CHESS GROUP LIMITED -
Company Profile | Company Filings |
Overview
CHESS GROUP LIMITED is a Private Limited Company from and has the status: Active.
CHESS GROUP LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: SC280455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHESS GROUP LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: SC280455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHESS GROUP LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 QUEEN'S ROAD
AB15 4YE
This Company Originates in : United Kingdom
Previous trading names include:
CHESS PROPERTY GROUP PLC (until 02/09/2005)
CHESS PROPERTY GROUP PLC (until 02/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON IAN MIDDLETON | Jun 1967 | British | Director | 2013-10-21 | CURRENT |
JAMES GRIEVE BARRACK | Sep 1967 | British | Director | 2005-08-15 | CURRENT |
MR GORDON MIDDLETON | Secretary | 2021-12-06 | CURRENT | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2005-02-23 UNTIL 2006-10-25 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-25 UNTIL 2021-12-06 | RESIGNED | ||
HENRY JOHN TOCHER | May 1931 | British | Director | 2005-08-15 UNTIL 2009-09-30 | RESIGNED |
GRAEME ROLAND MORRISON | Feb 1971 | British | Director | 2006-07-03 UNTIL 2009-12-04 | RESIGNED |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2005-08-15 UNTIL 2014-03-04 | RESIGNED |
MR STEVEN CHARLES FORBES JUDGE | Mar 1968 | British | Director | 2005-08-15 UNTIL 2007-07-05 | RESIGNED |
MR HOWARD GAIR CRAWSHAW | Aug 1968 | British | Director | 2006-03-02 UNTIL 2023-07-18 | RESIGNED |
JOHN ALEXANDER CAMPBELL | Jul 1964 | British | Director | 2005-08-15 UNTIL 2006-05-25 | RESIGNED |
CLP TRUSTEES LIMITED | Director | 2005-02-23 UNTIL 2005-08-15 | RESIGNED | ||
MR ROBERT DAVID ANDERSON | Nov 1948 | British | Director | 2010-12-01 UNTIL 2023-07-18 | RESIGNED |
MMA NOMINEES LIMITED | Nominee Director | 2005-02-23 UNTIL 2005-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knight Property Holdings Limited | 2023-07-25 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Grieve Barrack | 2016-04-06 - 2023-07-25 | 9/1967 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHESS GROUP LIMITED | 2024-04-03 | 31-12-2023 |