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 9 years ago on 25/06/2012 and has the registered number: SC426875. The accounts status is DORMANT and accounts are next due on 31/01/2022.

APPLIED CAPITAL HOLDINGS 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
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 103) LIMITED (until 26/09/2012)

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

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

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Free Reports Available

Report Date Filed Date of Report Assets
APPLIED_CAPITAL_HOLDINGS_ - Accounts 2021-05-01 30-04-2020 £8,330,200 equity

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