CASTLE COMPUTER SERVICES LTD.
Active - Accounts Filed
General Information
NAME
CASTLE COMPUTER SERVICES LTD.
COMPANY NUMBER
SC080997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/11/1982
(42 years and 1 months old)
WEBSITE
www.castle-cs.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/04/2003
04/11/2005
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED
View all previous names
BELLSHILL
ML4 3NJ
Telephone: 01698844600
TPS: No
Solais House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Stewart House
Pochard Way
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3HB
Telephone: 2301314
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KICK ICT GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLE COMPUTER SERVICES LTD. | Active - Accounts Filed | View Report |
| CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Andrew James McDonald (931909547) Appointed |
Credit Risk Overview
Want to learn more about CASTLE COMPUTER SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE COMPUTER SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE COMPUTER SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2018 - Present (6 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 13 Past: 49 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/01/2024 - Present (11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/10/1989 - 06/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KICK ICT GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLE COMPUTER SERVICES LTD. | Active - Accounts Filed | View Report |
| CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED | Company is dissolved | View Report |
| TALON BUSINESS SOLUTIONS LIMITED | Non-Trading | View Report |
| TALON BUSINESS SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Andrew James McDonald (931909547) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/04/2018 | New Board Member David Mark Chazan (902408111) Appointed |
| 26/04/2018 | New Board Member Alan Logan Turnbull (905713892) Appointed |
| 26/04/2018 | George Alexander Strathie (903029468) has left the board |
| 26/04/2018 | Andrew Muir Munro (911040360) has left the board |
| 26/04/2018 | Penelope Ann Munro (909606643) has left the board |
| 26/04/2018 | Patrick Joseph McTaggart (903741161) has left the board |
| 26/04/2018 | New Board Member Thomas O'Hara (907464047) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 24/12/2013 | Gordon Mackenzie Thomson (904597652) has left the board |
| 15/11/2013 | New Accounts filed |
| 13/10/2012 | New Accounts filed |
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