APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

APPLIED CAPITAL PROPERTY HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED was incorporated 26 years ago on 21/10/1994 and has the registered number: SC153744. The accounts status is SMALL and accounts are next due on 31/05/2021.

APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

5TH FLOOR C/O MORTON FRASER LLP
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMAGE ESTATES HOLDINGS LIMITED (until 13/03/2014)
GALALAW DEVELOPMENT COMPANY LIMITED (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
26/10/2020 09/11/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2020-09-29 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 1994-10-21 CURRENT
MARGARET CUNNINGHAM CUNNINGHAM Mar 1951 British Director 2015-04-14 CURRENT
ALEXANDER GAVIN MARK STEVENSON Nov 1960 British Director 1994-10-21 UNTIL 2004-03-31 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2004-03-31 UNTIL 2016-06-13 RESIGNED
ALEXANDER GAVIN MARK STEVENSON Nov 1960 British Secretary 2002-02-11 UNTIL 2004-03-31 RESIGNED
HADDON & TURNBULL Secretary 1994-10-21 UNTIL 2002-02-11 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2004-09-15 UNTIL 2020-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alaster Patrick Cunningham 2016-04-06 12/1951 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G.L.S. LIMITED HAWICK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BEAUNE PROPERTIES NORTH LIMITED HAWICK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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WILTON MILLS LIMITED HAWICK SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
APPLIED_CAPITAL_PROPERTY_ - Accounts 2020-08-18 31-08-2019 £411,235 Cash £8,114,492 equity

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