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ARCHANGEL INVESTORS (MANAGEMENT) LIMITED

Company number SC490050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000
03 Nov 2015 CH01 Director's details changed for Mr David Sutherland Ovens on 30 September 2015
03 Nov 2015 TM01 Termination of appointment of John Maclaren Ogilvie Waddell as a director on 30 September 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 5,000
03 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
29 Jan 2015 AP01 Appointment of Mr David Sutherland Ovens as a director on 23 January 2015
29 Jan 2015 AP01 Appointment of Mr John Maclaren Ogilvie Waddell as a director on 23 January 2015
29 Jan 2015 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 23 January 2015
29 Jan 2015 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 23 January 2015
29 Jan 2015 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 20 Rutland Square Edinburgh Midlothian EH1 2BB on 29 January 2015
29 Jan 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 July 2015
28 Jan 2015 CERTNM Company name changed dmws 1049 LIMITED\certificate issued on 28/01/15
  • CONNOT ‐ Change of name notice
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 1