Apps2data (Holdings) Limited (SC247471)

Company details

28 Rutland Square
Edinburgh
Eh1 2bw

64209 · Activities of other holding companies n.e.c.

Tyser, Walter · Director appointed 2003-04-24
Tyser, Peter Hugh · Director appointed 2003-04-24 resigned 2013-08-22
D M Company Services Limited · Corporate Secretary appointed 2010-07-07 resigned 2013-06-06
Brodies Secretarial Services Limited · Corporate Secretary appointed 2007-03-09 resigned 2010-07-07
Harrison, Iain Gordon · Secretary appointed 2007-01-11 resigned 2007-03-09
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-04-08 resigned 2003-04-15
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-04-08 resigned 2003-04-15

Peter Tyser Ceased 2019-03-20

Individual Psc · British · resident in England · born 1/1966 · notified 2017-04-08

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Walter Tyser Active

Individual Psc · British · resident in Scotland · born 9/1964 · notified 2017-04-08

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

2026-05-20 Change registered office address company with date old address new address AD01 Address
2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-26 Total-exemption-full accounts (paper) AA Accounts
2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-16 Director details changed CH01 Officers
2025-04-16 Secretary details changed CH03 Officers
2025-03-31 Resolution (paper) RESOLUTIONS Resolution
2025-03-27 Memorandum and articles (paper) MA Incorporation
2025-01-14 Capital alter shares subdivision (paper) SH02 Capital
2025-01-14 Resolution (paper) RESOLUTIONS Resolution
2024-12-13 Total-exemption-full accounts (paper) AA Accounts
2024-04-19 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-06 Capital allotment shares (paper) SH01 Capital
2023-07-06 Total-exemption-full accounts (paper) AA Accounts
2023-04-20 Director details changed CH01 Officers