Company information:
Castle Computer Services Ltd. (No: SC080997)
Address: SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND
Status: Active
Incorporated: 24-Nov-1982
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID MARK CHAZAN ( DOB: Sep-1959 From: Apr-2018 )
Current Director: ANDREW JAMES MCDONALD ( DOB: Mar-1982 From: Jan-2024 )
Current Director: THOMAS O'HARA ( DOB: Oct-1960 From: Apr-2018 )
Current Director: ALAN LOGAN TURNBULL ( DOB: Aug-1962 From: Apr-2018 )
Resigned Director: EAMONN DOYLE ( From: Jan-1992 To: Jul-2002 )
Resigned Director: DOUGLAS WILLIAM GRIFFIN ( From: Jan-1992 To: Dec-1996 )
Resigned Director: PATRICK JOSEPH MCTAGGART ( From: Sep-2006 To: Apr-2018 )
Resigned Director: ANDREW MUIR MUNRO ( DOB: Oct-1951 From: Oct-1990 To: Apr-2018 )
Resigned Director: ALAN QUINN ( DOB: Dec-1966 From: Jul-2002 To: Mar-2012 )
Resigned Director: GEORGE ALEXANDER STRATHIE ( From: Jan-1992 To: Apr-2018 )
Resigned Director: GORDON MACKENZIE THOMSON ( DOB: May-1947 From: Jan-2004 To: Aug-2013 )
Resigned Secretary: WILLIAM ALEXANDER FINLAYSON ( From: Oct-1990 To: Feb-1993 )
Resigned Secretary: WILLIAM ALEXANDER FINLAYSON ( From: Mar-1993 To: Sep-1999 )
Resigned Secretary: DOUGLAS WILLIAM GRIFFIN ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: PENELOPE ANN MUNRO ( From: Jan-2004 To: Apr-2018 )
Resigned Secretary: GORDON MACKENZIE THOMSON ( DOB: May-1947 From: Sep-1999 To: Jan-2004 )
Persons of Significant Control:
Kick Ict Group Limited, Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-13)
Mr Andrew Munro, Strathclyde Business Park, Bellshill, Glasgow, ML4 3HB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-04-13)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 463,514 | 463514.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 267,515 | 267515.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 195,996 | 195996.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 3 | 3.0,0.0,0.0,0.0 | |||
| Current assets | 5,530,634 | 3,067,121 | 5530634.0,3067121.0,0.0,0.0 | ||
| Current assets / Total inventories | 18,454 | 18454.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 3,591,474 | 1,813,259 | 149,211 | 155,176 | 3591474.0,1813259.0,149211.0,155176.0 |
| Current assets / Cash at bank and on hand | 1,920,706 | 1,253,862 | 55,834 | 49,869 | 1920706.0,1253862.0,55834.0,49869.0 |
| Net current assets (liabilities) | 4,034,495 | 205,045 | 4034495.0,205045.0,0.0,0.0 | ||
| Total assets less current liabilities | 4,498,009 | 205,045 | 205,045 | 205,045 | 4498009.0,205045.0,205045.0,205045.0 |
| Accrued liabilities, not expressed within creditors subtotal | 3,066,246 | 3066246.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,431,763 | 1431763.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,431,763 | 205,045 | 205,045 | 205,045 | 1431763.0,205045.0,205045.0,205045.0 |