ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
Overview
| Company Name | ARCHANGEL INVESTORS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC490050 |
| 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 (MANAGEMENT) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARCHANGEL INVESTORS (MANAGEMENT) 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 (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1049 LIMITED | Oct 29, 2014 | Oct 29, 2014 |
What are the latest accounts for ARCHANGEL INVESTORS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARCHANGEL INVESTORS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for ARCHANGEL INVESTORS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Archangel Investors Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
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 United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Appointment of Mrs Nicola Jane Mckenzie as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Registered office address changed from 20 Rutland Square Edinburgh Midlothian EH1 2BB to 5th Floor 125 Princes Street Edinburgh EH2 4AD on Nov 03, 2017 | 1 pages | AD01 | ||
Appointment of Mbm Secretarial Services Limited as a secretary on Nov 01, 2017 | 2 pages | AP04 | ||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||
Change of details for Archangel Investors Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||
Who are the officers of ARCHANGEL INVESTORS (MANAGEMENT) 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 | ||||||||||
| MCKENZIE, Nicola Jane | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Company Director | 258317580001 | ||||||||
| OVENS, David Sutherland | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Chief Operating Officer | 154018700001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 | ||||||||
| WADDELL, John Maclaren Ogilvie | Director | Rutland Square EH1 2BB Edinburgh 20 Midlothian | Scotland | British | Chief Executive Officer | 113233140001 |
Who are the persons with significant control of ARCHANGEL INVESTORS (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archangel Investors Limited | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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