This company is commonly known as Chess Digital Limited. The company was founded 18 years ago and was given the registration number SC296800. The firm's registered office is in GLASGOW. You can find them at Suite 2/3 2nd Floor, 48 West George Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CHESS DIGITAL LIMITED |
|---|---|---|
| Company Number | : | SC296800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Secretary | 01 June 2016 | Active |
| Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 21 August 2015 | Active |
| 1 Orchard House, Gilsland, Brampton, United Kingdom, CA8 7AJ | Director | 21 August 2015 | Active |
| Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 21 August 2015 | Active |
| Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 21 August 2015 | Active |
| 70 Winstanley Wynd, Kilwinning, KA13 6EB | Secretary | 01 January 2008 | Active |
| 17 Glasgow Road, Paisley, PA1 3QS | Secretary | 21 August 2015 | Active |
| 74, Stamperland Gardens, Clarkston, Glasgow, Scotland, G76 8NR | Secretary | 04 November 2011 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Secretary | 08 February 2006 | Active |
| 13 Markle Steading, East Linton, EH40 3EB | Director | 10 April 2006 | Active |
| Suite 5001, Abbey Mill Business Centre, 12 Seedhill Road, Paisley, Scotland, PA1 1JS | Director | 01 June 2016 | Active |
| Flat 1/2, Anchor Buildings, Paisley, Scotland, PA1 1JN | Director | 22 October 2014 | Active |
| 17, Glasgow Road, Paisley, Scotland, PA1 3QS | Director | 10 May 2015 | Active |
| 7, Balmuildy Road, Bishopbriggs, Glasgow, Scotland, G64 3BS | Director | 04 November 2010 | Active |
| 14, Threave Place, Newton Mearns, Glasgow, Scotland, G77 6YD | Director | 25 September 2013 | Active |
| 9, Leggate Way, Bellshill, ML4 3GG | Director | 21 December 2007 | Active |
| 9 Williamwood Park West, Netherlee, Glasgow, Scotland, G44 3TE | Director | 10 April 2006 | Active |
| 1, Aytoun Road, Glasgow, G41 5RL | Director | 10 April 2006 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Director | 08 February 2006 | Active |
| Chess Ict Limited | ||
| Notified on | : | 08 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-06 | Incorporation | Memorandum articles. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Auditors | Auditors resignation company. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type full. | Download |
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