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APPS2DATA (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apps2data (holdings) Limited. The company was founded 21 years ago and was given the registration number SC247471. The firm's registered office is in EDINBURGH. You can find them at 7 Palmerston Place, , Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APPS2DATA (HOLDINGS) LIMITED
Company Number:SC247471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Palmerston Place, Edinburgh, EH12 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Blackford, Yeovil, England, BA22 7EE

Secretary24 April 2003Active
Manor House, Blackford, Yeovil, England, BA22 7EE

Director24 April 2003Active
Hanzie Lodge, Highland Road, By Gilmerton, Crieff, PH7 3LJ

Secretary11 January 2007Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary09 March 2007Active
16, Charlotte Square, Edinburgh, EH2 4DF

Corporate Secretary07 July 2010Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 April 2003Active
Scremerston Town Farm, Scremerston, Berwick Upon Tweed, TD15 2SY

Director24 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 April 2003Active

People with Significant Control

Peter Tyser
Notified on:08 April 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:7, Palmerston Place, Edinburgh, EH12 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter Tyser
Notified on:08 April 2017
Status:Active
Date of birth:September 1964
Nationality:British
Address:7, Palmerston Place, Edinburgh, EH12 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-03-06Capital

Capital allotment shares.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Officers

Change person secretary company with change date.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Change account reference date company previous shortened.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-10-17Incorporation

Memorandum articles.

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2022-10-17Resolution

Resolution.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Capital

Capital allotment shares.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Capital

Capital allotment shares.

Download
2020-01-28Resolution

Resolution.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Capital

Capital allotment shares.

Download
2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Capital

Capital allotment shares.

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2019-03-11Resolution

Resolution.

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