APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
EDINBURGH IMAGE ESTATES HOLDINGS LIMITED GALALAW DEVELOPMENT COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC153744
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Sandra Jean Carter as a director on 13 June 2016. The most likely internet sites of APPLIED CAPITAL PROPERTY HOLDINGS LIMITED are www.appliedcapitalpropertyholdings.co.uk, and www.applied-capital-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Applied Capital Property Holdings Limited is a Private Limited Company. The company registration number is SC153744. Applied Capital Property Holdings Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Applied Capital Property Holdings Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. CUNNINGHAM, Margaret is a Director of the company. Secretary HADDON & TURNBULL has been resigned. Secretary STEVENSON, Alexander Gavin Mark has been resigned. Director CARTER, Sandra Jean has been resigned. Director STEVENSON, Alexander Gavin Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 15 September 2004
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 21 October 1994
73 years old
Director
CUNNINGHAM, Margaret
Appointed Date: 14 April 2015
74 years old

Resigned Directors

Secretary
HADDON & TURNBULL
Resigned: 11 February 2002
Appointed Date: 21 October 1994
Secretary
STEVENSON, Alexander Gavin Mark
Resigned: 31 March 2004
Appointed Date: 11 February 2002
Director
CARTER, Sandra Jean
Resigned: 13 June 2016
Appointed Date: 31 March 2004
66 years old
Director
STEVENSON, Alexander Gavin Mark
Resigned: 31 March 2004
Appointed Date: 21 October 1994
65 years old

APPLIED CAPITAL PROPERTY HOLDINGS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Jul 2016
Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
08 Feb 2016
Accounts for a small company made up to 30 April 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,319,375
...
... and 62 more events
13 Jun 1995
Accounting reference date notified as 31/03
02 Dec 1994
Memorandum and Articles of Association
02 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1994
Ad 22/11/94--------- £ si [email protected]=9999 £ ic 2/10001
21 Oct 1994
Incorporation

APPLIED CAPITAL PROPERTY HOLDINGS LIMITED Charges

22 May 2007
Floating charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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