CA

COMPUTING ANCILLARY SERVICES LIMITED

Dissolved

Company number SC143730

Midlothian · Incorporated 6 April 1993

12 Hope Street, Edinburgh, Midlothian, EH2 4DB

Last updated on 21 September 2026

Unclassified activity · SIC 7221

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADAPTCLEVER LIMITED · 6 April 1993 – 4 June 1993

BROADGATE COMPUTING SERVICES (SCOTLAND) LIMITED · 4 June 1993 – 11 February 1998

Company overview

COMPUTING ANCILLARY SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 26 August 2011 having been incorporated on 6 April 1993. It has changed its name 2 times, most recently from BROADGATE COMPUTING SERVICES (SCOTLAND) LIMITED on 4 June 1993. Its registered office is at 12 Hope Street, Edinburgh, Midlothian, EH2 4DB. Its principal activity is classified under SIC code 7221.

The board consists of two British directors: HUNTER, Craig Alexander (appointed 30 June 2001) and LOVE, Hugh Martin (appointed 30 June 2001). DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 August 2009, on 13 May 2010. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 26 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Corporate Secretary
25 February 2003
LH
LOVE, Hugh Martin
Director
30 June 2001
HC
HUNTER, Craig Alexander
Director
30 June 2001
RA
RUSSEL AND AITKEN
Corporate Secretary · Resigned
30 June 2001
PD
PATERSON, Douglas
Director · Resigned
1 December 1999
TP
THORNTON, Philip John Roger
Secretary · Resigned
23 January 1998
KJ
KIRKPATRICK, John Cameron
Director · Resigned
31 October 1997
WS
WILSHAW, Stephen
Director · Resigned
11 May 1993
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
6 April 1993
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
6 April 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 August 2011 View
Gazette Notice Voluntary
Gazette
6 May 2011 View
Dissolution Application Strike Off Company
Dissolution
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
16 February 2009 View
Auditors Resignation Company
Auditors
3 September 2008 View
Accounts With Accounts Type Small
Accounts
12 May 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Small
Accounts
3 July 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Small
Accounts
30 June 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
8 July 2005 View
Accounts With Accounts Type Small
Accounts
22 June 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Small
Accounts
5 April 2004 View
Legacy
Officers
11 November 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Annual Return
16 April 2002 View
Legacy
Accounts
29 March 2002 View
Legacy
Mortgage
1 February 2002 View
Accounts With Made Up Date
Accounts
26 November 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Made Up Date
Accounts
13 November 2000 View
Legacy
Address
18 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
7 January 2000 View
Accounts With Accounts Type Small
Accounts
9 December 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Small
Accounts
17 August 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Annual Return
28 April 1998 View
Certificate Change Of Name Company
Change Of Name
10 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Accounts Type Small
Accounts
21 December 1997 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Small
Accounts
27 December 1996 View
Legacy
Annual Return
10 April 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 September 1994 View
Legacy
Annual Return
8 April 1994 View
Legacy
Accounts
18 November 1993 View
Memorandum Articles
Incorporation
22 June 1993 View
Memorandum Articles
Incorporation
15 June 1993 View
Resolution
Resolution
15 June 1993 View
Resolution
Resolution
15 June 1993 View
Certificate Change Of Name Company
Change Of Name
3 June 1993 View
Resolution
Resolution
28 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Address
27 May 1993 View
Incorporation Company
Incorporation
6 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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