The Chaos Game Limited

Company Name	The Chaos Game Limited
Directors	Catharine Louise Cowie and Derek Ronald Cowie
Company Status	Active
Company Number	SC250029
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Previous Name	Crynoch Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Catharine Louise Cowie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 May 2003(3 days after company formation)
Appointment Duration	20 years, 11 months
Role	Leadership & Development Cons
Country of Residence	Scotland
Correspondence Address	Suite A 1 Albyn Place Aberdeen AB10 1BR Scotland

Director Name	Mr Derek Ronald Cowie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 May 2003(3 days after company formation)
Appointment Duration	20 years, 11 months
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	Suite A 1 Albyn Place Aberdeen AB10 1BR Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	01 October 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Michael Dale McMillan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Belnies Strachan Banchory Kincardineshire AB31 6LU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	thechaosgame.com
Email address	[email protected]
Telephone	01224 734337
Telephone region	Aberdeen

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90 at £1	Catharine Louise Cowie 90.00% Ordinary
10 at £1	Derek Ronald Cowie 10.00% Ordinary

Financials

Year	2014
Net Worth	£233,148
Cash	£185,374
Current Liabilities	£65,511

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 3 weeks ago)
Next Return Due	6 June 2024 (4 weeks from now)

Filing History

2 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
2 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 May 2021 (6 pages)
4 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (6 pages)
20 May 2021	Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 20 May 2021 (1 page)
3 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
4 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
4 June 2019	Change of details for Catherine Louise Cowie as a person with significant control on 6 April 2016 (2 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
5 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
29 May 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
29 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
29 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 June 2010	Secretary's details changed for Burnett & Reid on 23 May 2010 (2 pages)
11 June 2010	Director's details changed for Derek Ronald Cowie on 23 May 2010 (2 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Derek Ronald Cowie on 23 May 2010 (2 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Catharine Louise Cowie on 23 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Burnett & Reid on 23 May 2010 (2 pages)
11 June 2010	Director's details changed for Catharine Louise Cowie on 23 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 June 2009	Return made up to 23/05/09; full list of members (4 pages)
3 June 2009	Return made up to 23/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 June 2008	Return made up to 23/05/08; full list of members (4 pages)
9 June 2008	Return made up to 23/05/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 June 2007	Return made up to 23/05/07; full list of members (2 pages)
6 June 2007	Return made up to 23/05/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 May 2006	Return made up to 23/05/06; full list of members (7 pages)
26 May 2006	Return made up to 23/05/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 November 2005	Memorandum and Articles of Association (13 pages)
2 November 2005	Memorandum and Articles of Association (13 pages)
1 November 2005	Company name changed crynoch consulting LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed crynoch consulting LIMITED\certificate issued on 01/11/05 (2 pages)
22 June 2005	Return made up to 23/05/05; full list of members (7 pages)
22 June 2005	Return made up to 23/05/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 June 2004	Return made up to 23/05/04; full list of members (7 pages)
15 June 2004	Return made up to 23/05/04; full list of members (7 pages)
24 June 2003	Ad 04/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2003	Ad 04/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Incorporation (17 pages)
23 May 2003	Incorporation (17 pages)

The Chaos Game Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland