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 March

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 ten 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 70100 - Activities of head offices. 2021-12-31 is the last time when the company accounts were reported.

Our info that details this particular enterprise's management suggests there are six directors: James B., Joanna B., Stuart H. and 3 remaining, listed below who joined the team on 2023-11-13, 2022-10-01 and 2014-12-17. Furthermore, the managing director's tasks are often assisted with by a secretary - Gordon M., who joined this specific business 3 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 reports

Company staff

James B.

Role: Director

Appointed: 13 November 2023

Latest update: 20 February 2024

Joanna B.

Role: Director

Appointed: 13 November 2023

Latest update: 20 February 2024

Stuart H.

Role: Director

Appointed: 01 October 2022

Latest update: 20 February 2024

Gordon M.

Role: Secretary

Appointed: 20 October 2021

Latest update: 20 February 2024

Robert A.

Role: Director

Appointed: 17 December 2014

Latest update: 20 February 2024

Gordon M.

Role: Director

Appointed: 17 December 2014

Latest update: 20 February 2024

James B.

Role: Director

Appointed: 25 September 2014

Latest update: 20 February 2024

People with significant control

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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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