CASTLE COMPUTER SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 10/01/2510 January 2025 | Termination of appointment of Alan Logan Turnbull as a director on 2024-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/02/2429 February 2024 | Audited abridged accounts made up to 2023-09-30 |
| 08/02/248 February 2024 | Appointment of Mr Andrew James Mcdonald as a director on 2024-01-03 |
| 13/01/2413 January 2024 | Change of share class name or designation |
| 13/01/2413 January 2024 | Particulars of variation of rights attached to shares |
| 11/01/2411 January 2024 | Satisfaction of charge SC0809970003 in full |
| 09/01/249 January 2024 | Alterations to floating charge SC0809970004 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 06/01/246 January 2024 | Alterations to floating charge SC0809970005 |
| 04/01/244 January 2024 | Registration of charge SC0809970005, created on 2023-12-23 |
| 28/12/2328 December 2023 | Registration of charge SC0809970004, created on 2023-12-23 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 06/03/236 March 2023 | Audited abridged accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/02/2116 February 2021 | 30/09/20 AUDITED ABRIDGED |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / KICK ICT GROUP LIMITED / 01/10/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM STEWART HOUSE, POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL GLASGOW ML4 3HB |
| 17/01/1917 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR THOMAS O'HARA |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MUNRO |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCTAGGART |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATHIE |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KICK ICT GROUP LIMITED |
| 24/04/1824 April 2018 | CESSATION OF ANDREW MUNRO AS A PSC |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ALAN LOGAN TURNBULL |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR DAVID MARK CHAZAN |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0809970003 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER STRATHIE / 05/10/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUIR MUNRO / 05/10/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MUNRO / 05/10/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCTAGGART / 05/10/2013 |
| 11/11/1311 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 100024.00 |
| 05/11/125 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1224 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 80024 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN |
| 15/11/1115 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCTAGGART / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN QUINN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUIR MUNRO / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKENZIE THOMSON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER STRATHIE / 03/11/2009 |
| 30/08/0930 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | S-DIV |
| 08/05/088 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/088 May 2008 | SUBDIVISION 22/04/2008 |
| 08/05/088 May 2008 | NC INC ALREADY ADJUSTED 22/04/08 |
| 08/05/088 May 2008 | GBP NC 155030/155034 22/04/2008 |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | £ IC 104074/100030 01/09/07 £ SR 4044@1=4044 |
| 17/10/0717 October 2007 | £ IC 113780/104074 01/09/07 £ SR 9706@1=9706 |
| 20/04/0720 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | £ IC 127530/123486 03/07/06 £ SR 4044@1=4044 |
| 04/08/064 August 2006 | £ IC 123486/113780 03/07/06 £ SR 9706@1=9706 |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | COMPANY NAME CHANGED CASTLE COMPUTER SERVICES (GLASGO W) LIMITED CERTIFICATE ISSUED ON 04/11/05 |
| 04/11/054 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0525 October 2005 | £ IC 132266/122560 01/07/05 £ SR 9706@1=9706 |
| 25/10/0525 October 2005 | £ IC 136310/132266 01/07/05 £ SR 4044@1=4044 |
| 23/05/0523 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/08/0413 August 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/08/0413 August 2004 | £ IC 140324/136280 01/07/04 £ SR 4044@1=4044 |
| 13/08/0413 August 2004 | £ IC 150030/140324 01/07/04 £ SR 9706@1=9706 |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | £ NC 155000/155030 22/03 |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 22/03/04 |
| 08/06/048 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/043 March 2004 | DEC MORT/CHARGE ***** |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED CASTLE COMPUTER SERVICES (EDINBU RGH) LIMITED CERTIFICATE ISSUED ON 16/04/03 |
| 11/04/0311 April 2003 | £ IC 155000/132500 26/02/03 £ SR 22500@1=22500 |
| 11/04/0311 April 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/11/0218 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 160 GLASGOW ROAD EDINBURGH EH12 8LS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DEC MORT/CHARGE ***** |
| 19/08/0219 August 2002 | DEC MORT/CHARGE RELEASE ***** |
| 14/11/0114 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | £ NC 25000/155000 21/12/98 |
| 24/12/9824 December 1998 | ADOPT MEM AND ARTS 21/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 50/52 BERNARD STREET LEITH EH6 6PR |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | SHARES RE CLASSIFIED 02/09/96 |
| 06/11/966 November 1996 | CONVE 05/11/96 |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/9027 November 1990 | RETURN MADE UP TO 06/10/90; CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | CONVERT SHARES 110789 |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | ADOPT MEM AND ARTS 110789 |
| 06/09/896 September 1989 | G122 CONVERSION OF SHARES 110789 |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 50/52 BERNARD STREET LEITH EDINBURGH EH6 6PR |
| 03/03/893 March 1989 | RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/12/886 December 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 18 GEORGE STREET EDINBURGH |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/04/8326 April 1983 | INCREASE IN NOMINAL CAPITAL |
| 07/04/837 April 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8224 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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