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 eight 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. 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 three directors: Gordon M., Robert A. and James B. who joined the team on 2014-12-17, 2014-09-25.

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

Gordon M.

Role: Secretary

Appointed: 20 October 2021

Latest update: 10 June 2022

Gordon M.

Role: Director

Appointed: 17 December 2014

Latest update: 10 June 2022

Robert A.

Role: Director

Appointed: 17 December 2014

Latest update: 10 June 2022

James B.

Role: Director

Appointed: 25 September 2014

Latest update: 10 June 2022

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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 October 2022
Confirmation statement last made up date 25 September 2021
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
On 2021-10-20 - new secretary appointed (AP03)
filed on: 20th, October 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
7
Company Age

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