APPLIED CAPITAL LIMITED
Overview
| Company Name | APPLIED CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206415 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIED CAPITAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is APPLIED CAPITAL LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLIED CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLIED CAPITAL HOLDINGS LIMITED | Feb 16, 2007 | Feb 16, 2007 |
| ABERCASTLE HOLDINGS LIMITED | May 09, 2000 | May 09, 2000 |
| YORK PLACE (NO.225) LIMITED | Apr 18, 2000 | Apr 18, 2000 |
What are the latest accounts for APPLIED CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for APPLIED CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for APPLIED CAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of the annual return made up to Apr 18, 2016 | 18 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Apr 18, 2015 | 18 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Apr 18, 2014 | 18 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Apr 18, 2013 | 18 pages | RP04AR01 | ||||||
Notification of Applied Capital Holdings Limited as a person with significant control on Aug 21, 2025 | 2 pages | PSC02 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2024 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2025 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 18, 2018 | 3 pages | RP04CS01 | ||||||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC2064150006 in full | 1 pages | MR04 | ||||||
Who are the officers of APPLIED CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800081 | ||||||||||
| CUNNINGHAM, Alaster Patrick | Director | Abercromby Place EH3 6QE Edinburgh 21 Scotland | Scotland | British | Company Director | 491740008 | ||||||||
| OLIVER, Richard Alan | Secretary | 81 Aller Place Eliburn EH54 6RG Livingston West Lothian | British | Group Financial Director | 66588090001 | |||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||
| CAMERON, Frances Margaret | Director | Strathmore 8 Miller Avenue KY12 8PY Crossford Fife | British | Finance Director | 77322750001 | |||||||||
| CARTER, Sandra Jean | Director | 73 Oxgangs Road EH10 7BA Edinburgh Midlothian | United Kingdom | British | Property Manager | 79363330003 | ||||||||
| OLIVER, Richard Alan | Director | 81 Aller Place Eliburn EH54 6RG Livingston West Lothian | British | Group Financial Director | 66588090001 | |||||||||
| MORTON FRASER | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 |
Who are the persons with significant control of APPLIED CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applied Capital Holdings Limited | Aug 21, 2025 | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alaster Cunningham | Mar 21, 2018 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for APPLIED CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | Mar 21, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0