APPS2DATA (HOLDINGS) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
APPS2DATA (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
APPS2DATA (HOLDINGS) LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: SC247471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APPS2DATA (HOLDINGS) LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: SC247471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APPS2DATA (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 PALMERSTON PLACE
EDINBURGH
EH12 5AH
This Company Originates in : United Kingdom
Previous trading names include:
APPS2DATA LIMITED (until 28/01/2020)
APPS2DATA LIMITED (until 28/01/2020)
RULE 10 LIMITED (until 11/03/2019)
TLM1ST LIMITED (until 05/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WALTER TYSER | Sep 1964 | British | Secretary | 2003-04-24 | CURRENT |
| WALTER TYSER | Sep 1964 | British | Director | 2003-04-24 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-04-08 UNTIL 2003-04-15 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-04-08 UNTIL 2003-04-15 | RESIGNED | ||
| D M COMPANY SERVICES LIMITED | Corporate Secretary | 2010-07-07 UNTIL 2013-06-06 | RESIGNED | ||
| PETER HUGH TYSER | Jan 1966 | British | Director | 2003-04-24 UNTIL 2013-08-22 | RESIGNED |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-09 UNTIL 2010-07-07 | RESIGNED | ||
| IAIN GORDON HARRISON | Aug 1968 | Secretary | 2007-01-11 UNTIL 2007-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Tyser | 2017-04-08 - 2019-03-20 | 1/1966 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Walter Tyser | 2017-04-08 | 9/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |