APPLIED CAPITAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

APPLIED CAPITAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
APPLIED CAPITAL LIMITED was incorporated 21 years ago on 18/04/2000 and has the registered number: SC206415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

APPLIED CAPITAL LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
APPLIED CAPITAL HOLDINGS LIMITED (until 09/05/2007)
ABERCASTLE HOLDINGS LIMITED (until 16/02/2007)

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-12-02 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 2000-04-27 CURRENT
MORTON FRASER Corporate Director 2000-04-18 UNTIL 2000-04-27 RESIGNED
MORTON FRASER Corporate Secretary 2000-04-18 UNTIL 2000-04-27 RESIGNED
MORTON FRASER Corporate Secretary 2001-02-28 UNTIL 2005-12-02 RESIGNED
RICHARD ALAN OLIVER Nov 1963 Director 2000-04-27 UNTIL 2001-02-28 RESIGNED
MS SANDRA JEAN CARTER Apr 1959 British Director 2003-12-05 UNTIL 2016-06-13 RESIGNED
FRANCES MARGARET CAMERON Oct 1963 British Director 2001-07-30 UNTIL 2003-10-31 RESIGNED
RICHARD ALAN OLIVER Nov 1963 Secretary 2000-04-27 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alaster Cunningham 2018-03-21 12/1951 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ABERCASTLE INVESTMENTS LIMITED EDINBURGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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STRATEGIC DEVELOPMENT ACQUISITIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPLIED CAPITAL DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
STRATEGIC DEVELOPMENT AGENCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RES IPSA LOQUITUR LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APPLIED_CAPITAL_LIMITED - Accounts 2021-05-01 30-04-2020 £1,889,236 Cash £3,584,782 equity

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