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 23 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 30/04/2024.
APPLIED CAPITAL LIMITED was incorporated 23 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 30/04/2024.
APPLIED CAPITAL LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 | 30/04/2022 | 30/04/2024 |
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)
APPLIED CAPITAL HOLDINGS LIMITED (until 09/05/2007)
ABERCASTLE HOLDINGS LIMITED (until 16/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APPLIED_CAPITAL_LIMITED - Accounts | 2022-02-01 | 30-04-2021 | £125,078 Cash £3,578,435 equity |
APPLIED_CAPITAL_LIMITED - Accounts | 2021-05-01 | 30-04-2020 | £1,889,236 Cash £3,584,782 equity |