ARCHANGEL INVESTORS LIMITED
Overview
| Company Name | ARCHANGEL INVESTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC209206 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHANGEL INVESTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCHANGEL INVESTORS LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHANGEL INVESTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHANGEL INFORMAL INVESTMENT LIMITED | Jul 17, 2000 | Jul 17, 2000 |
What are the latest accounts for ARCHANGEL INVESTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARCHANGEL INVESTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for ARCHANGEL INVESTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Edward Douglas Allan as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eric Macfie Young as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Edward Sealey on Sep 08, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jeremy Neil Ross Cunningham as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Rutterford as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Edward Sealey as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Appointment of Ms Maureen Kinsler as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Eric Hotson Salvesen as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Appointment of Mr Timothy Edward Douglas Allan as a director on Mar 27, 2019 | 2 pages | AP01 | ||
Who are the officers of ARCHANGEL INVESTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| CUNNINGHAM, Jeremy Neil Ross | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 47677590006 | |||||||||
| KINSLER, Maureen | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 277637960001 | |||||||||
| MACLEOD, Ian Robert | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 217723710001 | |||||||||
| MACPHEE, Michael William Miller Reid | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 142246120001 | |||||||||
| SEALEY, Andrew Edward | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 280481180002 | |||||||||
| ALLAN, Timothy Edward Douglas | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 108784910001 | |||||||||
| BALL, Geoffrey Arthur | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 246030002 | |||||||||
| ELLIOT, Gerald Henry, Sir | Director | 39 Inverleith Place EH3 5QD Edinburgh Midlothian | British | 68323950001 | ||||||||||
| GEMMELL, Gavin John Norman | Director | 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | 477280001 | |||||||||
| PATTULLO, Robert Michael | Director | 39 Heriot Row EH3 6ES Edinburgh | Scotland | British | 54596190001 | |||||||||
| PAUL, Stuart Watson | Director | Rutland Square EH1 2BB Edinburgh 20 United Kingdom | United Kingdom | British | 70584640001 | |||||||||
| RUTTERFORD, Michael David | Director | Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian | Scotland | British | 168210050001 | |||||||||
| SALVESEN, Alastair Eric Hotson | Director | Whitburgh House EH37 5SR Pathhead Midlothian | Scotland | British | 189830004 | |||||||||
| SEALEY, Barry Edward | Director | 2 The Cedars Colinton Road EH13 0PL Edinburgh Flat 5, Midlothian | United Kingdom | British | 23790002 | |||||||||
| SHAKESHAFT, Peter James Bailey | Director | The Stell Muirton EH39 5LW North Berwick East Lothian | Scotland | British | 221980003 | |||||||||
| SMITH, Sarah Jane | Director | 4 Learmonth Gardens Mews EH4 1EX Edinburgh Midlothian | Scotland | British | 102363470001 | |||||||||
| SWORD, Ian Pollock, Doctor | Director | 13 Napier Road EH10 5AZ Edinburgh | United Kingdom | British | 141910600001 | |||||||||
| WADDELL, John Maclaren Ogilvie | Director | 16 Kinghorn Place EH6 4BN Edinburgh Midlothian | Scotland | British | 113233140001 | |||||||||
| YOUNG, Eric Macfie | Director | Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh | Scotland | British | 27202570003 | |||||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
What are the latest statements on persons with significant control for ARCHANGEL INVESTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0