CASTLE COMPUTER SERVICES LTD.: Filings - Page 4

  • 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

    Director's details changed for George Alexander Strathie on Nov 03, 2009

    2 pagesCH01

    Director's details changed for Andrew Muir Munro on Nov 03, 2009

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    7 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages122

    legacy

    2 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 22/04/2008
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    Group of companies' accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages169

    legacy

    1 pages169

    Group of companies' accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    10 pages363s

    legacy

    2 pages288a

    legacy

    1 pages169

    legacy

    1 pages169

    Group of companies' accounts made up to Dec 31, 2005

    16 pagesAA

    legacy

    2 pages88(2)R

    legacy

    10 pages363s

    Certificate of change of name

    Company name changed castle computer services (glasgo w) LIMITED\certificate issued on 04/11/05
    2 pagesCERTNM

    Memorandum and Articles of Association

    19 pagesMEM/ARTS

    legacy

    2 pages169

    legacy

    2 pages169

    Group of companies' accounts made up to Dec 31, 2004

    16 pagesAA

    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