CHESS STORAGE AND INTERIORS LIMITED

CHESS STORAGE AND INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHESS STORAGE AND INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334212
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESS STORAGE AND INTERIORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHESS STORAGE AND INTERIORS LIMITED located?

    Registered Office Address
    62 Queen'S Road
    Aberdeen
    AB15 4YE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESS STORAGE AND INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CHESS STORAGE AND INTERIORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHESS STORAGE AND INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 80,000
    SH01

    Director's details changed for James Grieve Barrack on Jun 01, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 80,000
    SH01

    Termination of appointment of Maurice Mcbride as a director

    1 pagesTM01

    Termination of appointment of Howard Crawshaw as a director

    1 pagesTM01

    Termination of appointment of Robert Kennedy as a director

    2 pagesTM01

    Termination of appointment of John Scott as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2012

    20 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Termination of appointment of Andrew Davie as a director

    2 pagesTM01

    legacy

    3 pagesMG03s

    Annual return made up to Nov 21, 2011 with full list of shareholders

    10 pagesAR01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Robert James Kennedy on Jan 28, 2011

    3 pagesCH01

    Appointment of Mr Robert David Anderson as a director

    3 pagesAP01

    Annual return made up to Nov 21, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for John Gillan Scott on Dec 03, 2010

    2 pagesCH01

    Director's details changed for Andrew Begg Davie on Dec 03, 2010

    2 pagesCH01

    Director's details changed for Robert James Kennedy on Oct 22, 2010

    2 pagesCH01

    Who are the officers of CHESS STORAGE AND INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Pamela Jane
    62 Queen's Road
    Aberdeen
    AB15 4YE
    Secretary
    62 Queen's Road
    Aberdeen
    AB15 4YE
    British155742920001
    ANDERSON, Robert David
    Queens Road
    AB15 4YE Aberdeen
    62
    United Kingdom
    Director
    Queens Road
    AB15 4YE Aberdeen
    62
    United Kingdom
    United KingdomBritishDirector83443580001
    BARRACK, James Grieve
    62 Queen's Road
    Aberdeen
    AB15 4YE
    Director
    62 Queen's Road
    Aberdeen
    AB15 4YE
    ScotlandBritishCompany Director77374740004
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    CRAWSHAW, Howard Gair
    Forest Avenue
    AB15 4TH Aberdeen
    36
    United Kingdom
    Director
    Forest Avenue
    AB15 4TH Aberdeen
    36
    United Kingdom
    United KingdomBritishDirector107430510003
    DAVIE, Andrew Begg
    75 Forbesfield Road
    AB15 4NX Aberdeen
    Aberdeenshire
    Director
    75 Forbesfield Road
    AB15 4NX Aberdeen
    Aberdeenshire
    United KingdomBritishDirector114556160001
    KENNEDY, Robert James
    Cramond Grove
    EH4 6PZ Edinburgh
    3
    United Kingdom
    Director
    Cramond Grove
    EH4 6PZ Edinburgh
    3
    United Kingdom
    ScotlandBritishDirector66220620004
    MCBRIDE, Maurice
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp (Ref: Djc)
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp (Ref: Djc)
    United Kingdom
    ScotlandBritishDirector84209480001
    MORRISON, Graeme Roland
    North Deeside Road
    Cults
    AB15 9SB Aberdeen
    358e
    Aberdeenshire
    Director
    North Deeside Road
    Cults
    AB15 9SB Aberdeen
    358e
    Aberdeenshire
    BritishCompany Director114020850002
    SCOTT, John Gillan
    Queen's Avenue
    EH4 2DG Edinburgh
    37
    United Kingdom
    Director
    Queen's Avenue
    EH4 2DG Edinburgh
    37
    United Kingdom
    ScotlandBritishDirector66220210004
    TOCHER, Henry John
    17 Cliff Park
    Cults
    AB15 9JT Aberdeen
    Aberdeenshire
    Director
    17 Cliff Park
    Cults
    AB15 9JT Aberdeen
    Aberdeenshire
    BritishDirector2581920001

    Does CHESS STORAGE AND INTERIORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 18, 2009
    Delivered On Jul 02, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 02, 2009Registration of a charge (410)
    • Feb 09, 2012Statement of satisfaction of a floating charge (MG03s)

    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