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AMICUS CAPITAL PROJECTS LIMITED

AMICUS CAPITAL PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMICUS CAPITAL PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520028
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMICUS CAPITAL PROJECTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMICUS CAPITAL PROJECTS LIMITED located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMICUS CAPITAL PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AMICUS CAPITAL PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for AMICUS CAPITAL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr David Cohen as a person with significant control on Jun 01, 2024

    		2 pagesPSC04

    Notification of Grant Aitken as a person with significant control on Jun 01, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Grant Robert Aitken on Oct 10, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Cohen on Nov 01, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AMICUS CAPITAL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Grant Robert
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		ScotlandBritish42342090002
    COHEN, David
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		ScotlandBritish142843800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMICUS CAPITAL PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Aitken
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Jun 01, 2024
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Cohen
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Jul 01, 2016
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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