CHESS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHESS GROUP LIMITED
COMPANY NUMBER
SC280455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2005
(19 years and 10 months old)
WEBSITE
http://www.chessgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2005
21/08/2023
CHESS GROUP PLC
View all previous names
ABERDEEN
AB15 4YE
Telephone: 01224208820
TPS: No
62 Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Telephone: 766900
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 |
|---|---|---|
| CHESS GROUP PLC | Active - Accounts Filed | View Report |
| AIRCON SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | Robert David Anderson (908344358) has left the board |
Credit Risk Overview
Want to learn more about CHESS GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESS GROUP 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 |
|---|---|---|---|---|
|
15/08/2005 - Present (19 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 42 |
View Report |
|
21/10/2013 - Present (11 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 898 Past: 618 |
View Report |
|
23/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 309 Past: 319 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS GROUP PLC | Active - Accounts Filed | View Report |
| AIRCON SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| BLUESKY BUSINESS SPACE LIMITED | Non-Trading | View Report |
| ESKIMO INTELLIGENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | Robert David Anderson (908344358) has left the board |
| 21/07/2023 | Howard Gair Crawshaw (910743051) has left the board |
| 14/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 16/12/2021 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 08/12/2021 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 08/12/2021 | New Company Secretary Gordon Middleton (929023952) Appointed |
| 01/12/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 17/03/2014 | Maurice McBride (908420948) has left the board |
| 24/10/2013 | New Board Member Gordon Ian Middleton (918230336) Appointed |
| 12/06/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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