ARCHANGEL DIRECTORS LIMITED
EDINBURGH MBM SHELFCO (43) LIMITED

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Company number SC318750
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period extended from 31 March 2015 to 31 July 2015. The most likely internet sites of ARCHANGEL DIRECTORS LIMITED are www.archangeldirectors.co.uk, and www.archangel-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Archangel Directors Limited is a Private Limited Company. The company registration number is SC318750. Archangel Directors Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Archangel Directors Limited is 19 Rutland Square Edinburgh Eh1 2bb. . OVENS, David Sutherland is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director WADDELL, John Maclaren Ogilvie has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
OVENS, David Sutherland
Appointed Date: 30 September 2015
52 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2011
Appointed Date: 16 March 2007
Director
WADDELL, John Maclaren Ogilvie
Resigned: 30 September 2015
Appointed Date: 20 March 2007
69 years old
Director
MBM NOMINEES LIMITED
Resigned: 20 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Mr David Ovens
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

ARCHANGEL DIRECTORS LIMITED Events

21 Apr 2017
Confirmation statement made on 16 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 July 2015
05 May 2016
Previous accounting period extended from 31 March 2015 to 31 July 2015
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
26 Feb 2016
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 22 more events
27 Mar 2007
Director resigned
27 Mar 2007
Accounting reference date extended from 31/03/08 to 31/07/08
26 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
23 Mar 2007
Company name changed mbm shelfco (43) LIMITED\certificate issued on 23/03/07
16 Mar 2007
Incorporation

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