Company Information for COMPUTOLL LIMITED
6 CABERSTON ROAD, WALKERBURN, PEEBLESSHIRE, EH43 6AU,
|
Company Registration Number
SC180997 Private Limited Company
Active |
| Company Name | |
|---|---|
| COMPUTOLL LIMITED | |
| Legal Registered Office | |
| 6 CABERSTON ROAD WALKERBURN PEEBLESSHIRE EH43 6AU Other companies in EH43 | |
| Company Number | SC180997 | |
|---|---|---|
| Company ID Number | SC180997 | |
| Date formed | 1997-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-11-05 20:19:23 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
COMPUTOLL CORPORATION | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
BRONWEN ANN LIVINGSTONE |
||
ALISON JILL MACKENZIE |
||
EMILY MARJORY MCMURRAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS CAMPBELL MACKAY |
Company Secretary | ||
ANGUS CAMPBELL MACKAY |
Director | ||
COLIN GLAISTER MACKAY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RATHBURN CHEMICALS LIMITED | Director | 2015-05-10 | CURRENT | 1997-11-24 | Active | |
| RATHBURN CHEMICALS (MANUFACTURING) LIMITED | Director | 1997-06-01 | CURRENT | 1975-03-07 | Active | |
| RATHBURN CHEMICALS LIMITED | Director | 2015-05-10 | CURRENT | 1997-11-24 | Active | |
| CANDLEBERRY LIMITED | Director | 2015-05-01 | CURRENT | 1998-01-09 | Active | |
| RATHBURN CHEMICALS (MANUFACTURING) LIMITED | Director | 1995-12-30 | CURRENT | 1975-03-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/10/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 5001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 5001 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR EMILY MARJORY MCMURRAY | |
| AP01 | DIRECTOR APPOINTED MRS BRONWEN ANN LIVINGSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL MACKAY | |
| TM02 | Termination of appointment of Angus Campbell Mackay on 2015-05-23 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 5001 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 5001 | |
| AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/11/12 FULL LIST | |
| AR01 | 27/11/11 FULL LIST | |
| AR01 | 27/11/10 FULL LIST | |
| AR01 | 27/11/09 FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/05 TOTAL EXEMPTION FULL | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| AA | 31/12/04 TOTAL EXEMPTION FULL | |
| AA | 31/12/03 TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/11/08 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 28/02/99--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 06/11/98--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| SRES04 | £ NC 1000/10000 06/11/ | |
| 123 | NC INC ALREADY ADJUSTED 06/11/98 | |
| SRES13 | ISSUE SHARES 06/11/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-10-21 |
| Petitions to Wind Up (Companies) | 2011-01-14 |
| Petitions to Wind Up (Companies) | 2010-01-22 |
| Proposal to Strike Off | 2009-06-12 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
| Creditors Due Within One Year | 2012-12-31 | £ 141,421 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 148,822 |
| Creditors Due Within One Year | 2011-12-31 | £ 148,822 |
| Creditors Due Within One Year | 2010-12-31 | £ 256,490 |
| Creditors Due Within One Year | 2010-12-31 | £ 256,490 |
| Creditors Due Within One Year | 2009-12-31 | £ 286,142 |
Creditors and other liabilities
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 COMPUTOLL LIMITED
| Called Up Share Capital | 2012-12-31 | £ 5,001 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 5,001 |
| Called Up Share Capital | 2011-12-31 | £ 5,001 |
| Called Up Share Capital | 2010-12-31 | £ 5,001 |
| Called Up Share Capital | 2010-12-31 | £ 5,001 |
| Called Up Share Capital | 2009-12-31 | £ 5,001 |
| Cash Bank In Hand | 2012-12-31 | £ 12,340 |
| Cash Bank In Hand | 2011-12-31 | £ 4,953 |
| Cash Bank In Hand | 2011-12-31 | £ 4,953 |
| Cash Bank In Hand | 2010-12-31 | £ 3,872 |
| Cash Bank In Hand | 2010-12-31 | £ 3,872 |
| Cash Bank In Hand | 2009-12-31 | £ 2,815 |
| Current Assets | 2012-12-31 | £ 408,446 |
| Current Assets | 2011-12-31 | £ 409,701 |
| Current Assets | 2011-12-31 | £ 409,701 |
| Current Assets | 2010-12-31 | £ 520,085 |
| Current Assets | 2010-12-31 | £ 520,085 |
| Current Assets | 2009-12-31 | £ 565,483 |
| Debtors | 2012-12-31 | £ 396,106 |
| Debtors | 2011-12-31 | £ 404,748 |
| Debtors | 2011-12-31 | £ 404,748 |
| Debtors | 2010-12-31 | £ 516,213 |
| Debtors | 2010-12-31 | £ 516,213 |
| Debtors | 2009-12-31 | £ 562,668 |
| Secured Debts | 2012-12-31 | £ 130,183 |
| Secured Debts | 2011-12-31 | £ 131,418 |
| Secured Debts | 2011-12-31 | £ 131,418 |
| Shareholder Funds | 2012-12-31 | £ 520,241 |
| Shareholder Funds | 2011-12-31 | £ 514,095 |
| Shareholder Funds | 2011-12-31 | £ 514,095 |
| Shareholder Funds | 2010-12-31 | £ 516,828 |
| Shareholder Funds | 2010-12-31 | £ 516,828 |
| Shareholder Funds | 2009-12-31 | £ 532,574 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COMPUTOLL LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COMPUTOLL LIMITED | Event Date | 2011-10-21 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | COMPUTOLL LIMITED | Event Date | 2011-01-14 |
| On 23 December 2010, a petition was presented to Peebles Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Computoll Limited, 6 Caberston Road, Walkerburn, Peeblesshire EH43 6AU (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Peebles Sheriff Court, Ettrick Terrace, Selkirk, within 8 days of intimation, service and advertisement. N Macdonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5665. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | COMPUTOLL LIMITED | Event Date | 2010-01-22 |
| On 15 January 2010, a petition was presented to Peebles Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Computoll Limited, 6 Caberston Road, Walkerburn, Peeblesshire EH43 6AU (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Peebles Sheriff Court, Ettrick Terrace, Selkirk within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs , Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5612 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COMPUTOLL LIMITED | Event Date | 2009-06-12 |
| 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. |