GARTH CASTLE LIMITED

Company Name
GARTH CASTLE LIMITED

Legal Registered Office
8 CHARLOTTE STREET PERTH PH1 5LL Other companies in PH1

Company Number		SC090599
Company ID Number		SC090599
Date formed		1984-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB142672125

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Company Officers of GARTH CASTLE LIMITED

Current Directors

Officer	Role	Date Appointed
ELLIOT & COMPANY WS	Company Secretary	1992-03-30
FRANCINO BERNARDA BRINGMANN	Director	2017-09-29
ANTON JOHANNES VOGELAAR	Director	1988-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGERETHA SOPHIA ELIZABETH VOGELAAR VERKAIK	Company Secretary	1988-07-30	1992-03-30
MARGERETHA SOPHIA ELIZABETH VOGELAAR VERKAIK	Director	1990-07-31	1992-03-30
THOMAS RODGERS	Director	1988-07-30	1990-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELLIOT & COMPANY WS	EDZELL WOODS COMMUNITY TRUST LIMITED	Company Secretary	2009-04-09	CURRENT	2009-04-09	Active
ELLIOT & COMPANY WS	OPENEYE DEVELOPMENTS LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Dissolved 2018-01-09
ELLIOT & COMPANY WS	SGHT (TRADING) LIMITED	Company Secretary	2006-06-30	CURRENT	2006-06-30	Active
ELLIOT & COMPANY WS	BURNWYND HISTORY AND ART LIMITED	Company Secretary	2004-03-22	CURRENT	2004-02-13	Active
ELLIOT & COMPANY WS	HAMDANI LIMITED	Company Secretary	2003-12-18	CURRENT	2003-12-18	Active
ELLIOT & COMPANY WS	PKAVS TRADING COMPANY LIMITED	Company Secretary	2002-11-08	CURRENT	2002-11-08	Active
ELLIOT & COMPANY WS	PERTH & KINROSS ASSOCIATION OF VOLUNTARY SERVICE LIMITED	Company Secretary	2002-03-06	CURRENT	1983-12-23	Active
ELLIOT & COMPANY WS	COLJAM CONSULTANTS LIMITED	Company Secretary	1993-01-18	CURRENT	1993-01-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-29		CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-09-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-08-22		CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10		Amended mirco entity accounts made up to 2020-12-31
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-10	AP01	DIRECTOR APPOINTED MS FRANCINO BERNARDA BRINGMANN
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-03-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15	DISS40	Compulsory strike-off action has been discontinued
2017-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/05 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/06 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/03 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/04 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/02 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/01 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/00 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/98 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/99 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/97 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/95 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/96 TOTAL EXEMPTION SMALL
2012-04-17	AA	31/12/94 TOTAL EXEMPTION SMALL
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTON JOHANNES VOGELAAR / 04/04/2012
2012-03-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-03-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2012-03-08	AR01	31/07/11 FULL LIST
2012-03-07	AR01	31/07/10 FULL LIST
2012-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTON JOHANNES VOGELAAR / 31/07/2010
2012-03-06	AR01	31/07/09 FULL LIST
2012-03-06	AR01	31/07/07 FULL LIST
2012-03-06	AR01	31/07/08 FULL LIST
2012-03-06	AR01	31/07/06 FULL LIST
2012-03-06	AR01	31/07/05 FULL LIST
2012-03-06	AR01	31/07/03 FULL LIST
2012-03-06	AR01	31/07/04 FULL LIST
2012-03-06	AR01	31/07/02 FULL LIST
2012-03-06	AR01	31/07/01 FULL LIST
2012-03-06	AR01	31/07/00 FULL LIST
2012-03-06	AR01	31/07/99 FULL LIST
2012-03-06	AR01	31/07/98 FULL LIST
2012-03-06	AR01	31/07/97 FULL LIST
2012-03-06	AR01	31/07/96 FULL LIST
2012-01-27	AC93	ORDER OF COURT - RESTORE AND WIND UP
1999-11-08	BONA	BONA VACANTIA DISCLAIMER
1997-08-29	GAZ2	STRUCK OFF AND DISSOLVED
1997-05-09	GAZ1	FIRST GAZETTE
1995-07-17	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-18	363s	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-07-13	88(2)R	AD 03/07/94--------- £ SI 98@1=98 £ IC 2/100
1994-01-19	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-10	363a	RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1993-11-10	363a	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1993-11-10	363a	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1993-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/93 FROM: GARTH CASTLE KELTNEYBURN PERTHSHIRE PH15 2LG
1993-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-02-23	DISS40	STRIKE-OFF ACTION DISCONTINUED
1993-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1992-11-27	GAZ1	FIRST GAZETTE
1992-08-07	288	SECRETARY RESIGNED
1992-08-07	288	NEW SECRETARY APPOINTED
1992-08-07	288	DIRECTOR RESIGNED
1991-10-02	363a	RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1991-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/87

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to GARTH CASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	1997-05-09
Proposal to Strike Off	1992-11-27

Fines / Sanctions

No fines or sanctions have been issued against GARTH CASTLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1994-01-19	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Other Creditors Due Within One Year	2012-12-31	£ 43,863

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARTH CASTLE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 100
Cash Bank In Hand	2012-12-31	£ 11,184
Current Assets	2012-12-31	£ 121,753
Debtors	2012-12-31	£ 95,812
Fixed Assets	2012-12-31	£ 750
Other Debtors	2012-12-31	£ 92,521
Shareholder Funds	2012-12-31	£ 78,640
Tangible Fixed Assets	2012-12-31	£ 750

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GARTH CASTLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARTH CASTLE LIMITED

Trademarks

We have not found any records of GARTH CASTLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARTH CASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GARTH CASTLE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where GARTH CASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GARTH CASTLE LIMITED	Event Date	1997-05-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	GARTH CASTLE LIMITED	Event Date	1992-11-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARTH CASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GARTH CASTLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 14:49:51
Primary Source:	Companies House

Company Overview

Company Officers of GARTH CASTLE LIMITED

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