CHESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC280455

Incorporation date

23/02/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2005)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2025

Application to strike the company off the register

View PDF (1 pages)

28/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

29/09/2023

Notification of Knight Property Holdings Limited as a person with significant control on 2023-07-25

View PDF (4 pages)

21/08/2023

Resolutions

View PDF (1 pages)

21/08/2023

Re-registration of Memorandum and Articles

View PDF (35 pages)

21/08/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/08/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/08/2023

Cessation of James Grieve Barrack as a person with significant control on 2023-07-25

View PDF (3 pages)

19/07/2023

Termination of appointment of Robert David Anderson as a director on 2023-07-18

View PDF (1 pages)

19/07/2023

Termination of appointment of Howard Gair Crawshaw as a director on 2023-07-18

View PDF (1 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (4 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (5 pages)

14/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

21/01/2022

Satisfaction of charge SC2804550003 in full

View PDF (1 pages)

21/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2021

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2021-12-06

View PDF (1 pages)

06/12/2021

Appointment of Mr Gordon Middleton as a secretary on 2021-12-06

View PDF (2 pages)

20/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

17/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

28/11/2019

Director's details changed for Mr Howard Gair Crawshaw on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Howard Gair Crawshaw on 2019-11-28

View PDF (2 pages)

09/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

08/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

28/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

03/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

24/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

04/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

23/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

20/11/2015

Auditor's resignation

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (2 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

09/04/2015

Registration of charge SC2804550003, created on 2015-03-30

View PDF (10 pages)

24/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

10/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-23

View PDF (19 pages)

10/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-02-23

View PDF (18 pages)

10/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-02-23

View PDF (18 pages)

10/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-02-23

View PDF (18 pages)

14/08/2014

Director's details changed for James Grieve Barrack on 2014-08-14

View PDF (2 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

27/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (10 pages)

13/03/2014

Termination of appointment of Maurice Mcbride as a director

View PDF (1 pages)

22/10/2013

Appointment of Gordon Ian Middleton as a director

View PDF (2 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

11/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (9 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

01/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (9 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

21/06/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (9 pages)

15/12/2010

Appointment of Mr Robert David Anderson as a director

View PDF (3 pages)

22/10/2010

Director's details changed for Mr Maurice Mcbride on 2010-06-30

View PDF (3 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

24/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (7 pages)

03/03/2010

Director's details changed for Howard Crawshaw on 2010-01-13

View PDF (2 pages)

17/12/2009

Termination of appointment of Graeme Morrison as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Henry Tocher as a director

View PDF (1 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

23/03/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

21/10/2008

Director's change of particulars / graeme morrison / 01/10/2008

View PDF (1 pages)

01/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

17/03/2008

Return made up to 23/02/08; full list of members

View PDF (8 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Ad 16/08/07--------- £ si [email protected]=1500 £ ic 67584/69084

View PDF (2 pages)

02/08/2007

£ ic 72834/67584 05/07/07 £ sr [email protected]=5250

View PDF (2 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

13/07/2007

Director resigned

View PDF (1 pages)

20/03/2007

Return made up to 23/02/07; full list of members

View PDF (9 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Ad 31/01/07--------- £ si [email protected]=1750 £ ic 71084/72834

View PDF (2 pages)

24/11/2006

Registered office changed on 24/11/06 from: bishop house 50 carden place aberdeen aberdeenshire AB10 1UP

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (3 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Location of register of members

View PDF (1 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

07/07/2006

New director appointed

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Ad 03/05/06--------- £ si [email protected]=5750 £ ic 65334/71084

View PDF (2 pages)

21/04/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

14/03/2006

New director appointed

View PDF (3 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (14 pages)

25/01/2006

S-div 17/01/06

View PDF (2 pages)

20/01/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

20/10/2005

Partic of mort/charge *

View PDF (5 pages)

09/09/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/09/2005

Application to commence business

View PDF (2 pages)

07/09/2005

Statement of affairs

View PDF (5 pages)

07/09/2005

Ad 31/08/05--------- £ si 65332@1=65332 £ ic 2/65334

View PDF (3 pages)

02/09/2005

Certificate of change of name

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (3 pages)

22/08/2005

New director appointed

View PDF (3 pages)

22/08/2005

New director appointed

View PDF (4 pages)

22/08/2005

New director appointed

View PDF (3 pages)

22/08/2005

Memorandum and Articles of Association

View PDF (19 pages)

22/08/2005

New director appointed

View PDF (4 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (1 pages)

22/08/2005

Registered office changed on 22/08/05 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

23/02/2005

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Robert David	Director	01/12/2010 - 18/07/2023	21
Judge, Steven Charles Forbes	Director	15/08/2005 - 05/07/2007	15
Crawshaw, Howard Gair	Director	02/03/2006 - 18/07/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESS GROUP LIMITED

CHESS GROUP LIMITED is an(a) Dissolved company incorporated on 23/02/2005 with the registered office located at 62 Queen's Road, Aberdeen, AB15 4YE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESS GROUP LIMITED?

CHESS GROUP LIMITED is currently Dissolved. It was registered on 23/02/2005 and dissolved on 23/09/2025.

Where is CHESS GROUP LIMITED located?

CHESS GROUP LIMITED is registered at 62 Queen's Road, Aberdeen, AB15 4YE.

What does CHESS GROUP LIMITED do?

CHESS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHESS GROUP LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.