ARCHANGEL INFORMAL INVESTMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC493705
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 20 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of ARCHANGEL INFORMAL INVESTMENT LIMITED are www.archangelinformalinvestment.co.uk, and www.archangel-informal-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Archangel Informal Investment Limited is a Private Limited Company. The company registration number is SC493705. Archangel Informal Investment Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Archangel Informal Investment Limited is 20 Rutland Square Edinburgh Eh1 2bb. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. OVENS, David Sutherland is a Director of the company. Director WADDELL, John Maclaren Ogilvie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2015

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

Resigned Directors

Director
WADDELL, John Maclaren Ogilvie
Resigned: 30 September 2015
Appointed Date: 18 December 2014
69 years old

Persons With Significant Control

Archangel Investors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHANGEL INFORMAL INVESTMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

27 Jan 2016
Appointment of Mbm Secretarial Services Limited as a secretary on 30 September 2015
26 Jan 2016
Appointment of Mr David Sutherland Ovens as a director on 30 September 2015
26 Jan 2016
Termination of appointment of John Maclaren Ogilvie Waddell as a director on 30 September 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted