APPLIED CAPITAL DEVELOPMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
APPLIED CAPITAL DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
APPLIED CAPITAL DEVELOPMENTS LIMITED was incorporated 11 years ago on 03/05/2012 and has the registered number: SC423319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
APPLIED CAPITAL DEVELOPMENTS LIMITED was incorporated 11 years ago on 03/05/2012 and has the registered number: SC423319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
APPLIED CAPITAL DEVELOPMENTS 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
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
BH ASSETS LIMITED (until 17/05/2021)
BH ASSETS LIMITED (until 17/05/2021)
SPECIALITY HOTELS LIMITED (until 23/04/2018)
BRAID HILLS 2012 LIMITED (until 27/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2012-05-03 | CURRENT | ||
MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 2013-06-10 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2012-05-03 UNTIL 2012-08-01 | RESIGNED | ||
MS CAROLINE RAE | Jan 1968 | British | Director | 2012-08-01 UNTIL 2013-06-10 | RESIGNED |
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2012-05-03 UNTIL 2012-08-01 | RESIGNED |
MS SANDRA JEAN CARTER | Apr 1959 | British | Director | 2012-08-01 UNTIL 2016-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Applied Capital Limited | 2017-05-03 | Edinburgh |
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_DEVELOPME - Accounts | 2022-02-01 | 30-04-2021 | £545,164 Cash £559,617 equity |
BH_ASSETS_LIMITED - Accounts | 2021-05-01 | 30-04-2020 | £5,309 Cash £553,077 equity |