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Company Information for

CASTLE COMPUTER SERVICES LTD.

SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ,
Company Registration Number
SC080997
Private Limited Company
Active

Company Overview

About Castle Computer Services Ltd.
CASTLE COMPUTER SERVICES LTD. was founded on 1982-11-24 and has its registered office in Bellshill. The organisation's status is listed as "Active". Castle Computer Services Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CASTLE COMPUTER SERVICES LTD.
 
Legal Registered Office
SOLAIS HOUSE 19 PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
Other companies in ML4
 
Previous Names
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED04/11/2005
Filing Information
Company Number SC080997
Company ID Number SC080997
Date formed 1982-11-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB174275005  
Last Datalog update: 2024-11-05 17:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE COMPUTER SERVICES LTD.
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Companies with same name CASTLE COMPUTER SERVICES LTD.
The following companies were found which have the same name as CASTLE COMPUTER SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ Active - Proposal to Strike off Company formed on the 2011-04-06
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ Active - Proposal to Strike off Company formed on the 2005-11-04
CASTLE COMPUTER SERVICES (UK) LIMITED SUITE 1 3RD FLOOR ST. JAMES'S SQUARE LONDON SW1Y 4LB Active - Proposal to Strike off Company formed on the 2014-09-15

Company Officers of CASTLE COMPUTER SERVICES LTD.

Current Directors
Officer Role Date Appointed
DAVID MARK CHAZAN
 Director 2018-04-13
THOMAS O'HARA
 Director 2018-04-13
ALAN LOGAN TURNBULL
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN MUNRO
 Company Secretary 2004-01-01 2018-04-13
PATRICK JOSEPH MCTAGGART
 Director 2006-09-01 2018-04-13
ANDREW MUIR MUNRO
 Director 1990-10-06 2018-04-13
GEORGE ALEXANDER STRATHIE
 Director 1992-01-05 2018-04-13
GORDON MACKENZIE THOMSON
 Director 2004-01-01 2013-08-27
ALAN QUINN
 Director 2002-07-24 2012-03-31
GORDON MACKENZIE THOMSON
 Company Secretary 1999-09-08 2004-01-01
EAMONN DOYLE
 Director 1992-01-05 2002-07-19
WILLIAM ALEXANDER FINLAYSON
 Company Secretary 1993-03-12 1999-09-08
DOUGLAS WILLIAM GRIFFIN
 Director 1992-01-05 1996-12-31
DOUGLAS WILLIAM GRIFFIN
 Company Secretary 1993-02-26 1993-03-12
WILLIAM ALEXANDER FINLAYSON
 Company Secretary 1990-10-06 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK CHAZAN CASTLE COMPUTER SERVICES (UK) LIMITED Director 2018-04-13 CURRENT 2014-09-15 Active - Proposal to Strike off
DAVID MARK CHAZAN KICK ICT GROUP LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DAVID MARK CHAZAN TALON BUSINESS SOLUTIONS LIMITED Director 1991-05-15 CURRENT 1990-05-15 Active
THOMAS O'HARA CASTLE COMPUTER SERVICES (UK) LIMITED Director 2018-04-13 CURRENT 2014-09-15 Active - Proposal to Strike off
THOMAS O'HARA CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED Director 2018-04-13 CURRENT 2011-04-06 Active - Proposal to Strike off
THOMAS O'HARA CASTLE COMPUTER SERVICES (GLASGOW) LIMITED Director 2018-04-13 CURRENT 2005-11-04 Active - Proposal to Strike off
THOMAS O'HARA VOZERO LIMITED Director 2017-08-31 CURRENT 2014-07-16 Active - Proposal to Strike off
THOMAS O'HARA TALON BUSINESS SOLUTIONS LIMITED Director 2015-05-14 CURRENT 1990-05-15 Active
THOMAS O'HARA KICK ICT LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
THOMAS O'HARA ISI SOLUTIONS LIMITED Director 2002-04-10 CURRENT 2001-09-27 RECEIVERSHIP
THOMAS O'HARA D3 PLUS LIMITED Director 2002-03-13 CURRENT 2001-06-01 Liquidation
ALAN LOGAN TURNBULL CASTLE COMPUTER SERVICES (UK) LIMITED Director 2018-04-13 CURRENT 2014-09-15 Active - Proposal to Strike off
ALAN LOGAN TURNBULL TALON BUSINESS SOLUTIONS LIMITED Director 2017-09-30 CURRENT 1990-05-15 Active
ALAN LOGAN TURNBULL KICK ICT GROUP LIMITED Director 2016-09-01 CURRENT 2015-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-02-29Audited abridged accounts made up to 2023-09-30
2024-02-08DIRECTOR APPOINTED MR ANDREW JAMES MCDONALD
2024-01-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-08Memorandum articles filed
2024-01-04REGISTRATION OF A CHARGE / CHARGE CODE SC0809970005
2023-12-28REGISTRATION OF A CHARGE / CHARGE CODE SC0809970004
2023-10-19CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-03-06Audited abridged accounts made up to 2022-09-30
2022-09-13Resolutions passed:<ul><li>Resolution Company entering into and granting cross guarantee/security confirmation approved 31/08/2022</ul>
2022-09-13RES13Resolutions passed:
  • Company entering into and granting cross guarantee/security confirmation approved 31/08/2022
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-11-05PSC05Change of details for Kick Ict Group Limited as a person with significant control on 2019-10-01
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Stewart House, Pochard Way Strathclyde Business Park Bellshill Glasgow ML4 3HB
2019-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-30AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24PSC02Notification of Kick Ict Group Limited as a person with significant control on 2018-04-13
2018-04-24PSC07CESSATION OF ANDREW MUNRO AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATHIE
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCTAGGART
2018-04-24TM02Termination of appointment of Penelope Ann Munro on 2018-04-13
2018-04-24AP01DIRECTOR APPOINTED MR DAVID MARK CHAZAN
2018-04-24AP01DIRECTOR APPOINTED MR ALAN LOGAN TURNBULL
2018-04-24AP01DIRECTOR APPOINTED MR THOMAS O'HARA
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0809970003
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100024
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100024
2015-10-28AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100024
2014-11-25AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100024
2013-12-30AR0106/10/13 ANNUAL RETURN FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCTAGGART / 05/10/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUIR MUNRO / 05/10/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER STRATHIE / 05/10/2013
2013-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MUNRO / 05/10/2013
2013-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-08SH0127/11/12 STATEMENT OF CAPITAL GBP 100024.00
2012-11-05AR0106/10/12 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-24SH0624/05/12 STATEMENT OF CAPITAL GBP 80024
2012-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN
2011-11-15AR0106/10/11 FULL LIST
2011-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0106/10/10 FULL LIST
2010-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0106/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKENZIE THOMSON / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER STRATHIE / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN QUINN / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUIR MUNRO / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCTAGGART / 03/11/2009
2009-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-31363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-05-08122S-DIV
2008-05-08RES13SUBDIVISION 22/04/2008
2008-05-08123NC INC ALREADY ADJUSTED 22/04/08
2008-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-08RES04GBP NC 155030/155034 22/04/2008
2008-05-0888(2)AD 22/04/08 GBP SI 4@1=4 GBP IC 100030/100034
2008-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-05363sRETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS
2007-10-17169£ IC 104074/100030 01/09/07 £ SR 4044@1=4044
2007-10-17169£ IC 113780/104074 01/09/07 £ SR 9706@1=9706
2007-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-04169£ IC 123486/113780 03/07/06 £ SR 9706@1=9706
2006-08-04169£ IC 127530/123486 03/07/06 £ SR 4044@1=4044
2006-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-0988(2)RAD 20/12/05--------- £ SI 5000@1=5000 £ IC 122530/127530
2005-11-08363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-04CERTNMCOMPANY NAME CHANGED CASTLE COMPUTER SERVICES (GLASGO W) LIMITED CERTIFICATE ISSUED ON 04/11/05
2005-10-25169£ IC 132266/122560 01/07/05 £ SR 9706@1=9706
2005-10-25169£ IC 136310/132266 01/07/05 £ SR 4044@1=4044
2005-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-08-13169£ IC 140324/136280 01/07/04 £ SR 4044@1=4044
2004-08-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-08-13169£ IC 150030/140324 01/07/04 £ SR 9706@1=9706
2004-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-08123NC INC ALREADY ADJUSTED 22/03/04
2004-06-08RES04£ NC 155000/155030 22/03
2004-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-0888(2)RAD 22/03/04--------- £ SI 3@10=30 £ IC 150000/150030
2004-03-03419a(Scot)DEC MORT/CHARGE *****
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288bSECRETARY RESIGNED
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-14363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CASTLE COMPUTER SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE COMPUTER SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-02-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1983-03-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE COMPUTER SERVICES LTD.

Intangible Assets
Patents
We have not found any records of CASTLE COMPUTER SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE COMPUTER SERVICES LTD.
Trademarks
We have not found any records of CASTLE COMPUTER SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE COMPUTER SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CASTLE COMPUTER SERVICES LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE COMPUTER SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE COMPUTER SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE COMPUTER SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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