CHESS STORAGE AND INTERIORS LIMITED
Overview
Company Name | CHESS STORAGE AND INTERIORS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC334212 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHESS STORAGE AND INTERIORS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHESS STORAGE AND INTERIORS LIMITED?
Annual Return |
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What are the latest filings for CHESS STORAGE AND INTERIORS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for James Grieve Barrack on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Maurice Mcbride as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Crawshaw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Kennedy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Scott as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Davie as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Robert James Kennedy on Jan 28, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Mr Robert David Anderson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for John Gillan Scott on Dec 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Begg Davie on Dec 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert James Kennedy on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CHESS STORAGE AND INTERIORS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRYCE, Pamela Jane | Secretary | 62 Queen's Road Aberdeen AB15 4YE | British | 155742920001 | ||||||
ANDERSON, Robert David | Director | Queens Road AB15 4YE Aberdeen 62 United Kingdom | United Kingdom | British | Director | 83443580001 | ||||
BARRACK, James Grieve | Director | 62 Queen's Road Aberdeen AB15 4YE | Scotland | British | Company Director | 77374740004 | ||||
BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
CRAWSHAW, Howard Gair | Director | Forest Avenue AB15 4TH Aberdeen 36 United Kingdom | United Kingdom | British | Director | 107430510003 | ||||
DAVIE, Andrew Begg | Director | 75 Forbesfield Road AB15 4NX Aberdeen Aberdeenshire | United Kingdom | British | Director | 114556160001 | ||||
KENNEDY, Robert James | Director | Cramond Grove EH4 6PZ Edinburgh 3 United Kingdom | Scotland | British | Director | 66220620004 | ||||
MCBRIDE, Maurice | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp (Ref: Djc) United Kingdom | Scotland | British | Director | 84209480001 | ||||
MORRISON, Graeme Roland | Director | North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire | British | Company Director | 114020850002 | |||||
SCOTT, John Gillan | Director | Queen's Avenue EH4 2DG Edinburgh 37 United Kingdom | Scotland | British | Director | 66220210004 | ||||
TOCHER, Henry John | Director | 17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire | British | Director | 2581920001 |
Does CHESS STORAGE AND INTERIORS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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