ARCHANGEL CLOUD LIMITED

ARCHANGEL CLOUD LIMITED

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

    Company NameARCHANGEL CLOUD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC726505
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARCHANGEL CLOUD LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ARCHANGEL CLOUD LIMITED located?

    Registered Office Address
    213 St. Vincent Street
    G2 5QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHANGEL CLOUD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for ARCHANGEL CLOUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with updates

    4 pagesCS01

    Notification of Riona Morton as a person with significant control on Nov 17, 2024

    2 pagesPSC01

    Change of details for Thomas Morton as a person with significant control on Nov 17, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Termination of appointment of Burness Paull Llp as a secretary on Mar 16, 2022

    1 pagesTM02

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 213 st. Vincent Street Glasgow G2 5QY on May 03, 2022

    1 pagesAD01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2022

    Statement of capital on Mar 16, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of ARCHANGEL CLOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Thomas
    Mary Street
    PA23 7EE Dunoon
    48
    Argyll
    Scotland
    Director
    Mary Street
    PA23 7EE Dunoon
    48
    Argyll
    Scotland
    ScotlandBritishEngineer70203800001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    293665890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Riona Morton
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    Nov 17, 2024
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    No
    Nationality: British
    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.
    Thomas Morton
    Mary Street
    PA23 7EE Dunoon
    48
    Argyll
    Scotland
    Mar 16, 2022
    Mary Street
    PA23 7EE Dunoon
    48
    Argyll
    Scotland
    No
    Nationality: British
    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