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CHESS GROUP PLC - 62 Queen's Road, Aberdeen, AB15 4YE, United Kingdom
Company Information
- Company registration number
- SC280455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Queen's Road
- Aberdeen
- AB15 4YE 62 Queen's Road, Aberdeen, AB15 4YE UK
Management
- Managing Directors
- BARRACK, James Grieve
- MIDDLETON, Gordon Ian
- Company secretaries
- MIDDLETON, Gordon
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-23
- Age Of Company 2005-02-23 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr James Grieve Barrack
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHESS PROPERTY GROUP PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
✓
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CHESS GROUP PLC Company Description
- CHESS GROUP PLC is a plc registered in United Kingdom with the Company reg no SC280455. Its current trading status is "live". It was registered 2005-02-23. It was previously called CHESS PROPERTY GROUP PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 62 Queen's Road .
Get CHESS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chess Group Plc - 62 Queen's Road, Aberdeen, AB15 4YE, United Kingdom
- 2005-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHESS GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc280455#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc280455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc280455#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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legacy (2023-07-04) - GUARANTEE2
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legacy (2023-07-11) - PARENT_ACC
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legacy (2023-07-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA
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legacy (2023-07-11) - AGREEMENT2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-26) - AA
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legacy (2022-10-26) - PARENT_ACC
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legacy (2022-10-14) - AGREEMENT2
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legacy (2022-06-29) - GUARANTEE2
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confirmation-statement-with-updates (2022-02-23) - CS01
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mortgage-satisfy-charge-full (2022-01-21) - MR04
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-24) - CS01
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accounts-with-accounts-type-group (2021-07-20) - AA
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termination-secretary-company-with-name-termination-date (2021-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-17) - AA
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confirmation-statement-with-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-28) - CH01
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accounts-with-accounts-type-group (2019-07-09) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-03) - AA
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confirmation-statement-with-updates (2018-02-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-group (2017-07-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-group (2016-07-04) - AA
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-23) - AUD
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accounts-with-accounts-type-group (2015-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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auditors-resignation-company (2015-11-20) - AUD
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-10-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-group (2014-07-03) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-22) - AP01
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accounts-with-accounts-type-group (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-01) - AA
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auditors-resignation-company (2011-06-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-group (2010-07-01) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-08-14) - 419a(Scot)
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legacy (2009-08-12) - 410(Scot)
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accounts-with-accounts-type-group (2009-07-23) - AA
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legacy (2009-03-23) - 363a
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termination-director-company-with-name (2009-12-17) - TM01
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 288c
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-03-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 88(2)R
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legacy (2007-03-20) - 288c
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legacy (2007-03-20) - 363a
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-group (2007-08-01) - AA
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legacy (2007-09-10) - 288c
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legacy (2007-08-02) - 169
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legacy (2007-08-23) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-04-21) - 363s
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legacy (2006-01-20) - 225
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legacy (2006-01-25) - 122
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-03-14) - 288a
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legacy (2006-05-12) - 88(2)R
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legacy (2006-07-07) - 288a
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accounts-with-accounts-type-group (2006-07-31) - AA
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legacy (2006-11-15) - 353
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legacy (2006-11-15) - 288b
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legacy (2006-11-16) - 288a
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legacy (2006-11-24) - 287
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legacy (2006-05-31) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 287
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-08-22) - 288a
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memorandum-articles (2005-08-22) - MEM/ARTS
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certificate-change-of-name-company (2005-09-02) - CERTNM
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legacy (2005-09-07) - 88(2)R
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statement-of-affairs (2005-09-07) - SA
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application-to-commence-business (2005-09-09) - 117
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certificate-authorisation-to-commence-business-borrow (2005-09-09) - CERT8
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legacy (2005-10-20) - 410(Scot)
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incorporation-company (2005-02-23) - NEWINC
