CASTLE COMPUTER SERVICES LTD.
| Status | ACTIVE |
| Company No. | SC080997 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 1982 |
| Age | 41 years, 7 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
CASTLE COMPUTER SERVICES LTD. is an active private limited company with number SC080997. It was incorporated 41 years, 7 months, 17 days ago, on 24 November 1982. The company address is Solais House 19 Phoenix Crescent Solais House 19 Phoenix Crescent, Bellshill, ML4 3NJ, Scotland.
Company Fillings
Accounts with accounts type audited abridged
Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Mcdonald
Appointment date: 2024-01-03
Documents
Capital name of class of shares
Date: 13 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2024
Category: Capital
Type: SH10
Documents
Mortgage satisfy charge full
Date: 11 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0809970003
Documents
Mortgage alter floating charge with number
Date: 09 Jan 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0809970004
Documents
Resolution
Date: 08 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 06 Jan 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0809970005
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2024
Action Date: 23 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0809970005
Charge creation date: 2023-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2023
Action Date: 23 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0809970004
Charge creation date: 2023-12-23
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type audited abridged
Date: 06 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Resolution
Date: 13 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audited abridged
Date: 15 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Accounts with accounts type audited abridged
Date: 16 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Accounts with accounts type group
Date: 05 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Change to a person with significant control
Date: 05 Nov 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-01
Psc name: Kick Ict Group Limited
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-16
Old address: Stewart House, Pochard Way Strathclyde Business Park Bellshill Glasgow ML4 3HB
New address: Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
Documents
Accounts with accounts type group
Date: 17 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 30 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-09-30
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kick Ict Group Limited
Notification date: 2018-04-13
Documents
Cessation of a person with significant control
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Munro
Cessation date: 2018-04-13
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Alexander Strathie
Termination date: 2018-04-13
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Muir Munro
Termination date: 2018-04-13
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Joseph Mctaggart
Termination date: 2018-04-13
Documents
Termination secretary company with name termination date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penelope Ann Munro
Termination date: 2018-04-13
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mark Chazan
Appointment date: 2018-04-13
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Logan Turnbull
Appointment date: 2018-04-13
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas O'hara
Appointment date: 2018-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0809970003
Charge creation date: 2018-04-13
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type group
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Accounts with accounts type group
Date: 27 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Accounts with accounts type group
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 06 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-06
Documents
Accounts with accounts type group
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 06 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-06
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Thomson
Documents
Change person director company with change date
Date: 20 Dec 2013
Action Date: 05 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-05
Officer name: Patrick Joseph Mctaggart
Documents
Change person director company with change date
Date: 20 Dec 2013
Action Date: 05 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-05
Officer name: Andrew Muir Munro
Documents
Change person director company with change date
Date: 20 Dec 2013
Action Date: 05 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-05
Officer name: George Alexander Strathie
Documents
Change person secretary company with change date
Date: 20 Dec 2013
Action Date: 05 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-10-05
Officer name: Penelope Ann Munro
Documents
Accounts with accounts type group
Date: 11 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 27 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-27
Capital : 100,024.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2012
Action Date: 06 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-06
Documents
Accounts with accounts type group
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital return purchase own shares
Date: 13 Jun 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 May 2012
Action Date: 24 May 2012
Category: Capital
Type: SH06
Date: 2012-05-24
Capital : 80,024 GBP
Documents
Resolution
Date: 24 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Quinn
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 06 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-06
Documents
Accounts with accounts type group
Date: 05 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 06 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-06
Documents
Accounts with accounts type group
Date: 08 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2009
Action Date: 06 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-06
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Patrick Joseph Mctaggart
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Alan Quinn
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Gordon Mackenzie Thomson
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: George Alexander Strathie
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Andrew Muir Munro
Documents
Accounts with accounts type group
Date: 30 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 31 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/08; full list of members
Documents
Legacy
Date: 08 May 2008
Category: Capital
Type: 88(2)
Description: Ad 22/04/08\gbp si 4@1=4\gbp ic 100030/100034\
Documents
Legacy
Date: 08 May 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/04/08
Documents
Resolution
Date: 08 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/07; change of members
Documents
Legacy
Date: 17 Oct 2007
Category: Capital
Type: 169
Description: £ ic 104074/100030 01/09/07 £ sr 4044@1=4044
Documents
Legacy
Date: 17 Oct 2007
Category: Capital
Type: 169
Description: £ ic 113780/104074 01/09/07 £ sr 9706@1=9706
Documents
Accounts with accounts type group
Date: 20 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/06; full list of members
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Aug 2006
Category: Capital
Type: 169
Description: £ ic 123486/113780 03/07/06 £ sr 9706@1=9706
Documents
Legacy
Date: 04 Aug 2006
Category: Capital
Type: 169
Description: £ ic 127530/123486 03/07/06 £ sr 4044@1=4044
Documents
Accounts with accounts type group
Date: 23 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 09 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/12/05--------- £ si 5000@1=5000 £ ic 122530/127530
Documents
Legacy
Date: 08 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/05; full list of members
Documents
Certificate change of name company
Date: 04 Nov 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castle computer services (glasgo w) LIMITED\certificate issued on 04/11/05
Documents
Legacy
Date: 25 Oct 2005
Category: Capital
Type: 169
Description: £ ic 132266/122560 01/07/05 £ sr 9706@1=9706
Documents
Legacy
Date: 25 Oct 2005
Category: Capital
Type: 169
Description: £ ic 136310/132266 01/07/05 £ sr 4044@1=4044
Documents
Accounts with accounts type group
Date: 23 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 15 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/04; full list of members
Documents
Legacy
Date: 13 Aug 2004
Category: Capital
Type: 169
Description: £ ic 140324/136280 01/07/04 £ sr 4044@1=4044
Documents
Legacy
Date: 13 Aug 2004
Category: Capital
Type: 169
Description: £ ic 150030/140324 01/07/04 £ sr 9706@1=9706
Documents
Resolution
Date: 13 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 08 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 22/03/04--------- £ si 3@10=30 £ ic 150000/150030
Documents
Legacy
Date: 08 Jun 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/03/04
Documents
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