APPLIED CAPITAL HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
APPLIED CAPITAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
APPLIED CAPITAL HOLDINGS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: SC426875. The accounts status is DORMANT and accounts are next due on 30/04/2024.
APPLIED CAPITAL HOLDINGS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: SC426875. The accounts status is DORMANT and accounts are next due on 30/04/2024.
APPLIED CAPITAL HOLDINGS 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
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 103) LIMITED (until 26/09/2012)
LISTER SQUARE (NO. 103) LIMITED (until 26/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2012-06-25 | CURRENT | ||
MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 2012-09-25 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2012-06-25 UNTIL 2012-09-25 | RESIGNED | ||
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2012-06-25 UNTIL 2012-09-25 | RESIGNED |
MS SANDRA JEAN CARTER | Apr 1959 | British | Director | 2012-09-25 UNTIL 2016-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alaster Cunningham | 2016-07-19 | 12/1951 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APPLIED_CAPITAL_HOLDINGS_ - Accounts | 2022-02-01 | 30-04-2021 | £8,330,200 equity |
APPLIED_CAPITAL_HOLDINGS_ - Accounts | 2021-05-01 | 30-04-2020 | £8,330,200 equity |