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North Applied Ltd
North Applied Ltd is an active company incorporated on 18 March 2024 with the registered office located in . North Applied Ltd was registered 1 year 5 months ago.
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Status
Active
Active since
incorporation
Company No
SC803360
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated
18 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
18 December 2025
(3 months remaining)
Learn more about North Applied Ltd
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on
16 Oct 2024
(10 months ago)
Previous address was
5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Alaster Cunningham
Director • PSC • Surveyor • British • Lives in UK • Born in Dec 1951
Mfmac Secretaries Limited
Secretary • Secretary
Grant Macdonald Rawlinson
Director • Surveyor • British • Lives in Scotland • Born in Mar 1974
David Murray Petrie
Director • Surveyor • British • Lives in UK • Born in Dec 1968
Applied Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cannonmills No5 Limited
David Murray Petrie and Grant Macdonald Rawlinson are mutual people.
Active
Canongate Ltd
David Murray Petrie and Grant Macdonald Rawlinson are mutual people.
Active
Castle No 30 Ltd
David Murray Petrie and Grant Macdonald Rawlinson are mutual people.
Active
Morningside Drive No64 Ltd
David Murray Petrie and Grant Macdonald Rawlinson are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
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Financials
North Applied Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Grant Macdonald Rawlinson (PSC) Resigned
11 Months Ago on 16 Sep 2024
David Murray Petrie (PSC) Resigned
11 Months Ago on 16 Sep 2024
David Murray Petrie Resigned
11 Months Ago on 16 Sep 2024
Grant Macdonald Rawlinson Resigned
11 Months Ago on 16 Sep 2024
Mfmac Secretaries Limited Appointed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Incorporated
1 Year 5 Months Ago on 18 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 24 Mar 2025
Appointment of Mfmac Secretaries Limited as a secretary on 24 June 2024
Submitted on 19 Mar 2025
Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Grant Macdonald Rawlinson as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Grant Macdonald Rawlinson as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of David Murray Petrie as a director on 16 September 2024
Submitted on 18 Sep 2024
Cessation of David Murray Petrie as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Registered office address changed from Quatermile 2 2 Lister Square Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 June 2024
Submitted on 11 Jun 2024
Incorporation
Submitted on 18 Mar 2024
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Repayment History
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