| Company Name | Castlehill Computer Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC162377 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Sydney Harry Nicholson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Rowan Crescent Ayr Ayrshire KA7 3LZ Scotland |
| Secretary Name | Mrs Morag Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Rowan Crescent Ayr Ayrshire KA7 3LZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | mailgate.ccs400.com |
|---|---|
| Telephone | 01292 268466 |
| Telephone region | Ayr |
Location
| Registered Address | 16 Rowan Crescent Castlehill Ayr Ayrshire KA7 3LZ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr East |
Shareholders
| 100 at £1 | Sydney Harry Nicholson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,496 |
| Cash | £65,115 |
| Current Liabilities | £60,743 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 January 2021 | Confirmation statement made on 27 December 2020 with updates (5 pages) |
|---|---|
| 21 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 31 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Dr Sydney Harry Nicholson on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Dr Sydney Harry Nicholson on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
| 2 December 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 27/12/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 2 March 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 10 January 1996 | Ad 27/12/95--------- £ si 96@1=96 £ ic 2/98 (2 pages) |
| 10 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 10 January 1996 | Ad 27/12/95--------- £ si 96@1=96 £ ic 2/98 (2 pages) |
| 10 January 1996 | Accounting reference date notified as 31/03 (1 page) |