General information

Name:

Applied Capital Ltd

Office Address:

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

Number: SC206415

Incorporation date: 2000-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applied Capital Limited,registered as Private Limited Company, based in 5th Floor Quartermile Two, 2 Lister Square, Edinburgh. The head office's zip code is EH3 9GL. The firm has been registered on 2000-04-18. The company's registered no. is SC206415. Previously Applied Capital Limited changed it’s registered name three times. Before 2007-05-09 this company used the registered name Applied Capital Holdings. After that this company used the registered name Abercastle Holdings which was used till 2007-05-09 then the currently used name was agreed on. The enterprise's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports cover the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-04-18.

At present, this specific business is the workplace of one managing director: Alaster C., who was arranged to perform management duties in 2000. Since 2003 Sandra C., had performed the duties for this business up until the resignation on 2016-06-13. Additionally a different director, specifically Frances C. resigned in October 2003. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Applied Capital Limited 2007-05-09
  • Applied Capital Holdings Limited 2007-02-16
  • Abercastle Holdings Limited 2000-05-09
  • York Place (no.225) Limited 2000-04-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 December 2005

Address: Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 13 February 2024

Alaster C.

Role: Director

Appointed: 27 April 2000

Latest update: 13 February 2024

People with significant control

Alaster C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alaster C.
Notified on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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