CASTLE COMPUTER SERVICES (GLASGOW) LIMITED
BELLSHILL HBJ 743 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3HB

Company number SC292733
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of CASTLE COMPUTER SERVICES (GLASGOW) LIMITED are www.castlecomputerservicesglasgow.co.uk, and www.castle-computer-services-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Castle Computer Services Glasgow Limited is a Private Limited Company. The company registration number is SC292733. Castle Computer Services Glasgow Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Castle Computer Services Glasgow Limited is Stewart House Pochard Way Strathclyde Business Park Bellshill North Lanarkshire Ml4 3hb. . MUNRO, Andrew Muir is a Secretary of the company. MUNRO, Andrew Muir is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director QUINN, Alan has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUNRO, Andrew Muir
Appointed Date: 19 December 2005
Director
MUNRO, Andrew Muir
Appointed Date: 19 December 2005
74 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 19 December 2005
Appointed Date: 04 November 2005
Director
QUINN, Alan
Resigned: 31 March 2012
Appointed Date: 19 December 2005
58 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 19 December 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Castle Computer Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE COMPUTER SERVICES (GLASGOW) LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
02 Oct 2015
Accounts for a dormant company made up to 30 November 2014
15 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 19 more events
31 Jan 2006
Registered office changed on 31/01/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
31 Jan 2006
New director appointed
31 Jan 2006
New secretary appointed;new director appointed
06 Jan 2006
Company name changed hbj 743 LIMITED\certificate issued on 06/01/06
04 Nov 2005
Incorporation

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