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Company Information for ARCHANGEL INVESTORS LIMITED
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
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Company Registration Number
 SC209206 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Archangel Investors Ltd
ARCHANGEL INVESTORS LIMITED was founded on 2000-07-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Archangel Investors Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| ARCHANGEL INVESTORS LIMITED | ||
| Legal Registered Office | ||
| SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC209206 | |
|---|---|---|
| Company ID Number | SC209206 | |
| Date formed | 2000-07-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB751494911 |
| Last Datalog update: | 2023-09-05 19:20:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHANGEL INVESTORS LIMITED
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Companies with same name ARCHANGEL INVESTORS LIMITED
The following companies were found which have the same name as ARCHANGEL INVESTORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARCHANGEL INVESTORS (MANAGEMENT) LIMITED | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS | Active | Company formed on the 2014-10-29 |
Company Officers of ARCHANGEL INVESTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
IAN ROBERT MACLEOD |
||
MICHAEL WILLIAM MILLER REID MACPHEE |
||
MICHAEL DAVID RUTTERFORD |
||
ALASTAIR ERIC HOTSON SALVESEN |
||
ERIC MACFIE YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY ARTHUR BALL |
Director | ||
STUART WATSON PAUL |
Director | ||
GAVIN JOHN NORMAN GEMMELL |
Director | ||
JOHN MACLAREN OGILVIE WADDELL |
Director | ||
ROBERT MICHAEL PATTULLO |
Director | ||
BARRY EDWARD SEALEY |
Director | ||
IAN POLLOCK SWORD |
Director | ||
PETER JAMES BAILEY SHAKESHAFT |
Director | ||
SARAH JANE SMITH |
Director | ||
GERALD HENRY ELLIOT |
Director | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
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| COHORT STUDIOS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-02-16 | Active | |
| HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
| HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
| LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| SEAL BOARDS LTD | Director | 2016-08-08 | CURRENT | 2013-03-20 | Active | |
| FERNBANK INVESTMENTS UK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC | Director | 2016-01-01 | CURRENT | 1972-05-22 | Active | |
| CARBON RECYCLED ENERGY LIMITED | Director | 2015-04-29 | CURRENT | 2013-08-02 | Active | |
| DIDASKO EDUCATION COMPANY LIMITED | Director | 2013-09-16 | CURRENT | 2008-12-24 | Active | |
| FERNBANK INVESTMENTS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
| REACTEC LIMITED | Director | 2012-11-28 | CURRENT | 2001-07-20 | Active | |
| ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
| CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| MAJESTIC (BELFORD) LIMITED | Director | 2005-07-29 | CURRENT | 2001-09-13 | Active | |
| SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
| RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
| BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
| MBM (107) LIMITED | Director | 2002-07-29 | CURRENT | 1993-12-08 | Dissolved 2014-04-25 | |
| NEWCO (710) LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Dissolved 2014-10-10 | |
| LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
| RUTTERFORD DEVELOPMENTS LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-04 | Dissolved 2015-03-27 | |
| WEST TOWN EDINBURGH LTD | Director | 1995-11-03 | CURRENT | 1995-04-06 | Active | |
| RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active | |
| HYSKEIR LIMITED | Director | 1988-03-03 | CURRENT | 1988-01-29 | Active | |
| ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
| HELIUS ENERGY LIMITED | Director | 2011-11-30 | CURRENT | 2006-03-16 | Dissolved 2017-11-30 | |
| EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
| DAWNFRESH FARMING LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
| SCOT TROUT LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
| SCOT TROUT FARMING LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
| DANIEL'S SWEET HERRING LIMITED | Director | 2008-04-03 | CURRENT | 1984-04-04 | Active - Proposal to Strike off | |
| RRSS REALISATIONS LIMITED | Director | 2008-04-03 | CURRENT | 1989-06-23 | In Administration | |
| DOVECOT PROPERTIES LIMITED | Director | 2006-03-27 | CURRENT | 2006-01-19 | Active | |
| DAWNFRESH HOLDINGS LIMITED | Director | 2003-06-04 | CURRENT | 2002-11-28 | Liquidation | |
| DOVECOT STUDIOS LIMITED | Director | 2001-06-01 | CURRENT | 2001-01-17 | Active | |
| THE EDINBURGH TAPESTRY COMPANY LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-17 | Active | |
| THE FETTES FOUNDATION | Director | 1999-03-17 | CURRENT | 1998-09-10 | Active | |
| FET-LOR YOUTH CLUB | Director | 1998-03-05 | CURRENT | 1997-09-25 | Active | |
| WEST TOWN EDINBURGH LTD | Director | 1995-11-03 | CURRENT | 1995-04-06 | Active | |
| CRIMSON LAND EQUITIES LIMITED | Director | 1994-05-31 | CURRENT | 1994-05-05 | Active | |
| PRAHA INVESTMENT HOLDINGS LIMITED | Director | 1993-04-27 | CURRENT | 1988-02-10 | Active | |
| DAWNFRESH PROJECTS LIMITED | Director | 1991-12-31 | CURRENT | 1980-01-23 | Active | |
| SILVER TROUT LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-11 | Active | |
| DAWNFRESH SEAFOODS LIMITED | Director | 1988-12-23 | CURRENT | 1973-08-08 | In Administration | |
| MULL OF KINTYRE SEAFOODS LIMITED | Director | 1988-12-23 | CURRENT | 1982-09-23 | Active | |
| STARFISH SEAFOODS LIMITED | Director | 1988-12-23 | CURRENT | 1983-02-16 | Active | |
| MILLER CARDENDEN LIMITED | Director | 2018-08-29 | CURRENT | 2006-11-02 | Active | |
| ULPIAN SYSTEMS LIMITED | Director | 2017-11-27 | CURRENT | 2014-08-01 | Active | |
| FAIRY WATER TRADING LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
| FET-LOR YOUTH CLUB | Director | 2012-11-25 | CURRENT | 1997-09-25 | Active | |
| ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
| FETTES ENTERPRISES LIMITED | Director | 2012-06-15 | CURRENT | 1998-07-08 | Active | |
| FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2012-06-15 | CURRENT | 2006-11-08 | Active | |
| FETTES ACTIVE LIMITED | Director | 2012-06-15 | CURRENT | 1984-10-31 | Active | |
| CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| CASTLE EUROPEAN ESTATES LIMITED | Director | 2010-02-15 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
| THE FETTES FOUNDATION | Director | 2009-12-04 | CURRENT | 1998-09-10 | Active | |
| BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
| CLARKSTON HOLDINGS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
| OREGON TIMBER FRAME LTD. | Director | 2006-03-24 | CURRENT | 1997-12-12 | Active | |
| MOUNTSIDE PROPERTY LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
| MAJESTIC (BELFORD) LIMITED | Director | 2005-07-29 | CURRENT | 2001-09-13 | Active | |
| SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
| RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
| BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
| RANGEMILL LIMITED | Director | 2001-12-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
| LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
| RUTTERFORD DEVELOPMENTS LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-04 | Dissolved 2015-03-27 | |
| CLARKSTON LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-03 | Active | |
| HYSKEIR LIMITED | Director | 1992-08-01 | CURRENT | 1988-01-29 | Active | |
| RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ERIC MACFIE YOUNG | ||
| CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RUTTERFORD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD SEALEY | |
| AP01 | DIRECTOR APPOINTED MS MAUREEN KINSLER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ERIC HOTSON SALVESEN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD DOUGLAS ALLAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN ROBERT MACLEOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARTHUR BALL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN NORMAN GEMMELL | |
| AA01 | Current accounting period shortened from 31/07/16 TO 31/03/16 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MILLER REID MACPHEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLAREN OGILVIE WADDELL | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed archangel informal investment LIMITED\certificate issued on 17/12/14 | |
| RES15 | CHANGE OF COMPANY NAME 18/11/20 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Geoffrey Arthur Ball on 2014-05-21 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 NO MEMBER LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STUART WATSON PAUL | |
| AR01 | 17/07/12 NO MEMBER LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTULLO | |
| AR01 | 17/07/11 NO MEMBER LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEALEY | |
| AP01 | DIRECTOR APPOINTED GEOFFREY ARTHUR BALL | |
| AR01 | 17/07/10 NO MEMBER LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 17/07/09 | |
| 288a | DIRECTOR APPOINTED ALASTAIR ERIC HOTSON SALVESEN | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN SWORD | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SEALEY / 01/09/2008 | |
| 363a | ANNUAL RETURN MADE UP TO 17/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SHAKESHAFT | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | ANNUAL RETURN MADE UP TO 17/07/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 17/07/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | ANNUAL RETURN MADE UP TO 17/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 17/07/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 17/07/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | ANNUAL RETURN MADE UP TO 17/07/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 17/07/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARCHANGEL INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARCHANGEL INVESTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHANGEL INVESTORS LIMITED
Intangible Assets
Patents
We have not found any records of ARCHANGEL INVESTORS LIMITED registering or being granted any patents Domain Names
ARCHANGEL INVESTORS LIMITED owns 1 domain names.
archangelsonline.co.uk
Income
Government Income
We have not found government income sources for ARCHANGEL INVESTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARCHANGEL INVESTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHANGEL INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHANGEL INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARCHANGEL INVESTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
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