This company is commonly known as Applied Capital Property Holdings Limited. The company was founded 29 years ago and was given the registration number SC153744. The firm's registered office is in EDINBURGH. You can find them at 5th Floor C/o Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | APPLIED CAPITAL PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC153744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1994 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor C/o Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 29 September 2020 | Active |
| 5, Tower Place, Edinburgh, United Kingdom, EH6 7BZ | Director | 21 October 1994 | Active |
| 5, Tower Place, Edinburgh, United Kingdom, EH6 7BZ | Director | 14 April 2015 | Active |
| 55 High Street, Hawick, TD9 9BP | Secretary | 21 October 1994 | Active |
| Newhall, Lilliesleaf, Melrose, TD6 9EJ | Secretary | 11 February 2002 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 15 September 2004 | Active |
| 73 Oxgangs Road, Edinburgh, EH10 7BA | Director | 31 March 2004 | Active |
| Newhall, Lilliesleaf, Melrose, TD6 9EJ | Director | 21 October 1994 | Active |
| Mr Alaster Patrick Cunningham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Tower Place, Edinburgh, United Kingdom, EH6 7BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-17 | Change of name | Certificate change of name company. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-10 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-26 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Officers | Change person director company with change date. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
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