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ARCHANGEL DIRECTORS LIMITED

ARCHANGEL DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHANGEL DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318750
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHANGEL DIRECTORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARCHANGEL DIRECTORS LIMITED located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHANGEL DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MBM SHELFCO (43) LIMITEDMar 16, 2007Mar 16, 2007

    What are the latest accounts for ARCHANGEL DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARCHANGEL DIRECTORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024

    What are the latest filings for ARCHANGEL DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Jul 31, 2015

    		3 pagesAA01

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of ARCHANGEL DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, David Sutherland
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    19
    		ScotlandBritishChief Operating Officer154018700001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    		Secretary
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    		133157900001
    WADDELL, John Maclaren Ogilvie
    16 Kinghorn Place
    EH6 4BN Edinburgh
    Midlothian
    		Director
    16 Kinghorn Place
    EH6 4BN Edinburgh
    Midlothian
    		ScotlandBritishCompany Director113233140001
    MBM NOMINEES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    Midlothian
    		Director
    107 George Street
    EH2 3ES Edinburgh
    Midlothian
    		106913730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHANGEL DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ovens
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Jul 01, 2016
    Rutland Square
    EH1 2BB Edinburgh
    19
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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