ANGEL MONITORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGEL MONITORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC554008
    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 ANGEL MONITORS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is ANGEL MONITORS LTD located?

    Registered Office Address
    Ellersley House
    30 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGEL MONITORS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ANGEL MONITORS LTD?

    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

    3 pagesDS01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Sanjay Rakshit as a director on Sep 24, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 19, 2017

    • Capital: GBP 1,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 19, 2017

    • Capital: GBP 950
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 19, 2017

    • Capital: GBP 875
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 19, 2017

    • Capital: GBP 875
    3 pagesSH01

    Change of details for Bruce Henderson as a person with significant control on Oct 19, 2017

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 19, 2017

    • Capital: GBP 525
    3 pagesSH01

    Appointment of Dr Robin James Jamieson as a director on Oct 19, 2017

    2 pagesAP01

    Appointment of Mr Sanjay Rakshit as a director on Oct 19, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Guthrie as a director on Oct 19, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2017

    Statement of capital on Jan 09, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ANGEL MONITORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTHRIE, Jonathan
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    Director
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    ScotlandBritishDirector235824770001
    HENDERSON, Bruce, Dr
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    Director
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    ScotlandScottishDoctor221996230001
    JAMIESON, Robin James
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    Director
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    United KingdomBritishDirector185537530001
    RAKSHIT, Sanjay
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    Director
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    ScotlandBritishDirector239200210001

    Who are the persons with significant control of ANGEL MONITORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruce Henderson
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    Jan 09, 2017
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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