NORTH APPLIED LTD
Overview
| Company Name | NORTH APPLIED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC803360 |
| 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 NORTH APPLIED LTD?
- Development of building projects (41100) / Construction
Where is NORTH APPLIED LTD located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH APPLIED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 18, 2026 |
What is the status of the latest confirmation statement for NORTH APPLIED LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for NORTH APPLIED LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mfmac Secretaries Limited as a secretary on Jun 24, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Grant Macdonald Rawlinson as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Murray Petrie as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David Murray Petrie as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Grant Macdonald Rawlinson as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Quatermile 2 2 Lister Square Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jun 11, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NORTH APPLIED LTD?
| 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 9 Scotland |
| 95512800002 | ||||||||||
| CUNNINGHAM, Alaster | Director | Lister Square EH3 9GL Edinburgh 2 Scotland | United Kingdom | British | 320668320001 | |||||||||
| PETRIE, David Murray | Director | 2 Lister Square EH3 9GL Edinburgh Quatermile 2 East Lothian United Kingdom | United Kingdom | British | 212521910001 | |||||||||
| RAWLINSON, Grant Macdonald | Director | 2 Lister Square EH3 9GL Edinburgh Quatermile 2 East Lothian United Kingdom | Scotland | British | 142636070005 |
Who are the persons with significant control of NORTH APPLIED LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Grant Macdonald Rawlinson | Mar 18, 2024 | 2 Lister Square EH3 9GL Edinburgh Quatermile 2 East Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Murray Petrie | Mar 18, 2024 | 2 Lister Square EH3 9GL Edinburgh Quatermile 2 East Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alaster Cunningham | Mar 18, 2024 | Lister Square EH3 9GL Edinburgh 2 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Applied Capital Ltd | Mar 18, 2024 | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Scotland | No | ||||||||||
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Natures of Control
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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