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APPLIED CAPITAL LIMITED

Company number SC206415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 AA Full accounts made up to 30 April 2016
22 Jun 2016 TM01 Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
10 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,330,200
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 8,330,200
13 Apr 2015 CH01 Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015
04 Mar 2015 MR04 Satisfaction of charge SC2064150005 in full
03 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 8,330,200
04 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Apr 2013 MR01 Registration of charge 2064150005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 0131 535 5847.
01 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
26 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 4
16 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 3
26 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2012
14 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/09/2012
06 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
02 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
04 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 2
10 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 18 April 2010
05 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009