Dissolved
Dissolved 2015-08-21
Company Information for APPLIED CAPITAL (CONSULTANCY) LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
|
Company Registration Number
SC320177
Private Limited Company
Dissolved Dissolved 2015-08-21 |
Company Name | ||
---|---|---|
APPLIED CAPITAL (CONSULTANCY) LIMITED | ||
Legal Registered Office | ||
EDINBURGH MIDLOTHIAN | ||
Previous Names | ||
|
Company Number | SC320177 | |
---|---|---|
Date formed | 2007-04-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2015-08-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SANDRA JEAN CARTER |
||
ALASTER PATRICK CUNNINGHAM |
||
STEPHEN LESLIE PERCY-ROBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATEGIC DEVELOPMENT AGENCY LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
STRATEGIC DEVELOPMENT ACQUISITIONS LIMITED | Director | 2009-07-02 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
COALITION GROUP MANAGEMENT LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-02 | Dissolved 2013-08-30 | |
APPLIED CAPITAL HOLDINGS LIMITED | Director | 2012-09-25 | CURRENT | 2012-06-25 | Active | |
IMAGE ESTATES QUEEN STREET LIMITED | Director | 2004-12-08 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
CSD VEHICLES LIMITED | Director | 2001-03-06 | CURRENT | 2000-12-29 | Active | |
IMAGE ESTATES LIMITED | Director | 2000-09-05 | CURRENT | 2000-07-18 | Active | |
APPLIED CAPITAL LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-18 | Active | |
ABERCASTLE INVESTMENTS LIMITED | Director | 1997-04-30 | CURRENT | 1985-06-12 | Active | |
ABERCASTLE PROPERTY HOLDINGS LIMITED | Director | 1994-10-21 | CURRENT | 1994-10-21 | Active | |
ABERCASTLE DEVELOPMENTS LIMITED | Director | 1992-04-23 | CURRENT | 1991-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 24/03/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 02/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERCY-ROBB / 02/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LATAM DIRECTORS LIMITED / 02/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO.410) LIMITED CERTIFICATE ISSUED ON 08/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APPLIED CAPITAL (CONSULTANCY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |