Dissolved
Dissolved 2015-07-03
Company Information for CHESS STORAGE AND INTERIORS LIMITED
ABERDEEN, AB15 4YE,
|
Company Registration Number
SC334212
Private Limited Company
Dissolved Dissolved 2015-07-03 |
Company Name | |
---|---|
CHESS STORAGE AND INTERIORS LIMITED | |
Legal Registered Office | |
ABERDEEN AB15 4YE Other companies in AB15 | |
Company Number | SC334212 | |
---|---|---|
Date formed | 2007-11-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-07-03 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA JANE BRYCE |
||
ROBERT DAVID ANDERSON |
||
JAMES GRIEVE BARRACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD GAIR CRAWSHAW |
Director | ||
MAURICE MCBRIDE |
Director | ||
ROBERT JAMES KENNEDY |
Director | ||
JOHN GILLAN SCOTT |
Director | ||
ANDREW BEGG DAVIE |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GRAEME ROLAND MORRISON |
Director | ||
HENRY JOHN TOCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ARCHIE FOUNDATION | Director | 2018-03-12 | CURRENT | 2008-03-27 | Active | |
DALES MARINE SERVICES LIMITED | Director | 2017-12-19 | CURRENT | 1996-03-07 | Active | |
GILLANDERS MOTORS LIMITED | Director | 2017-12-19 | CURRENT | 1999-09-27 | Active | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-25 | Active | |
J.G. BARRACK FINANCE COMPANY LIMITED | Director | 2014-10-03 | CURRENT | 1983-10-21 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
BA CORPORATE SERVICES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
INOAPPS LIMITED | Director | 2013-08-30 | CURRENT | 2005-02-24 | Active | |
KIRKHILL INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
KNIGHT PROPERTY GROUP PLC | Director | 2010-12-01 | CURRENT | 1978-05-04 | Active | |
KNIGHT PROPERTY HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 2000-04-11 | Active | |
CHESS GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2005-02-23 | Active | |
STATS (UK) LTD. | Director | 2010-10-01 | CURRENT | 1998-02-16 | Active | |
BOBBY ANDERSON CONSULTANCY LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-23 | Dissolved 2016-06-30 | |
DUNNOTTAR PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1978-11-13 | Active | |
ROWAN (148) LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
YOLO FOR MEN LIMITED | Director | 2016-10-04 | CURRENT | 2013-03-26 | Liquidation | |
KPG KINGSHILL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
KPG ABERDEEN LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
KPG CITYCENTRE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
STRATHALLAN SCHOOL | Director | 2012-07-01 | CURRENT | 1967-07-24 | Active | |
H & E BARRACK LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2018-02-20 | |
KNIGHT PG WESTHILL LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-03-17 | |
ESKIMO INTELLIGENT SOLUTIONS LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
RAJM 2 LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-05-01 | |
RAJM 1 LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-05-01 | |
RAJM 3 LIMITED | Director | 2008-01-07 | CURRENT | 1999-09-15 | Dissolved 2015-05-01 | |
BLUESKY BUSINESS SPACE LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
CHESS GROUP LIMITED | Director | 2005-08-15 | CURRENT | 2005-02-23 | Active | |
KNIGHT PROPERTY HOLDINGS LIMITED | Director | 2000-07-06 | CURRENT | 2000-04-11 | Active | |
KNIGHT REAL ESTATE LIMITED | Director | 1990-11-23 | CURRENT | 1979-10-04 | Dissolved 2015-05-01 | |
KNIGHT REAL ESTATE (SCOTLAND) LIMITED | Director | 1989-12-31 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
KNIGHT PROPERTY GROUP PLC | Director | 1988-12-31 | CURRENT | 1978-05-04 | Active | |
J.G. BARRACK FINANCE COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1983-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 21/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIEVE BARRACK / 01/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 21/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CRAWSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIE | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KENNEDY / 28/01/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | |
AR01 | 21/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLAN SCOTT / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEGG DAVIE / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KENNEDY / 22/10/2010 | |
AP03 | SECRETARY APPOINTED PAMELA JANE BRYCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GAIR CRAWSHAW / 13/01/2010 | |
AR01 | 21/11/09 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED HOWARD GAIR CRAWSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY TOCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 01/10/2008 | |
RES01 | ADOPT ARTICLES 06/03/2008 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 07/01/08--------- £ SI 79999@1=79999 £ IC 1/80000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 07/01/08 | |
RES04 | £ NC 100/80000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CHESS STORAGE AND INTERIORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |