CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED

Overview

Company Name	CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC397146
Jurisdiction	Scotland
Date of Creation	Apr 06, 2011
Date of Cessation	Oct 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED located?

Registered Office Address	Robb Ferguson Regent Court 70 West Regent Street G2 2QZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 364 LIMITED	Apr 06, 2011	Apr 06, 2011

What are the latest accounts for CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2021	Court order staying or sisting proceedings in a winding-up by the court	pages	WU18(Scot)

Oct 22, 2020	Registered office address changed from Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ to Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Oct 22, 2020	2 pages	AD01

Oct 22, 2020	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Oct 09, 2020	Registered office address changed from Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Oct 09, 2020	2 pages	AD01

Apr 24, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 11, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2019	Application to strike the company off the register	3 pages	DS01

Apr 15, 2019	Confirmation statement made on Apr 06, 2019 with updates	3 pages	CS01

Mar 21, 2019	Registered office address changed from Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB to Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 21, 2019	1 pages	AD01

Jan 17, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Nov 30, 2018	Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018	1 pages	AA01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

May 14, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Notification of Castle Computer Services Ltd. as a person with significant control on Apr 13, 2018	2 pages	PSC02

Apr 24, 2018	Cessation of Andrew Munro as a person with significant control on Apr 13, 2018	1 pages	PSC07

Apr 24, 2018	Termination of appointment of Patrick Joseph Mctaggart as a director on Apr 13, 2018	1 pages	TM01

Apr 24, 2018	Termination of appointment of Andrew Muir Munro as a director on Apr 13, 2018	1 pages	TM01

Apr 24, 2018	Appointment of Mr Thomas O'hara as a director on Apr 13, 2018	2 pages	AP01

Apr 24, 2018	Termination of appointment of George Alexander Strathie as a director on Apr 13, 2018	1 pages	TM01

Apr 17, 2018	Registration of charge SC3971460001, created on Apr 13, 2018	20 pages	MR01

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

Apr 07, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'HARA, Thomas

Apr 13, 2018

Director

70 West Regent Street

G2 2QZ Glasgow

Robb Ferguson Regent Court

United Kingdom

British

1960-10

Director

74640470001

HBJGW SECRETARIAL LIMITED

Apr 06, 2011

May 31, 2012

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Identification Type	European Economic Area
Registration Number	SC131085

159130910001

ALMOND, Deborah Jane

Apr 06, 2011

Nov 25, 2011

Director

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

British

1965-12

Company Secretarial Assistant

158254990001

MCTAGGART, Patrick Joseph

Nov 25, 2011

Apr 13, 2018

Director

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Stewart House

United Kingdom

British

1962-12

Accountant

37411610001

MUNRO, Andrew Muir

Nov 25, 2011

Apr 13, 2018

Director

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Stewart House

United Kingdom

British

1951-10

Chairman

110403600001

STRATHIE, George Alexander

Nov 25, 2011

Apr 13, 2018

Director

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Stewart House

United Kingdom

British

1965-7

Software Services Director

30294680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Computer Services Ltd.

Apr 13, 2018

Pochard Way

Strathclyde Business Park

Bellshill

Stewart House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Register Of Companies
Registration Number	Sc080997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Muir Munro

Apr 06, 2016

Pochard Way

Strathclyde Business Park

ML4 3HB Bellshill

Stewart House

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 13, 2018 Delivered On Apr 17, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 17, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2021	Conclusion of winding up
Sep 30, 2020	Petition date
Sep 30, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Brian William Milne 133 Finnieston Street G3 8HB Glasgow	practitioner	133 Finnieston Street G3 8HB Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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