CHESS GROUP INVESTMENT COMPANY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CHESS GROUP INVESTMENT COMPANY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CHESS GROUP INVESTMENT COMPANY LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: SC487490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHESS GROUP INVESTMENT COMPANY LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: SC487490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHESS GROUP INVESTMENT COMPANY LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
62 QUEEN'S ROAD
ABERDEEN
AB15 4YE
This Company Originates in : United Kingdom
Previous trading names include:
CHESS TRADING INVESTMENTS COMPANY LIMITED (until 28/10/2014)
CHESS TRADING INVESTMENTS COMPANY LIMITED (until 28/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES GRIEVE BARRACK | Sep 1967 | British | Director | 2014-09-25 | CURRENT |
MR ROBERT DAVID ANDERSON | Nov 1948 | British | Director | 2014-12-17 | CURRENT |
MR JAMES GRIEVE BARRACK | Apr 1998 | British | Director | 2023-11-13 | CURRENT |
MR GORDON IAN MIDDLETON | Secretary | 2021-10-20 | CURRENT | ||
MS JOANNA BRONTE BARRACK | Sep 1996 | British | Director | 2023-11-13 | CURRENT |
STUART HESLOP | Feb 1970 | British | Director | 2022-10-01 | CURRENT |
MR GORDON IAN MIDDLETON | Jun 1967 | British | Director | 2014-12-17 | CURRENT |
MRS PAMELA JANE BRYCE | Secretary | 2014-09-25 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Grieve Barrack | 2016-04-06 | 9/1967 | Aberdeen |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHESS GROUP INVESTMENT COMPANY LIMITED | 2021-07-29 | 31-12-2020 | £4,627,651 equity |
Micro-entity Accounts - CHESS GROUP INVESTMENT COMPANY LIMITED | 2020-08-28 | 31-12-2019 | £3,847,889 equity |
Abbreviated Company Accounts - CHESS GROUP INVESTMENT COMPANY LIMITED | 2016-06-22 | 31-12-2015 | £513,554 Cash £3,077,132 equity |