Chess Group Investment Company Limited

General information

Name:

Chess Group Investment Company Ltd

Office Address:

62 Queen's Road AB15 4YE Aberdeen

Number: SC487490

Incorporation date: 2014-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 62 Queen's Road, Aberdeen AB15 4YE Chess Group Investment Company Limited is categorised as a Private Limited Company issued a SC487490 registration number. The company was launched four years ago. The company currently known as Chess Group Investment Company Limited was known as Chess Trading Investments Company until 2014-10-28 then the name was changed. The company's SIC and NACE codes are 64304 - Activities of open-ended investment companies. 2017-12-31 is the last time when the company accounts were reported.

Our info that details this particular enterprise's management suggests there are three directors: Robert A., Gordon M. and James B. who joined the team on 2014-12-17, 2014-09-25. Furthermore, the managing director's tasks are often assisted with by a secretary - Pamela B., who joined this specific business four years ago.

James B. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Chess Group Investment Company Limited 2014-10-28
  • Chess Trading Investments Company Limited 2014-09-25

Financial data based on annual report

Company staff

Robert A.

Role: Director

Appointed: 17 December 2014

Latest update: 19 September 2018

Gordon M.

Role: Director

Appointed: 17 December 2014

Latest update: 19 September 2018

James B.

Role: Director

Appointed: 25 September 2014

Latest update: 19 September 2018

Pamela B.

Role: Secretary

Appointed: 25 September 2014

Latest update: 19 September 2018

People with significant control

James B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2018
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-09-25
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 June 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2018-09-25 (CS01)
filed on: 27th, September 2018
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
4
Company Age

Similar companies nearby

Closest companies