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CHESS GROUP INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chess Group Investment Company Limited. The company was founded 9 years ago and was given the registration number SC487490. The firm's registered office is in ABERDEEN. You can find them at 62 Queen's Road, , Aberdeen, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CHESS GROUP INVESTMENT COMPANY LIMITED
Company Number:SC487490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:62 Queen's Road, Aberdeen, AB15 4YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Queen's Road, Aberdeen, AB15 4YE

Secretary20 October 2021Active
62 Queen's Road, Aberdeen, United Kingdom, AB15 4YE

Director17 December 2014Active
62 Queen's Road, Aberdeen, AB15 4YE

Director13 November 2023Active
62 Queen's Road, Aberdeen, United Kingdom, AB15 4YE

Director25 September 2014Active
62 Queen's Road, Aberdeen, AB15 4YE

Director13 November 2023Active
62 Queen's Road, Aberdeen, AB15 4YE

Director01 October 2022Active
62 Queen's Road, Aberdeen, United Kingdom, AB15 4YE

Director17 December 2014Active
62 Queen's Road, Aberdeen, United Kingdom, AB15 4YE

Secretary25 September 2014Active

People with Significant Control

Mr James Grieve Barrack
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:62 Queen's Road, Aberdeen, AB15 4YE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Change account reference date company previous extended.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-10-20Officers

Termination secretary company with name termination date.

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2021-10-20Officers

Appoint person secretary company with name date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Appoint person secretary company with name date.

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