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The Chaos Game Limited

SC250029

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Incorporated 23/05/2003

Previously known as

Crynoch Consulting Limited · until 01/11/2005

Compliance

Last accounts

31/05/2024

micro entity

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Derek Ronald Cowie

director · Since 26/05/2003

PETROLEUM ENGINEER

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mrs Catharine Louise Cowie

director · Since 26/05/2003

LEADERSHIP & DEVELOPMENT CONS

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Burnett & Reid Llp

secretary · Since 01/10/2012

Catharine Louise Cowie

director · Since 26/05/2003

British · Scotland · Age 61

Derek Ronald Cowie

director · Since 26/05/2003

British · Scotland · Age 67

Burnett & Reid Llp

corporate secretary · Since 01/10/2012

Reg: SO304012

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 23/05/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/05/2003

Michael Dale Mcmillan

director · Resigned 27/05/2003

Burnett & Reid

corporate secretary · Resigned 30/09/2012

Persons with Significant Control

Catharine Louise Cowie

75–100% shares

British · Scotland · Age 61

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Mr Derek Ronald Cowie

Significant control

British · Scotland · Age 67

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Suite A
2026-05-08

SUITE A

post townAberdeen
2026-05-08

ABERDEEN

officer appointedBURNETT & REID LLP
2026-05-08
officer appointedCOWIE, Catharine Louise
2026-05-08
officer appointedCOWIE, Derek Ronald
2026-05-08

Filing History62 filings

CH04

change corporate secretary company with change date

05/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
CH04

change corporate secretary company with change date

07/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20216 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
PSC changed

change to a person with significant control

04/06/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20186 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20134 pages · PDF
AP04

appoint corporate secretary company with name

29/05/20132 pages · PDF
TM02

termination secretary company with name

29/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20105 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
CH04

change corporate secretary company with change date

11/06/20102 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20107 pages · PDF
363a

legacy

03/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20096 pages · PDF
363a

legacy

09/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20086 pages · PDF
363a

legacy

06/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20077 pages · PDF
363s

legacy

26/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20067 pages · PDF
MEM/ARTS

memorandum articles

02/11/200513 pages · PDF
CERTNM

certificate change of name company

01/11/20052 pages · PDF
363s

legacy

22/06/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20056 pages · PDF
363s

legacy

15/06/20047 pages · PDF
88(2)R

legacy

24/06/20032 pages · PDF
288b

legacy

09/06/20031 page · PDF
288a

legacy

09/06/20031 page · PDF
288a

legacy

09/06/20031 page · PDF
288b

legacy

23/05/20031 page · PDF
288b

legacy

23/05/20031 page · PDF
Incorporated

incorporation company

23/05/200317 pages · PDF