
CERTNM - Change of name certificate 08 March 2006
CERTNM - Change of name certificate 03 March 2006
AA - Annual Accounts 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 07 October 2004
363a - Annual Return 21 July 2004
AA - Annual Accounts 14 December 2003
363a - Annual Return 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 24 July 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 23 July 2001
288c - Notice of change of directors or secretaries or in their particulars 22 June 2001
288c - Notice of change of directors or secretaries or in their particulars 18 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 04 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
AA - Annual Accounts 06 January 2000
363a - Annual Return 26 July 1999
AUD - Auditor's letter of resignation 22 June 1999
AA - Annual Accounts 25 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
363a - Annual Return 21 July 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
AA - Annual Accounts 07 January 1998
363a - Annual Return 21 July 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
AA - Annual Accounts 21 October 1996
363a - Annual Return 22 July 1996
AA - Annual Accounts 11 September 1995
363x - Annual Return 29 August 1995
AA - Annual Accounts 24 November 1994
288 - N/A 28 July 1994
288 - N/A 26 July 1994
363x - Annual Return 26 July 1994
AA - Annual Accounts 02 December 1993
363x - Annual Return 23 July 1993
AA - Annual Accounts 28 October 1992
363x - Annual Return 23 July 1992
AA - Annual Accounts 28 November 1991
287 - Change in situation or address of Registered Office 08 August 1991
363a - Annual Return 31 July 1991
CERTNM - Change of name certificate 29 January 1991
AA - Annual Accounts 28 January 1991
288 - N/A 08 January 1991
RESOLUTIONS - N/A 16 August 1989
NEWINC - New incorporation documents 20 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.