CHESS DIGITAL LIMITED

Key Data

Status

Active

Company No.

SC296800

Incorporation date

08/02/2006

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

09/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (64 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

02/10/2025

Termination of appointment of Mark Roy Lightfoot as a secretary on 2025-09-19

View PDF (1 pages)

02/10/2025

Appointment of Mr John Richard Mark Btesh as a secretary on 2025-09-19

View PDF (2 pages)

26/08/2025

Termination of appointment of Mark Roy Lightfoot as a director on 2025-08-26

View PDF (1 pages)

04/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (12 pages)

29/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (13 pages)

06/02/2024

Resolutions

View PDF (3 pages)

06/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

01/02/2024

Registration of charge SC2968000005, created on 2024-01-31

View PDF (60 pages)

31/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (21 pages)

23/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (20 pages)

02/07/2021

Accounts for a small company made up to 2020-04-30

View PDF (25 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

19/11/2020

Registered office address changed from Suite 5001 Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS Scotland to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2020-11-19

View PDF (1 pages)

18/11/2020

Registered office address changed from Dunnock House 63 Dunnock House Dunfermline KY11 8QE Scotland to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2020-11-18

View PDF (1 pages)

17/11/2020

Registered office address changed from Suite 5001 Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS Scotland to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2020-11-17

View PDF (1 pages)

07/09/2020

Auditor's resignation

View PDF (1 pages)

28/01/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

02/09/2019

Termination of appointment of Alan Cassidy as a director on 2019-09-02

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (21 pages)

17/09/2018

Registered office address changed from 17 Glasgow Road Paisley PA1 3QS to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2018-09-17

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

13/11/2017

Full accounts made up to 2017-04-30

View PDF (22 pages)

13/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

09/02/2017

Full accounts made up to 2016-04-30

View PDF (23 pages)

18/11/2016

Termination of appointment of Ian Graham Warnock as a director on 2016-11-18

View PDF (1 pages)

09/06/2016

Appointment of Mr Alan Cassidy as a director on 2016-06-01

View PDF (2 pages)

09/06/2016

Appointment of Mr Mark Roy Lightfoot as a secretary on 2016-06-01

View PDF (2 pages)

09/06/2016

Termination of appointment of Tina Velarde-Pollock as a secretary on 2016-06-01

View PDF (1 pages)

10/05/2016

Certificate of change of name

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (7 pages)

06/01/2016

Current accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

21/09/2015

Appointment of Mr John Richard Mark Btesh as a director on 2015-08-21

View PDF (2 pages)

21/09/2015

Termination of appointment of Patricia Weatherall as a secretary on 2015-08-21

View PDF (1 pages)

21/09/2015

Appointment of Mrs Tina Velarde-Pollock as a secretary on 2015-08-21

View PDF (2 pages)

21/09/2015

Appointment of Mr Charles David Pollock as a director on 2015-08-21

View PDF (2 pages)

21/09/2015

Appointment of Mr Mark Lightfoot as a director on 2015-08-21

View PDF (2 pages)

21/09/2015

Appointment of Mr Stephen Dracup as a director on 2015-08-21

View PDF (2 pages)

18/09/2015

Termination of appointment of John Ogilvie as a director on 2015-08-21

View PDF (1 pages)

18/09/2015

Termination of appointment of Richard Ian Gillies as a director on 2015-08-21

View PDF (1 pages)

18/09/2015

Termination of appointment of Alan Cassidy as a director on 2015-08-21

View PDF (1 pages)

18/08/2015

Cancellation of shares. Statement of capital on 2014-10-20

View PDF (5 pages)

18/08/2015

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (5 pages)

18/08/2015

Purchase of own shares.

View PDF (3 pages)

18/08/2015

Purchase of own shares.

View PDF (3 pages)

06/08/2015

Resolutions

View PDF (37 pages)

05/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

03/08/2015

Statement of capital following an allotment of shares on 2012-03-31

View PDF (6 pages)

11/07/2015

Appointment of Mr Richard Ian Gillies as a director on 2015-05-10

View PDF (2 pages)

17/04/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

19/12/2014

Appointment of Mr Alan Cassidy as a director on 2014-10-22

View PDF (2 pages)

19/12/2014

Termination of appointment of Alan Milligan as a director on 2014-10-22

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (7 pages)

28/03/2014

Appointment of Mr Alan Milligan as a director on 2013-09-25

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

04/04/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

04/04/2013

Director's details changed for Mr Ian Graham Warnock on 2012-04-01

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

22/11/2012

Termination of appointment of Damian Mcauley as a director on 2012-09-14

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (7 pages)

29/03/2012

Appointment of Mr Damian Mcauley as a director on 2010-11-04

View PDF (2 pages)

29/03/2012

Appointment of Mrs Patricia Weatherall as a secretary on 2011-11-04

View PDF (2 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

10/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

10/03/2011

Director's details changed for John Ogilvie on 2011-01-31

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (12 pages)

16/04/2010

Termination of appointment of Charles Sweeney as a director

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

30/01/2010

Termination of appointment of Laura Christie as a secretary

View PDF (2 pages)

19/01/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (5 pages)

19/01/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (5 pages)

19/01/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (5 pages)

09/02/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

16/12/2008

Appointment Terminated Director guido bicocchi

View PDF (1 pages)

03/09/2008

Secretary appointed laura ellen christie

View PDF (1 pages)

01/08/2008

Secretary appointed laura christie

View PDF (1 pages)

01/07/2008

Director appointed john ogilvie

View PDF (1 pages)

01/07/2008

Appointment Terminated Secretary deborah boyle

View PDF (1 pages)

14/05/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

31/01/2008

Resolutions

View PDF (12 pages)

26/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

21/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

02/02/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from:\ dalmore house 310 st vincent street glasgow strathclyde G2 5QR

View PDF (1 pages)

21/06/2006

Alterations to a floating charge

View PDF (5 pages)

21/06/2006

Alterations to a floating charge

View PDF (5 pages)

21/06/2006

Alterations to a floating charge

View PDF (5 pages)

17/06/2006

Alterations to a floating charge

View PDF (6 pages)

02/05/2006

Ad 21/04/06--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

26/04/2006

Partic of mort/charge *

View PDF (3 pages)

26/04/2006

Partic of mort/charge *

View PDF (3 pages)

26/04/2006

Partic of mort/charge *

View PDF (3 pages)

25/04/2006

Certificate of change of name

View PDF (3 pages)

25/04/2006

Resolutions

View PDF (14 pages)

25/04/2006

S-div 10/04/06

View PDF (2 pages)

25/04/2006

Resolutions

View PDF (1 pages)

21/04/2006

Partic of mort/charge *

View PDF (4 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

08/02/2006

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£111,883.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/01/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
508.80K
-
0.00
111.88K
-

2021
0
508.80K
-
0.00
111.88K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

508.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pollock, Charles David	Director	21/08/2015 - Present	54
Btesh, John Richard Mark	Director	21/08/2015 - Present	32
Lightfoot, Mark Roy	Director	21/08/2015 - 26/08/2025	31
Dracup, Stephen David Michael	Director	21/08/2015 - Present	21
Lightfoot, Mark Roy	Secretary	01/06/2016 - 19/09/2025	-

Persons with Significant Control

No PSC data available.

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Description

About CHESS DIGITAL LIMITED

CHESS DIGITAL LIMITED is an(a) Active company incorporated on 08/02/2006 with the registered office located at Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESS DIGITAL LIMITED?

CHESS DIGITAL LIMITED is currently Active. It was registered on 08/02/2006 .

Where is CHESS DIGITAL LIMITED located?

CHESS DIGITAL LIMITED is registered at Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does CHESS DIGITAL LIMITED do?

CHESS DIGITAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHESS DIGITAL LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-27 with no updates.