Chess Group Limited
- Active
- Incorporated on 23 Feb 2005
Reg Address: 62 Queen's Road, Aberdeen AB15 4YE
Previous Names:
Chess Property Group Plc - 2 Sep 2005
Chess Group Plc - 2 Sep 2005
Chess Property Group Plc - 23 Feb 2005
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chess Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gordon Middleton | Secretary | 6 Dec 2021 | - | Active |
| 2 | Gordon Ian Middleton | Director | 21 Oct 2013 | British | Active |
| 3 | Robert David Anderson | Director | 1 Dec 2010 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2006 | - | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2006 | - | Resigned 6 Dec 2021 |
| 6 | Graeme Roland Morrison | Director | 3 Jul 2006 | British | Resigned 4 Dec 2009 |
| 7 | Howard Gair Crawshaw | Director | 2 Mar 2006 | British | Active |
| 8 | Howard Gair Crawshaw | Director | 2 Mar 2006 | British | Active |
| 9 | Maurice Mcbride | Director | 15 Aug 2005 | British | Resigned 4 Mar 2014 |
| 10 | John Alexander Campbell | Director | 15 Aug 2005 | British | Resigned 25 May 2006 |
| 11 | Henry John Tocher | Director | 15 Aug 2005 | British | Resigned 30 Sep 2009 |
| 12 | James Grieve Barrack | Director | 15 Aug 2005 | British | Active |
| 13 | Steven Charles Forbes Judge | Director | 15 Aug 2005 | British | Resigned 5 Jul 2007 |
| 14 | MMA NOMINEES LIMITED | Nominee Director | 23 Feb 2005 | - | Resigned 15 Aug 2005 |
| 15 | CLP TRUSTEES LIMITED | Director | 23 Feb 2005 | - | Resigned 15 Aug 2005 |
| 16 | CLP SECRETARIES LIMITED | Corporate Secretary | 23 Feb 2005 | - | Resigned 25 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Grieve Barrack Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chess Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 2 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Sep 2023 | Download PDF |
| 4 | Change Of Name - Reregistration Public To Private Company | 21 Aug 2023 | Download PDF |
| 5 | Resolution | 21 Aug 2023 | Download PDF |
| 6 | Incorporation - Re Registration Memorandum Articles | 21 Aug 2023 | Download PDF |
| 7 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 21 Aug 2023 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Aug 2023 | Download PDF |
| 9 | Other - Legacy | 4 Jul 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 11 | Accounts - Legacy | 26 Oct 2022 | Download PDF |
| 12 | Accounts - Audit Exemption Subsiduary | 26 Oct 2022 | Download PDF |
| 13 | Other - Legacy | 14 Oct 2022 | Download PDF |
| 14 | Other - Legacy | 29 Jun 2022 | Download PDF |
| 15 | Accounts - Group | 20 Jul 2021 | Download PDF |
| 16 | Confirmation Statement - Updates | 24 Feb 2021 | Download PDF 4 Pages |
| 17 | Accounts - Group | 17 Aug 2020 | Download PDF 30 Pages |
| 18 | Confirmation Statement - Updates | 25 Feb 2020 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 28 Nov 2019 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 28 Nov 2019 | Download PDF 2 Pages |
| 21 | Accounts - Group | 9 Jul 2019 | Download PDF 30 Pages |
| 22 | Confirmation Statement - Updates | 8 Mar 2019 | Download PDF 4 Pages |
| 23 | Accounts - Group | 3 Jul 2018 | Download PDF 30 Pages |
| 24 | Confirmation Statement - Updates | 28 Feb 2018 | Download PDF 4 Pages |
| 25 | Accounts - Group | 3 Jul 2017 | Download PDF 30 Pages |
| 26 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 5 Pages |
| 27 | Accounts - Group | 4 Jul 2016 | Download PDF 30 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2016 | Download PDF 7 Pages |
| 29 | Auditors - Resignation Company | 20 Nov 2015 | Download PDF 1 Pages |
| 30 | Auditors - Resignation Company | 23 Oct 2015 | Download PDF 2 Pages |
| 31 | Accounts - Group | 29 Jun 2015 | Download PDF 26 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Apr 2015 | Download PDF 10 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 7 Pages |
| 34 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 10 Oct 2014 | Download PDF 19 Pages |
| 35 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 10 Oct 2014 | Download PDF 18 Pages |
| 36 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 10 Oct 2014 | Download PDF 18 Pages |
| 37 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 10 Oct 2014 | Download PDF 18 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 14 Aug 2014 | Download PDF 2 Pages |
| 39 | Accounts - Group | 3 Jul 2014 | Download PDF 26 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 10 Pages |
| 41 | Officers - Termination Director Company With Name | 13 Mar 2014 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
| 43 | Accounts - Group | 5 Jun 2013 | Download PDF 25 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 9 Pages |
| 45 | Accounts - Group | 2 Jul 2012 | Download PDF 27 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2012 | Download PDF 9 Pages |
| 47 | Accounts - Group | 1 Jul 2011 | Download PDF 26 Pages |
| 48 | Auditors - Resignation Company | 21 Jun 2011 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2011 | Download PDF 9 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 15 Dec 2010 | Download PDF 3 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 22 Oct 2010 | Download PDF 3 Pages |
| 52 | Accounts - Group | 1 Jul 2010 | Download PDF 27 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2010 | Download PDF 7 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 3 Mar 2010 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 17 Dec 2009 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 12 Oct 2009 | Download PDF 1 Pages |
| 57 | Mortgage - Legacy | 14 Aug 2009 | Download PDF 1 Pages |
| 58 | Mortgage - Legacy | 12 Aug 2009 | Download PDF 3 Pages |
| 59 | Accounts - Group | 23 Jul 2009 | Download PDF 27 Pages |
| 60 | Annual Return - Legacy | 23 Mar 2009 | Download PDF 6 Pages |
| 61 | Officers - Legacy | 21 Oct 2008 | Download PDF 1 Pages |
| 62 | Accounts - Group | 1 Aug 2008 | Download PDF 26 Pages |
| 63 | Annual Return - Legacy | 17 Mar 2008 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 10 Sep 2007 | Download PDF 1 Pages |
| 65 | Capital - Legacy | 23 Aug 2007 | Download PDF 2 Pages |
| 66 | Capital - Legacy | 2 Aug 2007 | Download PDF 2 Pages |
| 67 | Accounts - Group | 1 Aug 2007 | Download PDF 24 Pages |
| 68 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 20 Mar 2007 | Download PDF 9 Pages |
| 70 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 71 | Capital - Legacy | 6 Feb 2007 | Download PDF 2 Pages |
| 72 | Address - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 16 Nov 2006 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 75 | Address - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 76 | Accounts - Group | 31 Jul 2006 | Download PDF 21 Pages |
| 77 | Officers - Legacy | 7 Jul 2006 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 31 May 2006 | Download PDF 1 Pages |
| 79 | Capital - Legacy | 12 May 2006 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 21 Apr 2006 | Download PDF 8 Pages |
| 81 | Officers - Legacy | 14 Mar 2006 | Download PDF 3 Pages |
| 82 | Resolution | 25 Jan 2006 | Download PDF 14 Pages |
| 83 | Resolution | 25 Jan 2006 | Download PDF |
| 84 | Capital - Legacy | 25 Jan 2006 | Download PDF 2 Pages |
| 85 | Accounts - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 20 Oct 2005 | Download PDF 5 Pages |
| 87 | Incorporation - Certificate Authorisation To Commence Business Borrow | 9 Sep 2005 | Download PDF 1 Pages |
| 88 | Incorporation - Application To Commence Business | 9 Sep 2005 | Download PDF 2 Pages |
| 89 | Capital - Legacy | 7 Sep 2005 | Download PDF 3 Pages |
| 90 | Miscellaneous - Statement Of Affairs | 7 Sep 2005 | Download PDF 5 Pages |
| 91 | Change Of Name - Certificate Company | 2 Sep 2005 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 22 Aug 2005 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 22 Aug 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 22 Aug 2005 | Download PDF 1 Pages |
| 95 | Address - Legacy | 22 Aug 2005 | Download PDF 1 Pages |
| 96 | Resolution | 22 Aug 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 22 Aug 2005 | Download PDF 3 Pages |
| 98 | Resolution | 22 Aug 2005 | Download PDF |
| 99 | Officers - Legacy | 22 Aug 2005 | Download PDF 4 Pages |
| 100 | Incorporation - Memorandum Articles | 22 Aug 2005 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.