ARCHANGEL INFORMAL INVESTMENT LIMITED
Non-Trading
General Information
NAME
ARCHANGEL INFORMAL INVESTMENT LIMITED
COMPANY NUMBER
SC493705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
archangelsonline.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2BB
Telephone: 01312219876
TPS: No
20 Rutland Square
Edinburgh
Midlothian
EH1 2BB
Telephone: 2219876
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHANGEL INFORMAL INVESTMENT 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 INFORMAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHANGEL INFORMAL INVESTMENT 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 |
|
MBM SECRETARIAL SERVICES LIMITED 30/09/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 533 Past: 465 |
View Report |
|
18/12/2014 - Present (9 years and 11 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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/02/2016 | MBM SECRETARIAL SERVICES LIMITED (920456607) has left the board |
| 12/02/2016 | MBM SECRETARIAL SERVICES LIMITED (920456607) has left the board |
| 12/02/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 12/02/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/01/2016 | John Maclaren Ogilvie Waddell (911323314) has left the board |
| 29/01/2016 | New Board Member David Sutherland Ovens (915401870) Appointed |
| 29/01/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (920456607) Appointed |
| 29/01/2016 | New Board Member David Sutherland Ovens (915401870) Appointed |
| 29/01/2016 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (920456607) Appointed |
| 29/01/2016 | John Maclaren Ogilvie Waddell (911323314) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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