CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED

Company Documents

DateDescription
12/10/2112 October 2021 Final Gazette dissolved via compulsory strike-off

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12/10/2112 October 2021 Final Gazette dissolved via compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM STEWART HOUSE POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3HB

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17/01/1917 January 2019 30/09/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 PREVSHO FROM 31/12/2018 TO 30/09/2018

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE COMPUTER SERVICES LTD.

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24/04/1824 April 2018 CESSATION OF ANDREW MUNRO AS A PSC

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCTAGGART

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24/04/1824 April 2018 DIRECTOR APPOINTED MR THOMAS O'HARA

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATHIE

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3971460001

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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13/01/1713 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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04/05/164 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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19/06/1519 June 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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19/06/1519 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/05/157 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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16/03/1516 March 2015 CURRSHO FROM 31/10/2014 TO 31/12/2013

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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20/05/1420 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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24/01/1424 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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10/06/1310 June 2013 Annual return made up to 6 April 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 6 April 2012 with full list of shareholders

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04/06/124 June 2012 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH

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16/12/1116 December 2011 DIRECTOR APPOINTED GEORGE ALEXANDER STRATHIE

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07/12/117 December 2011 DIRECTOR APPOINTED PATRICK JOSEPH MCTAGGART

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND

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07/12/117 December 2011 DIRECTOR APPOINTED ANDREW MUIR MUNRO

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25/11/1125 November 2011 COMPANY NAME CHANGED ENSCO 364 LIMITED CERTIFICATE ISSUED ON 25/11/11

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25/11/1125 November 2011 CHANGE OF NAME 25/11/2011

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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