CHESS GROUP LIMITED: Filings

  • Overview

    Company NameCHESS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280455
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CHESS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Notification of Knight Property Holdings Limited as a person with significant control on Jul 25, 2023

    4 pagesPSC02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Re-registration of Memorandum and Articles

    35 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Cessation of James Grieve Barrack as a person with significant control on Jul 25, 2023

    3 pagesPSC07

    Termination of appointment of Robert David Anderson as a director on Jul 18, 2023

    1 pagesTM01

    Termination of appointment of Howard Gair Crawshaw as a director on Jul 18, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    4 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    5 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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