ARCHANGEL DIRECTORS LIMITED
Active - Accounts Filed
General Information
NAME
ARCHANGEL DIRECTORS LIMITED
COMPANY NUMBER
SC318750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/03/2007
(17 years and 8 months old)
WEBSITE
www.archangelsonline.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
16/03/2007
23/03/2007
MBM SHELFCO (43) LIMITED
EDINBURGH
EH1 2BB
Telephone: 04131221987
TPS: No
19 Rutland Square
Edinburgh
Midlothian
EH1 2BB
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 INFORMAL INVESTMENT LIMITED | Non-Trading | View Report |
| ARCHANGEL DIRECTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHANGEL DIRECTORS 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 DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHANGEL DIRECTORS 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 |
|---|---|---|---|---|
|
30/09/2015 - Present (9 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 16/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 533 Past: 465 |
View Report |
|
20/03/2007 - Present (17 years and 8 months) Born in Apr 1956 |
Resigned | Director |
Current: 13 Past: 61 |
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 |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 11/04/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 04/05/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 08/10/2015 | John Maclaren Ogilvie Waddell (911323314) has left the board |
| 08/10/2015 | New Board Member David Sutherland Ovens (915401870) Appointed |
| 18/04/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 30/04/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
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