CHESS GROUP PLC
CHESS PROPERTY GROUP PLC

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC280455
Status Active
Incorporation Date 23 February 2005
Company Type Public Limited Company
Address 62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 69,084 . The most likely internet sites of CHESS GROUP PLC are www.chessgroup.co.uk, and www.chess-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chess Group Plc is a Public Limited Company. The company registration number is SC280455. Chess Group Plc has been working since 23 February 2005. The present status of the company is Active. The registered address of Chess Group Plc is 62 Queen S Road Aberdeen Ab15 4ye. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. ANDERSON, Robert David is a Director of the company. BARRACK, James Grieve is a Director of the company. CRAWSHAW, Howard Gair is a Director of the company. MIDDLETON, Gordon Ian is a Director of the company. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director CAMPBELL, John Alexander has been resigned. Director CLP TRUSTEES LIMITED has been resigned. Director JUDGE, Steven Charles Forbes has been resigned. Director MCBRIDE, Maurice has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director MORRISON, Graeme Roland has been resigned. Director TOCHER, Henry John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 25 October 2006
Director
ANDERSON, Robert David
Appointed Date: 01 December 2010
77 years old
Director
BARRACK, James Grieve
Appointed Date: 15 August 2005
58 years old
Director
CRAWSHAW, Howard Gair
Appointed Date: 02 March 2006
57 years old
Director
MIDDLETON, Gordon Ian
Appointed Date: 21 October 2013
58 years old

Resigned Directors

Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 23 February 2005
Director
CAMPBELL, John Alexander
Resigned: 25 May 2006
Appointed Date: 15 August 2005
61 years old
Director
CLP TRUSTEES LIMITED
Resigned: 15 August 2005
Appointed Date: 23 February 2005
Director
JUDGE, Steven Charles Forbes
Resigned: 05 July 2007
Appointed Date: 15 August 2005
57 years old
Director
MCBRIDE, Maurice
Resigned: 04 March 2014
Appointed Date: 15 August 2005
71 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 15 August 2005
Appointed Date: 23 February 2005
Director
MORRISON, Graeme Roland
Resigned: 04 December 2009
Appointed Date: 03 July 2006
54 years old
Director
TOCHER, Henry John
Resigned: 30 September 2009
Appointed Date: 15 August 2005
94 years old

Persons With Significant Control

Mr James Grieve Barrack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHESS GROUP PLC Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 69,084
20 Nov 2015
Auditor's resignation
23 Oct 2015
Auditor's resignation
...
... and 69 more events
22 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005
Registered office changed on 22/08/05 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE
22 Aug 2005
Director resigned
22 Aug 2005
Director resigned
23 Feb 2005
Incorporation

CHESS GROUP PLC Charges

30 March 2015
Charge code SC28 0455 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Jg Barrack Finance Company Limited
Description: Unit 2, prospect park, prospect road, westhill. Abn 111454.
7 August 2009
Floating charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Trustees of the Friendville Retirement & Death Scheme
Description: Undertaking & all property & assets present & future…
5 October 2005
Bond & floating charge
Delivered: 20 October 2005
Status: Satisfied on 12 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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