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CASTLE COMPUTER SERVICES LTD.
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CASTLE COMPUTER SERVICES LTD.: Filings

    • Overview

    Company NameCASTLE COMPUTER SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080997
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CASTLE COMPUTER SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas O'hara as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of David Mark Chazan as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Termination of appointment of Alan Logan Turnbull as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Appointment of Mr Andrew James Mcdonald as a director on Jan 03, 2024

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Satisfaction of charge SC0809970003 in full

    		4 pagesMR04

    Alterations to floating charge SC0809970004

    		23 pages466(Scot)

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Alterations to floating charge SC0809970005

    		23 pages466(Scot)

    Registration of charge SC0809970005, created on Dec 23, 2023

    		20 pagesMR01

    Registration of charge SC0809970004, created on Dec 23, 2023

    		15 pagesMR01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company entering into and granting cross guarantee/security confirmation approved 31/08/2022
    		RES13

    Audited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0