CompaniesInTheUK

CASTLE COMPUTER SERVICES LTD.

Company number SC080997 ·

Active

199 filings

Date Filing
12 Mar 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
5 Feb 2026 Appointment of Mr Steven John Brown as a director on 2026-02-02 · 2 pages View document
15 Dec 2025 Termination of appointment of Thomas O'hara as a director on 2025-09-30 · 1 page View document
14 Oct 2025 Termination of appointment of David Mark Chazan as a director on 2024-09-30 · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
21 Mar 2025 Unaudited abridged accounts made up to 2024-09-30 · 7 pages View document
10 Jan 2025 Termination of appointment of Alan Logan Turnbull as a director on 2024-12-31 · 1 page View document
21 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Feb 2024 Audited abridged accounts made up to 2023-09-30 · 7 pages View document
8 Feb 2024 Appointment of Mr Andrew James Mcdonald as a director on 2024-01-03 · 2 pages View document
13 Jan 2024 Change of share class name or designation · 2 pages View document
13 Jan 2024 Particulars of variation of rights attached to shares · 2 pages View document
11 Jan 2024 Satisfaction of charge SC0809970003 in full · 4 pages View document
9 Jan 2024 Alterations to floating charge SC0809970004 · 23 pages View document
8 Jan 2024 Resolutions View document
8 Jan 2024 Memorandum and Articles of Association · 11 pages View document
8 Jan 2024 Resolutions · 1 page View document
8 Jan 2024 Resolutions View document
6 Jan 2024 Alterations to floating charge SC0809970005 · 23 pages View document
4 Jan 2024 Registration of charge SC0809970005, created on 2023-12-23 · 20 pages View document
28 Dec 2023 Registration of charge SC0809970004, created on 2023-12-23 · 15 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
6 Mar 2023 Audited abridged accounts made up to 2022-09-30 · 8 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Resolutions · 2 pages View document
13 Sep 2022 Resolutions View document
26 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Feb 2021 30/09/20 AUDITED ABRIDGED View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
5 Nov 2019 PSC'S CHANGE OF PARTICULARS / KICK ICT GROUP LIMITED / 01/10/2019 View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM STEWART HOUSE, POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL GLASGOW ML4 3HB View document
17 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
30 Nov 2018 PREVSHO FROM 31/12/2018 TO 30/09/2018 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
4 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
24 Apr 2018 APPOINTMENT TERMINATED, SECRETARY PENELOPE MUNRO View document
24 Apr 2018 CESSATION OF ANDREW MUNRO AS A PSC View document
24 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KICK ICT GROUP LIMITED View document
24 Apr 2018 DIRECTOR APPOINTED MR DAVID MARK CHAZAN View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATHIE View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCTAGGART View document
24 Apr 2018 DIRECTOR APPOINTED MR THOMAS O'HARA View document
24 Apr 2018 DIRECTOR APPOINTED MR ALAN LOGAN TURNBULL View document
17 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0809970003 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
29 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
27 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
28 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
19 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
25 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
30 Dec 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCTAGGART / 05/10/2013 View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON View document
20 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MUNRO / 05/10/2013 View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER STRATHIE / 05/10/2013 View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUIR MUNRO / 05/10/2013 View document
11 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Oct 2013 27/11/12 STATEMENT OF CAPITAL GBP 100024.00 View document
5 Nov 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
24 May 2012 24/05/12 STATEMENT OF CAPITAL GBP 80024 View document
24 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN View document
15 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
5 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
8 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCTAGGART / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN QUINN / 03/11/2009 View document
3 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER STRATHIE / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKENZIE THOMSON / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUIR MUNRO / 03/11/2009 View document
30 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
31 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
8 May 2008 GBP NC 155030/155034 22/04/2008 View document
8 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2008 SUBDIVISION 22/04/2008 View document
8 May 2008 S-DIV View document
8 May 2008 NC INC ALREADY ADJUSTED 22/04/08 View document
22 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
5 Nov 2007 RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS View document
17 Oct 2007 £ IC 104074/100030 01/09/07 £ SR 4044@1=4044 View document
17 Oct 2007 £ IC 113780/104074 01/09/07 £ SR 9706@1=9706 View document
20 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
12 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 £ IC 123486/113780 03/07/06 £ SR 9706@1=9706 View document
4 Aug 2006 £ IC 127530/123486 03/07/06 £ SR 4044@1=4044 View document
23 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 2005 COMPANY NAME CHANGED CASTLE COMPUTER SERVICES (GLASGO W) LIMITED CERTIFICATE ISSUED ON 04/11/05 View document
25 Oct 2005 £ IC 136310/132266 01/07/05 £ SR 4044@1=4044 View document
25 Oct 2005 £ IC 132266/122560 01/07/05 £ SR 9706@1=9706 View document
23 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
13 Aug 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
13 Aug 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
13 Aug 2004 £ IC 150030/140324 01/07/04 £ SR 9706@1=9706 View document
13 Aug 2004 £ IC 140324/136280 01/07/04 £ SR 4044@1=4044 View document
24 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jun 2004 NC INC ALREADY ADJUSTED 22/03/04 View document
8 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2004 £ NC 155000/155030 22/03 View document
8 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Mar 2004 DEC MORT/CHARGE ***** View document
1 Mar 2004 NEW SECRETARY APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 SECRETARY RESIGNED View document
27 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
17 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2003 COMPANY NAME CHANGED CASTLE COMPUTER SERVICES (EDINBU RGH) LIMITED CERTIFICATE ISSUED ON 16/04/03 View document
11 Apr 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
11 Apr 2003 £ IC 155000/132500 26/02/03 £ SR 22500@1=22500 View document
18 Nov 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Oct 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 160 GLASGOW ROAD EDINBURGH EH12 8LS View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2002 DIRECTOR RESIGNED View document
19 Aug 2002 DEC MORT/CHARGE RELEASE ***** View document
19 Aug 2002 DEC MORT/CHARGE ***** View document
14 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Dec 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Dec 1999 NEW SECRETARY APPOINTED View document
20 Dec 1999 SECRETARY RESIGNED View document
22 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Dec 1998 ADOPT MEM AND ARTS 21/12/98 View document
24 Dec 1998 £ NC 25000/155000 21/12/98 View document
19 Oct 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
14 Oct 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 50/52 BERNARD STREET LEITH EH6 6PR View document
24 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Dec 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
27 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jan 1997 DIRECTOR RESIGNED View document
18 Nov 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
6 Nov 1996 SHARES RE CLASSIFIED 02/09/96 View document
6 Nov 1996 CONVE 05/11/96 View document
6 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Nov 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS View document
11 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 43 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Oct 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS View document
26 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Oct 1994 LOCATION OF REGISTER OF MEMBERS View document
23 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Nov 1993 RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS View document
2 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Mar 1993 SECRETARY RESIGNED View document
12 Mar 1993 NEW SECRETARY APPOINTED View document
5 Mar 1993 PARTIC OF MORT/CHARGE ***** View document
27 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
2 Nov 1992 DIRECTOR RESIGNED View document
2 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
2 Nov 1992 NEW DIRECTOR APPOINTED View document
2 Nov 1992 NEW DIRECTOR APPOINTED View document
2 Nov 1992 NEW DIRECTOR APPOINTED View document
2 Nov 1992 RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS View document
4 Nov 1991 RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS View document
30 Oct 1991 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 1990 RETURN MADE UP TO 06/10/90; CHANGE OF MEMBERS View document
27 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Dec 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
6 Sep 1989 G122 CONVERSION OF SHARES 110789 View document
6 Sep 1989 DIRECTOR RESIGNED View document
6 Sep 1989 ADOPT MEM AND ARTS 110789 View document
6 Sep 1989 CONVERT SHARES 110789 View document
6 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1989 REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 50/52 BERNARD STREET LEITH EDINBURGH EH6 6PR View document
3 Mar 1989 RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS View document
6 Dec 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS View document
6 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
23 Jun 1988 REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 18 GEORGE STREET EDINBURGH View document
21 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
26 Apr 1983 INCREASE IN NOMINAL CAPITAL View document
7 Apr 1983 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document