CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED
BUSINESS PARK, BELLSHILL CASTLE COMPUTER SERVICES (GLASGOW) LIMITED NEWCO (670) LIMITED

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Company number SC215467
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address STEWART HOUSE, POCHARD WAY, STRATHCLYDE, BUSINESS PARK, BELLSHILL, GLASGOW, ML4 3HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED are www.castlecomputerservicesedinburgh.co.uk, and www.castle-computer-services-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Castle Computer Services Edinburgh Limited is a Private Limited Company. The company registration number is SC215467. Castle Computer Services Edinburgh Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Castle Computer Services Edinburgh Limited is Stewart House Pochard Way Strathclyde Business Park Bellshill Glasgow Ml4 3hb. . MUNRO, Penelope Ann is a Secretary of the company. MUNRO, Andrew Muir is a Director of the company. STRATHIE, George Alexander is a Director of the company. Secretary THOMSON, Gordon Mackenzie has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director DOYLE, Eamonn has been resigned. Director QUINN, Alan has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUNRO, Penelope Ann
Appointed Date: 01 January 2004
Director
MUNRO, Andrew Muir
Appointed Date: 02 March 2001
74 years old
Director
STRATHIE, George Alexander
Appointed Date: 02 March 2001
60 years old

Resigned Directors

Secretary
THOMSON, Gordon Mackenzie
Resigned: 01 January 2004
Appointed Date: 02 March 2001
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 06 February 2001
Director
DOYLE, Eamonn
Resigned: 19 July 2002
Appointed Date: 02 March 2001
63 years old
Director
QUINN, Alan
Resigned: 31 March 2012
Appointed Date: 01 April 2002
58 years old
Director
THOMSON, Gordon Mackenzie
Resigned: 31 August 2013
Appointed Date: 01 January 2004
78 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr Andrew Munro
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED Events

07 Apr 2017
Confirmation statement made on 6 February 2017 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
19 Jun 2015
Full accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 44 more events
02 Mar 2001
New director appointed
02 Mar 2001
New director appointed
02 Mar 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
02 Mar 2001
Company name changed newco (670) LIMITED\certificate issued on 02/03/01
06 Feb 2001
Incorporation

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