LEDINGHAM CHALMERS FINANCIAL LIMITED
Company number SC212401
- Company Overview for LEDINGHAM CHALMERS FINANCIAL LIMITED (SC212401)
- Filing history for LEDINGHAM CHALMERS FINANCIAL LIMITED (SC212401)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jul 2018 | SH06 |
Cancellation of shares. Statement of capital on 8 June 2018
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| 02 Jul 2018 | RESOLUTIONS |
Resolutions
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| 02 Jul 2018 | SH03 | Purchase of own shares. | |
| 15 Jun 2018 | TM01 | Termination of appointment of Colin Findlay Morgan as a director on 8 June 2018 | |
| 17 Jan 2018 | AP01 | Appointment of Mr Philip John Annand as a director on 17 January 2018 | |
| 22 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 22 Dec 2017 | AP01 | Appointment of Mr Douglas Morgan Watson as a director on 21 December 2017 | |
| 20 Dec 2017 | AP01 | Appointment of Mr Peter Murray as a director on 19 December 2017 | |
| 21 Nov 2017 | TM01 | Termination of appointment of Malcolm Donald Laing as a director on 21 November 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
| 29 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 07 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 29 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 29 Aug 2014 | AUD | Auditor's resignation | |
| 01 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 30 Oct 2013 | CH01 | Director's details changed for Malcolm Donald Laing on 23 October 2013 | |
| 04 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 24 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 31 Mar 2011 | TM01 | Termination of appointment of Robin Brodie as a director |