ARCHANGEL DIRECTORS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARCHANGEL DIRECTORS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ARCHANGEL DIRECTORS LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: SC318750. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ARCHANGEL DIRECTORS LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

19 RUTLAND SQUARE
EDINBURGH
EH1 2BB

This Company Originates in : United Kingdom
Previous trading names include:
MBM SHELFCO (43) LIMITED (until 23/03/2007)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SUTHERLAND OVENS Nov 1972 British Director 2015-09-30 CURRENT
MBM NOMINEES LIMITED Corporate Director 2007-03-16 UNTIL 2007-03-20 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-16 UNTIL 2011-03-01 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 2007-03-20 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ovens 2016-07-01 11/1972 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ARCHANGEL_DIRECTORS_LIMIT - Accounts 2024-03-28 31-07-2023 £2 equity
ARCHANGEL_DIRECTORS_LIMIT - Accounts 2023-04-20 31-07-2022 £2 equity
ARCHANGEL_DIRECTORS_LIMIT - Accounts 2022-03-23 31-07-2021 £2 equity
ARCHANGEL_DIRECTORS_LIMIT - Accounts 2021-04-28 31-07-2020 £2 equity
ARCHANGEL_DIRECTORS_LIMIT - Accounts 2020-04-29 31-07-2019 £2 equity
ARCHANGEL_DIRECTORS_LIMIT - Accounts 2019-05-01 31-07-2018 £2 equity
ARCHANGEL_DIRECTORS_LIMIT - Accounts 2018-05-01 31-07-2017 £2 equity
Abbreviated Company Accounts - ARCHANGEL DIRECTORS LIMITED 2017-05-02 31-07-2016 £19,273 Cash £2 equity
Abbreviated Company Accounts - ARCHANGEL DIRECTORS LIMITED 2016-05-21 31-07-2015 £40,319 Cash £2 equity

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