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 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.
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)
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 |
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 |