ARCHANGEL INFORMAL INVESTMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ARCHANGEL INFORMAL INVESTMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ARCHANGEL INFORMAL INVESTMENT LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: SC493705. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCHANGEL INFORMAL INVESTMENT LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: SC493705. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCHANGEL INFORMAL INVESTMENT LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 RUTLAND SQUARE
EDINBURGH
EH1 2BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-09-30 | CURRENT | ||
MR DAVID SUTHERLAND OVENS | Nov 1972 | British | Director | 2015-09-30 | CURRENT |
MR JOHN MACLAREN OGILVIE WADDELL | Apr 1956 | British | Director | 2014-12-18 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archangel Investors Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ARCHANGEL INFORMAL INVESTMENT LIMITED | 2023-08-23 | 31-12-2022 | £1 equity |
Dormant Company Accounts - ARCHANGEL INFORMAL INVESTMENT LIMITED | 2022-08-27 | 31-12-2021 | £1 equity |
Dormant Company Accounts - ARCHANGEL INFORMAL INVESTMENT LIMITED | 2021-06-01 | 31-12-2020 | £1 equity |
Dormant Company Accounts - ARCHANGEL INFORMAL INVESTMENT LIMITED | 2020-11-04 | 31-12-2019 | £1 equity |
Dormant Company Accounts - ARCHANGEL INFORMAL INVESTMENT LIMITED | 2019-08-30 | 31-12-2018 | £1 equity |
Dormant Company Accounts - ARCHANGEL INFORMAL INVESTMENT LIMITED | 2018-08-29 | 31-12-2017 | £1 equity |
Dormant Company Accounts - ARCHANGEL INFORMAL INVESTMENT LIMITED | 2017-10-31 | 31-12-2016 | £1 equity |
Dormant Company Accounts - ARCHANGEL INFORMAL INVESTMENT LIMITED | 2016-09-02 | 31-12-2015 | £1 equity |