COMPUTER APPLICATION SERVICES LIMITED
EDINBURGH HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC102278
Status Active
Incorporation Date 12 December 1986
Company Type Private Limited Company
Address 3/2 QUANTUM COURT, HERIOT-WATT RESEARCH PARK SOUTH, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH14 4AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Mercury House Research Avenue North Heriot-Watt Research Park Edinburgh, Midlothian, EH14 4AP to 3/2 Quantum Court Heriot-Watt Research Park South Edinburgh Midlothian EH14 4AP on 28 October 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of COMPUTER APPLICATION SERVICES LIMITED are www.computerapplicationservices.co.uk, and www.computer-application-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Application Services Limited is a Private Limited Company. The company registration number is SC102278. Computer Application Services Limited has been working since 12 December 1986. The present status of the company is Active. The registered address of Computer Application Services Limited is 3 2 Quantum Court Heriot Watt Research Park South Edinburgh Midlothian Scotland Eh14 4ap. . LAXTON, Simon Peter John is a Secretary of the company. ELLIS, Christian James is a Director of the company. NAISMITH, Kenneth is a Director of the company. RITCHIE, Ian Cleland is a Director of the company. Secretary LAING, Ian James has been resigned. Secretary LINDSAY, Roderick Douglas has been resigned. Secretary MURRAY, David Beattie has been resigned. Director CAMERON, Duncan Inglis has been resigned. Director CAMERON, Duncan Inglis has been resigned. Director DALTON, Ian George has been resigned. Director HAY, Alastair James has been resigned. Director RORKE, John, Professor has been resigned. Director ROSS, Ian Grant has been resigned. Director SMALL, John Rankin, Professor has been resigned. Director SMALL, John Rankin, Professor has been resigned. Director WELLS, David Haines has been resigned. Director WILSON, Adrienne Gray has been resigned. Director WILSON, Peter Liddell, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAXTON, Simon Peter John
Appointed Date: 16 May 1997
Director
ELLIS, Christian James
Appointed Date: 16 January 2014
51 years old
Director
NAISMITH, Kenneth
Appointed Date: 16 October 2013
67 years old
Director
RITCHIE, Ian Cleland
Appointed Date: 16 December 2005
75 years old

Resigned Directors

Secretary
LAING, Ian James
Resigned: 30 September 1991
Appointed Date: 06 November 1990
Secretary
LINDSAY, Roderick Douglas
Resigned: 31 August 1990
Secretary
MURRAY, David Beattie
Resigned: 15 May 1997
Appointed Date: 30 September 1991
Director
CAMERON, Duncan Inglis
Resigned: 30 September 1990
98 years old
Director
CAMERON, Duncan Inglis
Resigned: 30 September 1990
98 years old
Director
DALTON, Ian George
Resigned: 20 December 1991
87 years old
Director
HAY, Alastair James
Resigned: 27 October 2005
Appointed Date: 16 May 1997
76 years old
Director
RORKE, John, Professor
Resigned: 21 August 1989
102 years old
Director
ROSS, Ian Grant
Resigned: 20 December 1991
Appointed Date: 30 September 1990
87 years old
Director
SMALL, John Rankin, Professor
Resigned: 23 October 2007
Appointed Date: 16 May 1997
92 years old
Director
SMALL, John Rankin, Professor
Resigned: 15 May 1997
Appointed Date: 20 December 1991
92 years old
Director
WELLS, David Haines
Resigned: 16 October 2013
Appointed Date: 16 May 1997
68 years old
Director
WILSON, Adrienne Gray
Resigned: 17 December 2013
Appointed Date: 23 October 2007
75 years old
Director
WILSON, Peter Liddell, Dr
Resigned: 15 May 1997
Appointed Date: 20 December 1991
82 years old

Persons With Significant Control

Mr Kenneth Naismith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER APPLICATION SERVICES LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 July 2016
28 Oct 2016
Registered office address changed from Mercury House Research Avenue North Heriot-Watt Research Park Edinburgh, Midlothian, EH14 4AP to 3/2 Quantum Court Heriot-Watt Research Park South Edinburgh Midlothian EH14 4AP on 28 October 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Jul 2016
Registration of charge SC1022780002, created on 21 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 108 more events
18 Mar 1987
Registered office changed on 18/03/87 from: 25 charlotte street edinburgh EH2 4EZ
18 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
New director appointed
17 Feb 1987
Company name changed dunwilco (36) LIMITED\certificate issued on 17/02/87
09 Dec 1986
Certificate of Incorporation

COMPUTER APPLICATION SERVICES LIMITED Charges

21 July 2016
Charge code SC10 2278 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Capital for Colleagues PLC
Description: Contains floating charge…
27 August 1997
Bond & floating charge
Delivered: 12 September 1997
Status: Satisfied on 7 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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