Applied Capital Developments Limited EDINBURGH


Applied Capital Developments started in year 2012 as Private Limited Company with registration number SC423319. The Applied Capital Developments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Edinburgh at 5th Floor. Postal code: EH3 9GL. Since 17th May 2021 Applied Capital Developments Limited is no longer carrying the name Bh Assets.

The firm has one director. Alaster C., appointed on 10 June 2013. There are currently no secretaries appointed. As of 3 May 2024, there were 3 ex directors - Sandra C., Caroline R. and others listed below. There were no ex secretaries.

Applied Capital Developments Limited Address / Contact

Office Address 5th Floor
Office Address2 Quartermile Two 2 Lister Square
Town Edinburgh
Post code EH3 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC423319
Date of Incorporation Thu, 3rd May 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Alaster C.

Position: Director

Appointed: 10 June 2013

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2012

Sandra C.

Position: Director

Appointed: 01 August 2012

Resigned: 13 June 2016

Caroline R.

Position: Director

Appointed: 01 August 2012

Resigned: 10 June 2013

Austin F.

Position: Director

Appointed: 03 May 2012

Resigned: 01 August 2012

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 03 May 2012

Resigned: 01 August 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Applied Capital Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Applied Capital Limited

5th Floor Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc206415
Notified on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bh Assets May 17, 2021
Speciality Hotels April 23, 2018
Braid Hills 2012 February 27, 2013
Lister Square (no. 92) August 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand31 5555 309545 1641 944 8341 106 864
Current Assets587 071555 949559 3785 999 6972 964 389
Debtors555 516550 64014 2142 691 1691 857 525
Net Assets Liabilities   572 6641 054 594
Other Debtors5 51664014 2142 674 9041 839 779
Property Plant Equipment   96 46371 834
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 05226 681
Amounts Owed By Related Parties550 000550 000   
Amounts Owed To Group Undertakings    1 858 250
Average Number Employees During Period   22
Corporation Tax Payable 1 072  113 684
Creditors38 5622 8722 7415 500 0001 981 629
Increase From Depreciation Charge For Year Property Plant Equipment    24 629
Investment Property  2 980  
Investment Property Fair Value Model  2 980  
Net Current Assets Liabilities548 509553 077556 6375 976 201982 760
Number Shares Issued Fully Paid 100100  
Other Creditors8 5361 8002 2005 500 0004 201
Other Taxation Social Security Payable   7 705 
Par Value Share 11  
Property Plant Equipment Gross Cost   98 515 
Total Assets Less Current Liabilities 553 077559 6176 072 6641 054 594
Trade Creditors Trade Payables30 026 54113 6895 494
Trade Debtors Trade Receivables   16 26517 746

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 3rd May 2023
filed on: 4th, May 2023
Free Download (3 pages)

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