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- ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
COMPANY NUMBER
SC490050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/2014
(10years old)
WEBSITE
www.archangelsonline.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/10/2014
28/01/2015
DMWS 1049 LIMITED
Previous Names
29/10/2014 28/01/2015 DMWS 1049 LIMITED
EDINBURGH
EH4 2HS
Telephone: 01312219876
TPS: No
5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD
Telephone: 2219876
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHANGEL INVESTORS LIMITED | Active - Accounts Filed | View Report |
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHANGEL INVESTORS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHANGEL INVESTORS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHANGEL INVESTORS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2015 - Present (9 years and 9 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 11 |
View Report |
MBM SECRETARIAL SERVICES LIMITED 01/11/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 532 Past: 465 |
View Report |
01/04/2021 - Present (3 years and 7 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
29/10/2014 - Present (10years) Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 303 |
View Report |
29/10/2014 - Present (10years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 16 Past: 498 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHANGEL INVESTORS LIMITED | Active - Accounts Filed | View Report |
ARCHANGEL INFORMAL INVESTMENT LIMITED | Non-Trading | View Report |
ARCHANGEL DIRECTORS LIMITED | Active - Accounts Filed | View Report |
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Board Member Nicola Jane McKenzie (925831758) Appointed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Accounts filed |
Date: 21/11/2017 | Event: MBM SECRETARIAL SERVICES LIMITED (923975797) has left the board |
Date: 21/11/2017 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (923975797) Appointed |
Date: 07/11/2017 | Event: Change in Reg. Office |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 17/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: John Maclaren Ogilvie Waddell (911323314) has left the board |
Date: 02/02/2015 | Event: New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed |
Date: 02/02/2015 | Event: DM COMPANY SERVICES LIMITED (919219746) has left the board |
Date: 02/02/2015 | Event: Ewan Caldwell Gilchrist (908898338) has left the board |
Date: 02/02/2015 | Event: New Board Member David Sutherland Ovens (915401870) Appointed |
Date: 02/02/2015 | Event: Change in Reg. Office |
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