CASTLE COMPUTER SERVICES LTD.
BELLSHILL CASTLE COMPUTER SERVICES (GLASGOW) LIMITED CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3HB

Company number SC080997
Status Active
Incorporation Date 24 November 1982
Company Type Private Limited Company
Address STEWART HOUSE, POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, GLASGOW, ML4 3HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,024 . The most likely internet sites of CASTLE COMPUTER SERVICES LTD. are www.castlecomputerservices.co.uk, and www.castle-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Castle Computer Services Ltd is a Private Limited Company. The company registration number is SC080997. Castle Computer Services Ltd has been working since 24 November 1982. The present status of the company is Active. The registered address of Castle Computer Services Ltd is Stewart House Pochard Way Strathclyde Business Park Bellshill Glasgow Ml4 3hb. . MUNRO, Penelope Ann is a Secretary of the company. MCTAGGART, Patrick Joseph is a Director of the company. MUNRO, Andrew Muir is a Director of the company. STRATHIE, George Alexander is a Director of the company. Secretary FINLAYSON, William Alexander has been resigned. Secretary FINLAYSON, William Alexander has been resigned. Secretary GRIFFIN, Douglas William has been resigned. Secretary THOMSON, Gordon Mackenzie has been resigned. Director DOYLE, Eamonn has been resigned. Director GRIFFIN, Douglas William has been resigned. Director QUINN, Alan has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MUNRO, Penelope Ann
Appointed Date: 01 January 2004
Director
MCTAGGART, Patrick Joseph
Appointed Date: 01 September 2006
62 years old
Director
MUNRO, Andrew Muir

74 years old
Director
STRATHIE, George Alexander
Appointed Date: 05 January 1992
60 years old

Resigned Directors

Secretary
FINLAYSON, William Alexander
Resigned: 08 September 1999
Appointed Date: 12 March 1993
Secretary
FINLAYSON, William Alexander
Resigned: 26 February 1993
Secretary
GRIFFIN, Douglas William
Resigned: 12 March 1993
Appointed Date: 26 February 1993
Secretary
THOMSON, Gordon Mackenzie
Resigned: 01 January 2004
Appointed Date: 08 September 1999
Director
DOYLE, Eamonn
Resigned: 19 July 2002
Appointed Date: 05 January 1992
63 years old
Director
GRIFFIN, Douglas William
Resigned: 31 December 1996
Appointed Date: 05 January 1992
83 years old
Director
QUINN, Alan
Resigned: 31 March 2012
Appointed Date: 24 July 2002
58 years old
Director
THOMSON, Gordon Mackenzie
Resigned: 27 August 2013
Appointed Date: 01 January 2004
78 years old

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 LTD. Events

01 Nov 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,024
19 Jun 2015
Group of companies' accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100,024
...
... and 141 more events
23 Jun 1988
Registered office changed on 23/06/88 from: 18 george street edinburgh
21 Jul 1987
Accounts for a small company made up to 31 December 1986
26 Apr 1983
Increase in nominal capital
07 Apr 1983
Particulars of mortgage/charge
24 Nov 1982
Incorporation

CASTLE COMPUTER SERVICES LTD. Charges

26 February 1993
Floating charge
Delivered: 5 March 1993
Status: Satisfied on 3 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 March 1983
Floating charge
Delivered: 7 April 1983
Status: Satisfied on 19 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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