Active
Company Information for CHESS GROUP INVESTMENT COMPANY LIMITED
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
SC487490
Private Limited Company
Active |
Company Name | ||
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CHESS GROUP INVESTMENT COMPANY LIMITED | ||
Legal Registered Office | ||
62 QUEEN'S ROAD ABERDEEN AB15 4YE | ||
Previous Names | ||
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Company Number | SC487490 | |
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Company ID Number | SC487490 | |
Date formed | 2014-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 10:11:10 |
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Officer | Role | Date Appointed |
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PAMELA JANE BRYCE |
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ROBERT DAVID ANDERSON |
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JAMES GRIEVE BARRACK |
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GORDON IAN MIDDLETON |
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 | |
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 | |
CHESS STORAGE AND INTERIORS LIMITED | Director | 2010-12-01 | CURRENT | 2007-11-21 | Dissolved 2015-07-03 | |
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 | |
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 | |
CHESS STORAGE AND INTERIORS LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2015-07-03 | |
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 | |
SPACE SOLUTIONS (SCOTLAND) LIMITED | Director | 2018-05-01 | CURRENT | 2007-04-24 | Active | |
WE.DATA LIMITED | Director | 2017-08-31 | CURRENT | 2013-07-19 | Active | |
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 | |
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 | |
KNIGHT PROPERTY GROUP PLC | Director | 2013-10-21 | CURRENT | 1978-05-04 | Active | |
ESKIMO INTELLIGENT SOLUTIONS LIMITED | Director | 2013-10-21 | CURRENT | 2010-05-20 | Active | |
KPG CITYCENTRE LIMITED | Director | 2013-10-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
BLUESKY BUSINESS SPACE LIMITED | Director | 2013-10-21 | CURRENT | 2006-11-14 | Active | |
KNIGHT PROPERTY HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2000-04-11 | Active | |
CHESS GROUP LIMITED | Director | 2013-10-21 | CURRENT | 2005-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
DIRECTOR APPOINTED MR STUART HESLOP | ||
AP01 | DIRECTOR APPOINTED MR STUART HESLOP | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Pamela Jane Bryce on 2021-10-20 | |
AP03 | Appointment of Mr Gordon Ian Middleton as company secretary on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Pamela Jane Bryce as company secretary on 2014-09-25 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4874900001 | |
AP01 | DIRECTOR APPOINTED MR GORDON IAN MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/12/14 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 3000000 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed chess trading investments company LIMITED\certificate issued on 28/10/14 | |
RES15 | CHANGE OF COMPANY NAME 31/05/21 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESS GROUP INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHESS GROUP INVESTMENT COMPANY 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. |