CHESS GROUP INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHESS GROUP INVESTMENT COMPANY LIMITED
COMPANY NUMBER
SC487490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/2014
(10 years and 3 months old)
WEBSITE
www.chessgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/09/2014
28/10/2014
CHESS TRADING INVESTMENTS COMPANY LIMITED
ABERDEEN
AB15 4YE
Telephone: 01224208820
TPS: No
62 Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Telephone: 208820
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 |
|---|---|
| 22/12/2024 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHESS GROUP INVESTMENT COMPANY 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 CHESS GROUP INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESS GROUP INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 42 |
View Report |
|
17/12/2014 - Present (10years) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
17/12/2014 - Present (10years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
20/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
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 |
|---|---|
| 22/12/2024 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Joanna Bronte Barrack (931587692) Appointed |
| 15/11/2023 | New Board Member James Grieve Barrack (926268346) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Stuart Heslop (920249418) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Company Secretary Gordon Ian Middleton (928853585) Appointed |
| 22/10/2021 | Pamela Jane Bryce (920138674) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 05/10/2015 | New Company Secretary Pamela Jane Bryce (920138674) Appointed |
| 05/10/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Robert David Anderson (908344358) Appointed |
| 30/12/2014 | New Board Member Gordon Ian Middleton (918230336) Appointed |
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