CHESS GROUP LIMITED
Overview
| Company Name | CHESS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280455 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHESS GROUP LIMITED located?
| Registered Office Address | 62 Queen's Road Aberdeen AB15 4YE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESS GROUP PLC | Sep 02, 2005 | Sep 02, 2005 |
| CHESS PROPERTY GROUP PLC | Feb 23, 2005 | Feb 23, 2005 |
What are the latest accounts for CHESS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHESS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
What are the latest filings for CHESS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Knight Property Holdings Limited as a person with significant control on Jul 25, 2023 | 4 pages | PSC02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 35 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of James Grieve Barrack as a person with significant control on Jul 25, 2023 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Robert David Anderson as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Gair Crawshaw as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of CHESS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Gordon | Secretary | 62 Queen's Road Aberdeen AB15 4YE | 290239520001 | |||||||
| BARRACK, James Grieve | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | 77374740004 | |||||
| MIDDLETON, Gordon Ian | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | 182303360001 | |||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||
| ANDERSON, Robert David | Director | Queens Road AB15 4YE Aberdeen 62 United Kingdom | Scotland | British | 83443580001 | |||||
| CAMPBELL, John Alexander | Director | 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire | British | 59895040002 | ||||||
| CRAWSHAW, Howard Gair | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | 107430510004 | |||||
| JUDGE, Steven Charles Forbes | Director | 41 Anderson Drive AB15 4ST Aberdeen | United Kingdom | British | 51922970002 | |||||
| MCBRIDE, Maurice | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp (Ref: Djc) United Kingdom | Scotland | British | 84209480001 | |||||
| MORRISON, Graeme Roland | Director | North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire | British | 114020850002 | ||||||
| TOCHER, Henry John | Director | 17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire | British | 2581920001 | ||||||
| CLP TRUSTEES LIMITED | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 103353300001 | |||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of CHESS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Property Holdings Limited | Jul 25, 2023 | Queens Road AB15 4YE Aberdeen 62 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Grieve Barrack | Apr 06, 2016 | 62 Queen's Road Aberdeen AB15 4YE | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0