• UK
  • APPLIED CAPITAL LIMITED - 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom

Company Information

Company registration number
SC206415
Company Status
LIVE
Country
United Kingdom
Registered Address
5th
Floor Quartermile Two
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL UK

Management

Managing Directors
CUNNINGHAM, Alaster Patrick
Company secretaries
MORTON FRASER SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-04-18
Age Of Company
2000-04-18 24 years
SIC/NACE
74909

Ownership

Beneficial Owners
Alaster Cunningham
Alaster Cunningham

Jurisdiction Particularities

Additional Status Details
active
Previous Names
APPLIED CAPITAL HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2021-05-02
Last Date: 2020-04-18

APPLIED CAPITAL LIMITED Company Description

APPLIED CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC206415. Its current trading status is "live". It was registered 2000-04-18. It was previously called APPLIED CAPITAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 5Th .
More information

Get APPLIED CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Applied Capital Limited - 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom

2000-04-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • change-person-director-company-with-change-date (2020-09-10) - CH01

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  • accounts-with-accounts-type-small (2020-02-14) - AA

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-small (2019-01-31) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-27) - PSC01

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  • accounts-with-accounts-type-small (2018-02-02) - AA

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  • mortgage-satisfy-charge-full (2017-06-01) - MR04

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01

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  • accounts-with-accounts-type-full (2017-02-08) - AA

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-small (2016-02-08) - AA

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  • accounts-with-accounts-type-group (2015-02-03) - AA

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  • mortgage-satisfy-charge-full (2015-03-04) - MR04

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  • change-person-director-company-with-change-date (2015-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-group (2014-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01

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  • accounts-with-accounts-type-group (2013-02-01) - AA

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  • legacy (2012-11-26) - MG01s

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  • legacy (2012-11-16) - MG01s

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  • second-filing-of-form-with-form-type-made-up-date (2012-09-26) - RP04

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  • accounts-with-accounts-type-group (2012-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-group (2011-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • legacy (2010-06-04) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-05-10) - CH04

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  • accounts-with-accounts-type-group (2010-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01

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  • legacy (2009-05-13) - 363a

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  • accounts-with-accounts-type-group (2009-03-02) - AA

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  • accounts-with-accounts-type-group (2008-03-03) - AA

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  • legacy (2008-05-13) - 122

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  • legacy (2008-04-15) - 173

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  • resolution (2008-06-09) - RESOLUTIONS

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  • legacy (2008-05-13) - 363a

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  • legacy (2007-05-17) - 363a

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  • certificate-change-of-name-company (2007-05-09) - CERTNM

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  • accounts-with-accounts-type-group (2007-03-01) - AA

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  • certificate-change-of-name-company (2007-02-16) - CERTNM

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  • accounts-with-accounts-type-group (2006-09-29) - AA

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  • legacy (2006-05-09) - 363a

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  • legacy (2006-02-15) - 288c

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  • auditors-resignation-company (2005-10-12) - AUD

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  • accounts-with-accounts-type-group (2005-08-31) - AA

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  • legacy (2005-03-20) - 288c

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  • legacy (2005-12-15) - 288a

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-06-06) - 363s

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  • legacy (2004-09-22) - 288c

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  • accounts-with-accounts-type-group (2004-08-31) - AA

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  • legacy (2004-04-28) - 363s

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  • legacy (2003-02-07) - 122

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  • accounts-with-accounts-type-group (2003-03-03) - AA

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  • legacy (2003-04-30) - 363s

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  • legacy (2003-11-04) - 288b

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  • legacy (2003-01-24) - 122

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  • legacy (2003-11-11) - 122

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  • legacy (2003-12-10) - 288a

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  • legacy (2002-07-19) - 122

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  • resolution (2002-02-27) - RESOLUTIONS

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  • legacy (2002-02-27) - 123

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  • legacy (2002-03-04) - 88(2)R

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  • legacy (2002-04-26) - 363s

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  • accounts-with-accounts-type-group (2002-06-02) - AA

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  • statement-of-affairs (2002-03-04) - SA

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  • legacy (2002-09-13) - 122

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  • legacy (2002-09-25) - 122

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  • legacy (2002-11-20) - 122

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  • legacy (2002-12-31) - 122

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  • legacy (2001-02-28) - 288b

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  • legacy (2001-02-28) - 288a

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  • legacy (2001-04-30) - 363s

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  • legacy (2001-08-07) - 288a

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  • resolution (2000-05-04) - RESOLUTIONS

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  • memorandum-articles (2000-05-04) - MEM/ARTS

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  • certificate-change-of-name-company (2000-05-08) - CERTNM

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  • legacy (2000-05-22) - 288b

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  • legacy (2000-05-22) - 288a

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  • legacy (2000-07-07) - 88(2)R

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  • legacy (2000-05-26) - 288b

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  • legacy (2000-06-21) - 88(2)R

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  • legacy (2000-06-27) - 88(2)R

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  • statement-of-affairs (2000-06-27) - SA

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  • legacy (2000-07-07) - 88(3)

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  • legacy (2000-07-24) - 410(Scot)

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  • incorporation-company (2000-04-18) - NEWINC

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  • legacy (2000-05-04) - 123

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