Applied Capital Developments Limited. net worth, address, company information. Free

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Applied Capital Developments Limited (number SC423319) is a private limited company founded on 2012-05-03. The firm was registered at 5Th Floor, Quartermile Two 2 Lister Square, Edinburgh EH3 9GL. Changed on 2021-05-17, the previous name the enterprise utilized was Bh Assets Limited. Applied Capital Developments Limited is operating under SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Applied Capital Developments Limited
Number	SC423319
Date of Incorporation:	2012-05-03
End of financial year:	30 April
Address:	5th Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Alaster C. (in the company from 10 June 2013). The Companies House indexes 1 person of significant control - Applied Capital Limited, a corporation which can be reached at Lister Square, EH3 9GL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30
Current Assets	587,071	555,949	559,378
Total Assets Less Current Liabilities	-	553,077	559,617

People with significant control

Applied Capital Limited

3 May 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 3rd May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 3rd May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 1 in full filed on: 29th, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd May 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 3rd May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed bh assets LIMITEDcertificate issued on 17/05/21 filed on: 17th, May 2021 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th May 2021 filed on: 17th, May 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
(CH01) On 1st September 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th April 2019 filed on: 3rd, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 3rd May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed speciality hotels LIMITEDcertificate issued on 23/04/18 filed on: 23rd, April 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd April 2018 filed on: 23rd, April 2018 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 3rd May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2016 filed on: 8th, February 2017 \| accounts	Free Download (10 pages)
(TM01) 13th June 2016 - the day director's appointment was terminated filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th May 2015: 100.00 GBP capital
(AA) Small-sized company accounts made up to 30th April 2014 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th May 2014: 100.00 GBP capital
(AA) Small-sized company accounts made up to 30th April 2013 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
(TM01) 17th June 2013 - the day director's appointment was terminated filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th June 2013 filed on: 17th, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 3rd May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed braid hills 2012 LIMITEDcertificate issued on 27/02/13 filed on: 27th, February 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th February 2013 filed on: 18th, February 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2012 \| resolution	Free Download (33 pages)
(AP01) New director was appointed on 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th August 2012 filed on: 10th, August 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 1st August 2012: 100.00 GBP filed on: 10th, August 2012 \| capital	Free Download (4 pages)
(TM01) 10th August 2012 - the day director's appointment was terminated filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM01) 10th August 2012 - the day director's appointment was terminated filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lister square (no. 92) LIMITEDcertificate issued on 01/08/12 filed on: 1st, August 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 1st August 2012 change of name
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 31st May 2013 to 30th April 2013 filed on: 1st, August 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, May 2012 \| incorporation	Free Download (9 pages)

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