ARCHANGEL INVESTORS LIMITED
Active - Accounts Filed
General Information
NAME
ARCHANGEL INVESTORS LIMITED
COMPANY NUMBER
SC209206
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2000
(24 years and 5 months old)
WEBSITE
www.archangelsonline.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/07/2000
17/12/2014
ARCHANGEL INFORMAL INVESTMENT LIMITED
EDINBURGH
EH4 2HS
20 Rutland Square
Edinburgh
Midlothian
EH1 2BB
Telephone: 2219876
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHANGEL INVESTORS LIMITED | Active - Accounts Filed | View Report |
| ARCHANGEL INFORMAL INVESTMENT LIMITED | Non-Trading | View Report |
| ARCHANGEL DIRECTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHANGEL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHANGEL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHANGEL INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 17/07/2000 - Present (24 years and 5 months) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
17/04/2018 - Present (6 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 37 Past: 9 |
View Report |
|
15/12/2020 - Present (4years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHANGEL INVESTORS LIMITED | Active - Accounts Filed | View Report |
| ARCHANGEL INFORMAL INVESTMENT LIMITED | Non-Trading | View Report |
| ARCHANGEL DIRECTORS LIMITED | Active - Accounts Filed | View Report |
| ARCHANGEL INVESTORS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | Eric Macfie Young (902720257) has left the board |
| 19/09/2022 | New Board Member Jeremy Neil Ross Cunningham (904767759) Appointed |
| 02/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 18/11/2021 | Michael David Rutterford (916821005) has left the board |
| 18/11/2021 | Michael David Rutterford (916821005) has left the board |
| 18/11/2021 | Michael David Rutterford (916821005) has left the board |
| 09/03/2021 | New Board Member Andrew Edward Sealey (928048118) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | Timothy Edward Douglas Allan (925681341) has left the board |
| 05/04/2019 | New Board Member Timothy Edward Douglas Allan (910878491) Appointed |
| 29/03/2019 | New Board Member Timothy Edward Douglas Allan (925681341) Appointed |
| 29/03/2019 | Alastair Eric Hotson Salvesen (900018983) has left the board |
| 12/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | Geoffrey Arthur Ball (900024603) has left the board |
| 01/05/2018 | New Board Member Ian Robert MacLeod (921772371) Appointed |
| 08/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 22/06/2016 | Stuart Watson Paul (907058464) has left the board |
| 11/03/2016 | Gavin John Norman Gemmell (900047728) has left the board |
| 01/03/2016 | New Accounts filed |
| 08/10/2015 | New Board Member Michael William Miller Reid MacPhee (914224612) Appointed |
| 08/10/2015 | John Maclaren Ogilvie Waddell (911323314) has left the board |
| 14/08/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Board Member Stuart Watson Paul (907058464) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Maureen Kinsler (927763796) Appointed |
| 19/01/1970 | New Accounts filed |
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