APPS2DATA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC247471

Incorporation date

08/04/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

14/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

26/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

16/04/2025

Secretary's details changed for Walter Tyser on 2025-04-08

View PDF (1 pages)

16/04/2025

Director's details changed for Walter Tyser on 2025-04-08

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (6 pages)

31/03/2025

Resolutions

View PDF (3 pages)

27/03/2025

Memorandum and Articles of Association

View PDF (9 pages)

14/01/2025

Resolutions

View PDF (3 pages)

14/01/2025

Sub-division of shares on 2024-11-20

View PDF (4 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (6 pages)

06/03/2024

Statement of capital following an allotment of shares on 2023-11-29

View PDF (4 pages)

06/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (6 pages)

20/04/2023

Secretary's details changed for Walter Tyser on 2023-04-20

View PDF (1 pages)

20/04/2023

Director's details changed for Walter Tyser on 2023-04-20

View PDF (2 pages)

22/02/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (6 pages)

17/10/2022

Resolutions

View PDF (3 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (6 pages)

20/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

16/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (6 pages)

16/04/2021

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (5 pages)

04/02/2020

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

28/01/2020

Resolutions

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

30/05/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

30/05/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

20/03/2019

Cessation of Peter Tyser as a person with significant control on 2019-03-20

View PDF (1 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (3 pages)

11/03/2019

Resolutions

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

10/05/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (5 pages)

10/05/2018

Change of details for Mr Walter Tyser as a person with significant control on 2018-02-09

View PDF (2 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-02-09

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/06/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

21/06/2017

Statement of capital following an allotment of shares on 2016-11-15

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

11/03/2015

Registered office address changed from Summer Hill House Pencaitland Tranent East Lothian EH34 5BD to 7 Palmerston Place Edinburgh EH12 5AH on 2015-03-11

View PDF (1 pages)

05/01/2015

Certificate of change of name

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-05-05

View PDF (3 pages)

02/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

04/09/2013

Termination of appointment of Peter Tyser as a director

View PDF (1 pages)

06/06/2013

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2013-06-06

View PDF (1 pages)

06/06/2013

Termination of appointment of D M Company Services Limited as a secretary

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

29/01/2013

Certificate of change of name

View PDF (3 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

28/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/08/2010

Appointment of D M Company Services Limited as a secretary

View PDF (3 pages)

18/08/2010

Termination of appointment of Brodies Secretarial Services Limited as a secretary

View PDF (2 pages)

18/08/2010

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 2010-08-18

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Peter Hugh Tyser on 2010-04-01

View PDF (2 pages)

01/07/2010

Secretary's details changed for Brodies Secretarial Services Limited on 2010-04-01

View PDF (2 pages)

16/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

06/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

09/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

09/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from: scotia house castle business park stirling stirlingshire FK9 4TZ

View PDF (1 pages)

20/06/2007

Return made up to 08/04/07; full list of members

View PDF (6 pages)

11/04/2007

New secretary appointed

View PDF (3 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (2 pages)

04/05/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

03/06/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

16/02/2005

Registered office changed on 16/02/05 from: 72 northumberland street edinburgh EH3 6JG

View PDF (1 pages)

16/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

05/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

25/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/2004

New director appointed

View PDF (3 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

15/05/2003

Ad 15/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

28/04/2003

Memorandum and Articles of Association

View PDF (8 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Registered office changed on 24/04/03 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/03/2007 - 07/07/2010	691
DM COMPANY SERVICES LIMITED	Corporate Secretary	07/07/2010 - 06/06/2013	280
Tyser, Walter	Director	24/04/2003 - Present	10
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	08/04/2003 - 15/04/2003	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	08/04/2003 - 15/04/2003	3784

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPS2DATA (HOLDINGS) LIMITED

APPS2DATA (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at 7 Palmerston Place, Edinburgh EH12 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPS2DATA (HOLDINGS) LIMITED?

APPS2DATA (HOLDINGS) LIMITED is currently Active. It was registered on 08/04/2003 .

Where is APPS2DATA (HOLDINGS) LIMITED located?

APPS2DATA (HOLDINGS) LIMITED is registered at 7 Palmerston Place, Edinburgh EH12 5AH.

What does APPS2DATA (HOLDINGS) LIMITED do?

APPS2DATA (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APPS2DATA (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-08 with no updates.