APPLIED CAPITAL HOLDINGS LIMITED
EDINBURGH LISTER SQUARE (NO. 103) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC426875
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 8,330,200 . The most likely internet sites of APPLIED CAPITAL HOLDINGS LIMITED are www.appliedcapitalholdings.co.uk, and www.applied-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Applied Capital Holdings Limited is a Private Limited Company. The company registration number is SC426875. Applied Capital Holdings Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Applied Capital Holdings Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. Director CARTER, Sandra Jean has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 25 June 2012
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 25 September 2012
73 years old

Resigned Directors

Director
CARTER, Sandra Jean
Resigned: 13 June 2016
Appointed Date: 25 September 2012
66 years old
Director
FLYNN, Austin
Resigned: 25 September 2012
Appointed Date: 25 June 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 25 September 2012
Appointed Date: 25 June 2012

Persons With Significant Control

Alaster Cunningham
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

APPLIED CAPITAL HOLDINGS LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 8,330,200
22 Jun 2016
Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
08 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 11 more events
27 Sep 2012
Termination of appointment of Morton Fraser Directors Limited as a director
27 Sep 2012
Termination of appointment of Austin Flynn as a director
26 Sep 2012
Company name changed lister square (no. 103) LIMITED\certificate issued on 26/09/12
  • CONNOT ‐
26 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-25
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APPLIED CAPITAL HOLDINGS LIMITED Charges

8 November 2012
Floating charge
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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