Applied Capital Limited in 2 Lister Square EDINBURGH

Applied Capital Limited EDINBURGH

Applied Capital started in year 2000 as Private Limited Company with registration number SC206415. The Applied Capital company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Edinburgh at 5th Floor Quartermile Two. Postal code: EH3 9GL. Since May 9, 2007 Applied Capital Limited is no longer carrying the name Applied Capital Holdings.

The company has one director. Alaster C., appointed on 27 April 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard O. who worked with the the company until 28 February 2001.

Applied Capital Limited Address / Contact

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

Company Information / Profile

Registration Number	SC206415
Date of Incorporation	Tue, 18th Apr 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2005

Alaster C.

Position: Director

Appointed: 27 April 2000

Sandra C.

Position: Director

Appointed: 05 December 2003

Resigned: 13 June 2016

Frances C.

Position: Director

Appointed: 30 July 2001

Resigned: 31 October 2003

Morton Fraser

Position: Corporate Secretary

Appointed: 28 February 2001

Resigned: 02 December 2005

Richard O.

Position: Director

Appointed: 27 April 2000

Resigned: 28 February 2001

Richard O.

Position: Secretary

Appointed: 27 April 2000

Resigned: 28 February 2001

Morton Fraser

Position: Corporate Director

Appointed: 18 April 2000

Resigned: 27 April 2000

Morton Fraser

Position: Corporate Secretary

Appointed: 18 April 2000

Resigned: 27 April 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Alaster C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alaster C.

Notified on	21 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Applied Capital Holdings	May 9, 2007
Abercastle Holdings	February 16, 2007
York Place (no.225)	May 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 866 525	1 889 236	125 078	161 475	44 181
Current Assets	5 931 760	5 939 788	226 630	5 713 920	7 654 602
Debtors	4 065 235	4 050 552	101 552	5 552 445	7 610 421
Other Debtors	4 000 586	4 000 153	101 552	1 273	5 700 999

Other
Amounts Owed By Related Parties	50 000	50 399		5 551 172	1 909 422
Amounts Owed To Group Undertakings	5 750 000	5 762 398	54 461	5 505 000	7 450 000
Corporation Tax Payable		27
Corporation Tax Recoverable	14 649
Creditors	5 757 475	5 765 387	58 576	5 506 586	7 452 384
Investments Fixed Assets	3 410 381	3 410 381	3 410 381	3 410 381	3 410 381
Net Current Assets Liabilities	174 285	174 401	168 054	207 334	202 218
Number Shares Issued Fully Paid		8 330 200	8 330 200
Other Creditors	6 608	1 950	3 449	1 000	2 000
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100
Total Assets Less Current Liabilities	3 584 666	3 584 782	3 578 435	3 617 715	3 612 599
Trade Creditors Trade Payables	867	1 012	666	586	384

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 14th, February 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 8th, February 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 10th, May 2016	annual return	Free Download
AA	Small company accounts for the period up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2015: 8330200.00 GBP	capital
AA	Group of companies' accounts made up to April 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2014: 8330200.00 GBP	capital
AA	Group of companies' accounts made up to April 30, 2013 filed on: 4th, February 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 1st, February 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 14th, May 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 6th, February 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 5th, February 2010	accounts	Free Download (25 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (27 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (27 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 1st, March 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 1st, March 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 29th, September 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 29th, September 2006	accounts	Free Download (24 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 31st, August 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 31st, August 2005	accounts	Free Download (22 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 31st, August 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 31st, August 2004	accounts	Free Download (19 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 2nd, June 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 2nd, June 2002	accounts	Free Download (19 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 30, 2001 (Director's particulars changed)	annual return

Applied Capital Limited EDINBURGH

Applied Capital Limited Address / Contact

Company Information / Profile

Company staff

Morton Fraser Secretaries Limited

Alaster C.

Sandra C.

Frances C.

Morton Fraser

Richard O.

Richard O.

Morton Fraser

Morton Fraser

People with significant control

Company previous names

Annual reports financial information

Company filings

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