Established in 1982, Castle Computer Services Ltd have registered office in Bellshill, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The organisation has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, Douglas William | 05 January 1992 | 31 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 05 November 2019 | |
| PSC05 - N/A | 05 November 2019 | |
| AD01 - Change of registered office address | 16 October 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| AA01 - Change of accounting reference date | 30 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC02 - N/A | 24 April 2018 | |
| PSC07 - N/A | 24 April 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| TM02 - Termination of appointment of secretary | 24 April 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| MR01 - N/A | 17 April 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| CH03 - Change of particulars for secretary | 20 December 2013 | |
| AA - Annual Accounts | 11 November 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| SH03 - Return of purchase of own shares | 13 June 2012 | |
| RESOLUTIONS - N/A | 24 May 2012 | |
| SH06 - Notice of cancellation of shares | 24 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 30 August 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2008 | |
| 123 - Notice of increase in nominal capital | 08 May 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363s - Annual Return | 05 November 2007 | |
| 169 - Return by a company purchasing its own shares | 17 October 2007 | |
| 169 - Return by a company purchasing its own shares | 17 October 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 169 - Return by a company purchasing its own shares | 04 August 2006 | |
| 169 - Return by a company purchasing its own shares | 04 August 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| CERTNM - Change of name certificate | 04 November 2005 | |
| MEM/ARTS - N/A | 04 November 2005 | |
| 169 - Return by a company purchasing its own shares | 25 October 2005 | |
| 169 - Return by a company purchasing its own shares | 25 October 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| 169 - Return by a company purchasing its own shares | 13 August 2004 | |
| 169 - Return by a company purchasing its own shares | 13 August 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 123 - Notice of increase in nominal capital | 08 June 2004 | |
| 419a(Scot) - N/A | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2003 | |
| CERTNM - Change of name certificate | 16 April 2003 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| 169 - Return by a company purchasing its own shares | 11 April 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 287 - Change in situation or address of Registered Office | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 419b(Scot) - N/A | 19 August 2002 | |
| 419a(Scot) - N/A | 19 August 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 363a - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| MEM/ARTS - N/A | 24 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 123 - Notice of increase in nominal capital | 24 December 1998 | |
| 363a - Annual Return | 19 October 1998 | |
| 363(190) - N/A | 19 October 1998 | |
| 287 - Change in situation or address of Registered Office | 14 October 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363a - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| 363a - Annual Return | 18 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| 353 - Register of members | 26 October 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| 288 - N/A | 02 November 1993 | |
| 363s - Annual Return | 02 November 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 288 - N/A | 12 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| 410(Scot) - N/A | 05 March 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363a - Annual Return | 04 November 1991 | |
| 353 - Register of members | 30 October 1991 | |
| AA - Annual Accounts | 27 November 1990 | |
| 363a - Annual Return | 27 November 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| MEM/ARTS - N/A | 06 September 1989 | |
| MISC - Miscellaneous document | 06 September 1989 | |
| 287 - Change in situation or address of Registered Office | 16 March 1989 | |
| 363 - Annual Return | 03 March 1989 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| 287 - Change in situation or address of Registered Office | 23 June 1988 | |
| AA - Annual Accounts | 21 July 1987 | |
| 123 - Notice of increase in nominal capital | 26 April 1983 | |
| 395 - Particulars of a mortgage or charge | 07 April 1983 | |
| NEWINC - New incorporation documents | 24 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2018 | Outstanding |
N/A |
| Floating charge | 26 February 1993 | Fully Satisfied |
N/A |
| Floating charge | 17 March 1983 | Fully Satisfied |
N/A |
