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APPLIED CAPITAL (CONSULTANCY) LIMITED

APPLIED CAPITAL (CONSULTANCY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAPPLIED CAPITAL (CONSULTANCY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320177
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLIED CAPITAL (CONSULTANCY) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APPLIED CAPITAL (CONSULTANCY) LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLIED CAPITAL (CONSULTANCY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.410) LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for APPLIED CAPITAL (CONSULTANCY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for APPLIED CAPITAL (CONSULTANCY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for APPLIED CAPITAL (CONSULTANCY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Alaster Patrick Cunningham on Mar 24, 2015

    		4 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    		7 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stephen Percy-Robb on Apr 02, 2010

    		2 pagesCH01

    Director's details changed for Latam Directors Limited on Apr 02, 2010

    		2 pagesCH02

    Accounts for a small company made up to Apr 30, 2009

    		6 pagesAA

    Registered office address changed from * 30-31 Queen Street Edinburgh Midlothian EH2 1JX* on Nov 11, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    Full accounts made up to Apr 30, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of APPLIED CAPITAL (CONSULTANCY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Sandra Jean
    73 Oxgangs Road
    EH10 7BA Edinburgh
    Midlothian
    		Director
    73 Oxgangs Road
    EH10 7BA Edinburgh
    Midlothian
    		United KingdomBritishProperty Manager79363330003
    CUNNINGHAM, Alaster Patrick
    Tower Place
    EH6 7BZ Edinburgh
    5
    Midlothian
    United Kingdom
    		Director
    Tower Place
    EH6 7BZ Edinburgh
    5
    Midlothian
    United Kingdom
    		ScotlandBritishCompany Director491740002
    PERCY-ROBB, Stephen Leslie
    134 East Trinity Road
    EH5 3PR Edinburgh
    Midlothian
    		Director
    134 East Trinity Road
    EH5 3PR Edinburgh
    Midlothian
    		United KingdomBritishManaging Director123007690001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900000480001
    MORTON FRASER DIRECTORS LIMITED
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    		Nominee Director
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		900023300001
    View Detailed Information on Officers and People with Significant Control

    Does APPLIED CAPITAL (CONSULTANCY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 22, 2007
    Delivered On Jun 12, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 12, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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