Company Information for COMPUTER APPLICATION SERVICES LIMITED
3/2 QUANTUM COURT, HERIOT-WATT RESEARCH PARK SOUTH, EDINBURGH, MIDLOTHIAN, EH14 4AP,
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Company Registration Number
SC102278
Private Limited Company
Active |
Company Name | |
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COMPUTER APPLICATION SERVICES LIMITED | |
Legal Registered Office | |
3/2 QUANTUM COURT HERIOT-WATT RESEARCH PARK SOUTH EDINBURGH MIDLOTHIAN EH14 4AP Other companies in EH14 | |
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Company Number | SC102278 | |
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Company ID Number | SC102278 | |
Date formed | 1986-12-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB634969788 |
Last Datalog update: | 2024-12-05 16:25:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPUTER APPLICATION SERVICES, LLC | 105 KENNEDY PARKWAY IOWA CITY IA 52246 | Active | Company formed on the 2010-04-12 | |
COMPUTER APPLICATION SERVICES, INC. | 107 PHILLIPS WAY PALM HARBOR FL 34683 | Inactive | Company formed on the 1991-02-22 | |
COMPUTER APPLICATION SERVICES, INC. | 1389 S. MISSOURI AVENUE CLEARWATER FL 33516 | Inactive | Company formed on the 1985-01-09 | |
COMPUTER APPLICATION SERVICES, INC. | PO BOX 4626 MCALLEN TX 78502 | Active | Company formed on the 1974-08-05 | |
COMPUTER APPLICATION SERVICES LLC | Delaware | Unknown | ||
COMPUTER APPLICATION SERVICES GROUP INC | Georgia | Unknown | ||
COMPUTER APPLICATION SERVICES INC | California | Unknown | ||
COMPUTER APPLICATION SERVICES INCORPORATED | Michigan | UNKNOWN | ||
COMPUTER APPLICATION SERVICES GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON PETER JOHN LAXTON |
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CHRISTIAN JAMES ELLIS |
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KENNETH NAISMITH |
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IAN CLELAND RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIENNE GRAY WILSON |
Director | ||
DAVID HAINES WELLS |
Director | ||
JOHN RANKIN SMALL |
Director | ||
ALASTAIR JAMES HAY |
Director | ||
DAVID BEATTIE MURRAY |
Company Secretary | ||
JOHN RANKIN SMALL |
Director | ||
PETER LIDDELL WILSON |
Director | ||
IAN GEORGE DALTON |
Director | ||
IAN GRANT ROSS |
Director | ||
IAN JAMES LAING |
Company Secretary | ||
DUNCAN INGLIS CAMERON |
Director | ||
DUNCAN INGLIS CAMERON |
Director | ||
RODERICK DOUGLAS LINDSAY |
Company Secretary | ||
JOHN RORKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKPRO LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2018-01-19 | CURRENT | 1946-11-08 | Active | |
TERN PLC | Director | 2017-06-01 | CURRENT | 2004-05-18 | Active | |
KROTOS LTD | Director | 2015-10-30 | CURRENT | 2013-09-09 | Active | |
NATIONAL THEATRE OF SCOTLAND | Director | 2014-05-28 | CURRENT | 2002-07-18 | Active | |
CAS (EBT) LIMITED | Director | 2014-01-09 | CURRENT | 2013-10-21 | Active | |
RED FOX MEDIA LTD | Director | 2012-11-29 | CURRENT | 2011-05-19 | In Administration/Administrative Receiver | |
SALTIRE VENTURES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-11-07 | |
BLIPFOTO LIMITED | Director | 2012-03-29 | CURRENT | 2007-07-10 | Dissolved 2017-08-12 | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
DYNAMIC EARTH ENTERPRISES LIMITED | Director | 2011-01-01 | CURRENT | 1992-07-01 | Active | |
THE GO GROUP UK LTD | Director | 2009-04-28 | CURRENT | 1998-12-21 | Dissolved 2015-06-02 | |
GLASGOW OPPORTUNITIES | Director | 2008-08-27 | CURRENT | 1983-07-04 | Dissolved 2015-08-11 | |
IOMART GROUP PLC | Director | 2007-12-21 | CURRENT | 2000-02-28 | Active | |
EDINBURGH SCIENCE LTD | Director | 2007-03-09 | CURRENT | 1987-08-31 | Active | |
DYNAMIC EARTH CHARITABLE TRUST | Director | 2004-09-01 | CURRENT | 1992-06-08 | Active | |
PENTECH ADVISORY LP LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
COPPERTOP CONCEPTS LIMITED | Director | 1997-12-17 | CURRENT | 1997-10-29 | Dissolved 2013-12-06 | |
VIS ENTERTAINMENT LIMITED | Director | 1996-06-11 | CURRENT | 1995-09-20 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
Notification of Capital for Colleagues Plc as a person with significant control on 2023-06-30 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Share premium account reduced to nil, solvency statement prepared and sub-division of shares approved 28/06/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/06/23 | ||
Sub-division of shares on 2023-06-28 | ||
Change of share class name or designation | ||
Statement by Directors | ||
Statement of capital on GBP 3,625.83 | ||
Resolutions passed:<ul><li>Resolution Allotment of shares to colleagues PLC 31/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Allotment of shares to colleagues PLC 31/03/2023<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Allotment of shares to colleagues PLC 31/03/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/03/23 STATEMENT OF CAPITAL GBP 342224.308 | ||
31/03/23 STATEMENT OF CAPITAL GBP 342224.308 | ||
Resolutions passed:<ul><li>Resolution That the allotment to capital for colleagues PLC ("C4C") of 192.308 ordinary shares 31/03/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution That the allotment to capital for colleagues PLC ("C4C") of 192.308 ordinary shares 31/03/2023<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2021-02-24 | |
SH02 | Sub-division of shares on 2021-02-24 | |
466(Scot) | Alter floating charge SC1022780002 | |
466(Scot) | Alter floating charge SC1022780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1022780003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/03/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS IRMA MARIA MACLACHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH01 | 17/10/18 STATEMENT OF CAPITAL GBP 342032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/07/2017 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 302032 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 302032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM Mercury House Research Avenue North Heriot-Watt Research Park Edinburgh, Midlothian, EH14 4AP | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 152032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1022780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1022780002 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 152032 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 152032.00 | |
RES13 | A NEW CLASS OF A ORDINARY SHARE CREATED RIGHTS AND RESTRICTIONS SET OUT IN ARTICLES. 18/01/2016 | |
RES01 | ADOPT ARTICLES 20/01/16 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesA new class of a ordinary share created rights and restrictions set out in articles. 18/01/2016Resolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolutio... | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2032 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2032 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-07-11 | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2014-02-03 GBP 2,032.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 20/01/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
AP01 | DIRECTOR APPOINTED MR KENNETH NAISMITH | |
AR01 | 17/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 17/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE GRAY WILSON / 17/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 17/08/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: ORIGO CENTRE RESEARCH AVENUE NORTH HERIOT WATT RESEARCH PARK RICCARTON, EDINBURGH, EH14 4AP | |
363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
Certificate of incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CAPITAL FOR COLLEAGUES PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 COMPUTER APPLICATION SERVICES LIMITED
COMPUTER APPLICATION SERVICES LIMITED owns 4 domain names.
casltd.co.uk casplc.co.uk workpro.co.uk complaints-management.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |