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Home > Scotland > CASTLE COMPUTER SERVICES (GLASGOW) LIMITED
Company Information for

CASTLE COMPUTER SERVICES (GLASGOW) LIMITED

ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
Company Registration Number
SC292733
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castle Computer Services (glasgow) Ltd
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED was founded on 2005-11-04 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Castle Computer Services (glasgow) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED
 
Legal Registered Office
ROBB FERGUSON REGENT COURT
70 WEST REGENT STREET
GLASGOW
G2 2QZ
Other companies in ML4
 
 
Previous Names
HBJ 743 LIMITED06/01/2006
Filing Information
Company Number SC292733
Company ID Number SC292733
Date formed 2005-11-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-10 18:19:44
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 (GLASGOW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLEX FINANCIAL SOLUTIONS LIMITED   MW SOLUTIONS LIMITED
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Company Officers of CASTLE COMPUTER SERVICES (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS O'HARA
Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MUIR MUNRO
Company Secretary 2005-12-19 2018-04-13
ANDREW MUIR MUNRO
Director 2005-12-19 2018-04-13
ALAN QUINN
Director 2005-12-19 2012-03-31
HBJ SECRETARIAL LIMITED
Nominated Secretary 2005-11-04 2005-12-19
HENDERSON BOYD JACKSON LIMITED
Nominated Director 2005-11-04 2005-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LTD. Director 2018-04-13 CURRENT 1982-11-24 Active
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

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Stewart House Pochard Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3HB
2018-11-30AA01Previous accounting period shortened from 30/11/18 TO 30/09/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-24TM02Termination of appointment of Andrew Muir Munro on 2018-04-13
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO
2018-04-24AP01DIRECTOR APPOINTED MR THOMAS O'HARA
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN
2012-01-10AR0104/11/11 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-14AR0104/11/10 ANNUAL RETURN FULL LIST
2010-04-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-15AR0104/11/09 FULL LIST
2009-08-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-23AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-06CERTNMCOMPANY NAME CHANGED HBJ 743 LIMITED CERTIFICATE ISSUED ON 06/01/06
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLE COMPUTER SERVICES (GLASGOW) LIMITED 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 (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-09-30

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 (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE COMPUTER SERVICES (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CASTLE COMPUTER SERVICES (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE COMPUTER SERVICES (GLASGOW) LIMITED. 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 (99999 - Dormant Company) as CASTLE COMPUTER SERVICES (GLASGOW) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE COMPUTER SERVICES (GLASGOW) LIMITED 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 (GLASGOW) LIMITED 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 (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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