COMPUTER APPLICATION SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COMPUTER APPLICATION SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMPUTER APPLICATION SERVICES LIMITED was incorporated 37 years ago on 12/12/1986 and has the registered number: SC102278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMPUTER APPLICATION SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3/2 QUANTUM COURT
EDINBURGH
MIDLOTHIAN
EH14 4AP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRMA MACLACHLAN Dec 1971 Dutch Director 2019-10-01 CURRENT
SIMON PETER JOHN LAXTON Sep 1959 Secretary 1997-05-16 CURRENT
MR CHRISTIAN JAMES ELLIS Feb 1974 British Director 2014-01-16 CURRENT
MR IAN CLELAND RITCHIE Jun 1950 British Director 2005-12-16 CURRENT
MR KENNETH NAISMITH Oct 1958 British Director 2013-10-16 CURRENT
DUNCAN INGLIS CAMERON Aug 1927 British Director RESIGNED
IAN GEORGE DALTON Sep 1938 British Director RESIGNED
ALASTAIR JAMES HAY Jul 1949 British Director 1997-05-16 UNTIL 2005-10-27 RESIGNED
DUNCAN INGLIS CAMERON Aug 1927 British Director RESIGNED
IAN GRANT ROSS Mar 1938 British Director 1990-09-30 UNTIL 1991-12-20 RESIGNED
PROFESSOR JOHN RANKIN SMALL Feb 1933 British Director 1997-05-16 UNTIL 2007-10-23 RESIGNED
PROFESSOR JOHN RANKIN SMALL Feb 1933 British Director 1991-12-20 UNTIL 1997-05-15 RESIGNED
DAVID HAINES WELLS Jun 1957 British Director 1997-05-16 UNTIL 2013-10-16 RESIGNED
ADRIENNE GRAY WILSON Apr 1950 British Director 2007-10-23 UNTIL 2013-12-17 RESIGNED
PROFESSOR JOHN RORKE Sep 1923 British Director RESIGNED
DAVID BEATTIE MURRAY Jun 1941 Secretary 1991-09-30 UNTIL 1997-05-15 RESIGNED
RODERICK DOUGLAS LINDSAY Secretary RESIGNED
IAN JAMES LAING British Secretary 1990-11-06 UNTIL 1991-09-30 RESIGNED
DR PETER LIDDELL WILSON Dec 1942 British Director 1991-12-20 UNTIL 1997-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital For Colleagues Plc 2023-06-30 Warminster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Naismith 2016-04-06 10/1958 Edinburgh   Midlothian Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COMPUTER APPLICATION SERVICES LIMITED 2023-11-28 31-03-2023 294,784 Cash 240,846 equity
COMPUTER APPLICATION SERVICES LIMITED 2022-12-17 31-03-2022 323,426 Cash 120,325 equity
COMPUTER_APPLICATION_SERV - Accounts 2021-08-10 31-03-2021 £449,684 Cash £329,678 equity

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