Applied Capital Holdings Limited

General information

Name:

Applied Capital Holdings Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC426875

Incorporation date: 2012-06-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC426875 is a reg. no. of Applied Capital Holdings Limited. This firm was registered as a Private Limited Company on 2012-06-25. This firm has been active in this business for the last twelve years. The firm can be contacted at 5th Floor Quartermile Two 2 Lister Square in Edinburgh. The area code assigned to this address is EH3 9GL. It has been already 12 years from the moment Applied Capital Holdings Limited is no longer identified under the name Lister Square (no. 103). This enterprise's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The business most recent annual accounts cover the period up to 30th April 2022 and the most recent confirmation statement was submitted on 15th July 2023.

As for this limited company, a variety of director's obligations have so far been carried out by Alaster C. who was appointed on 2012-09-25. Since September 2012 Sandra C., had performed assigned duties for this limited company until the resignation on 2016-06-13. What is more another director, specifically Austin F. resigned on 2012-09-25. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Applied Capital Holdings Limited 2012-09-26
  • Lister Square (no. 103) Limited 2012-06-25

Company staff

Alaster C.

Role: Director

Appointed: 25 September 2012

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 25 June 2012

Address: Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 2 April 2024

People with significant control

Alaster C. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alaster C.
Notified on 19 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Number Shares Issued Fully Paid 8,330,200
Percentage Class Share Held In Subsidiary 100
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Investments Fixed Assets 8,330,200
Total Assets Less Current Liabilities 8,330,200
Number Shares Issued Fully Paid 8,330,200
Percentage Class Share Held In Subsidiary 100

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Satisfaction of charge 1 in full (MR04)
filed on: 31st, October 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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