CHESS GROUP INVESTMENT COMPANY LIMITED
Overview
| Company Name | CHESS GROUP INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC487490 |
| Jurisdiction | Scotland |
| Date of Creation |
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 INVESTMENT COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHESS GROUP INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 62 Queen's Road AB15 4YE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESS GROUP INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESS TRADING INVESTMENTS COMPANY LIMITED | Sep 25, 2014 | Sep 25, 2014 |
What are the latest accounts for CHESS GROUP INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHESS GROUP INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CHESS GROUP INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Change of details for Ms Joanna Bronte Barrack as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||
Change of details for Mr James Grieve Barrack as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of James Grieve Barrack as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||
Notification of Joanna Bronte Barrack as a person with significant control on Oct 31, 2024 | 2 pages | PSC01 | ||
Cessation of James Grieve Barrack as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Appointment of Mr James Grieve Barrack as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Joanna Bronte Barrack as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Heslop as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Pamela Jane Bryce as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||
Appointment of Mr Gordon Ian Middleton as a secretary on Oct 20, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CHESS GROUP INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Gordon Ian | Secretary | AB15 4YE Aberdeen 62 Queen's Road | 288535850001 | |||||||
| ANDERSON, Robert David | Director | AB15 4YE Aberdeen 62 Queen's Road United Kingdom | Scotland | British | 83443580001 | |||||
| BARRACK, James Grieve | Director | AB15 4YE Aberdeen 62 Queen's Road | England | British | 262683460001 | |||||
| BARRACK, James Grieve | Director | AB15 4YE Aberdeen 62 Queen's Road United Kingdom | Scotland | British | 77374740004 | |||||
| BARRACK, Joanna Bronte | Director | AB15 4YE Aberdeen 62 Queen's Road | United Kingdom | British | 315876920001 | |||||
| HESLOP, Stuart | Director | AB15 4YE Aberdeen 62 Queen's Road | Scotland | British | 202494180001 | |||||
| MIDDLETON, Gordon Ian | Director | AB15 4YE Aberdeen 62 Queen's Road United Kingdom | Scotland | British | 182303360001 | |||||
| BRYCE, Pamela Jane | Secretary | AB15 4YE Aberdeen 62 Queen's Road United Kingdom | 201386740001 |
Who are the persons with significant control of CHESS GROUP INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joanna Bronte Barrack | Oct 31, 2024 | AB15 4YE Aberdeen 62 Queen's Road | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Grieve Barrack | Oct 31, 2024 | AB15 4YE Aberdeen 62 Queen's Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Grieve Barrack | Apr 06, 2016 | AB15 4YE Aberdeen 62 Queen's Road | 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