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ARCHANGEL INFORMAL INVESTMENT LIMITED

Company number SC493705

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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)
16 Oct 2024 PSC05 Change of details for Archangel Investors Limited as a person with significant control on 2 August 2021
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
31 May 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 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 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 30 September 2015
26 Jan 2016 AP01 Appointment of Mr David Sutherland Ovens as a director on 30 September 2015
26 Jan 2016 TM01 Termination of appointment of John Maclaren Ogilvie Waddell as a director on 30 September 2015
18 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-18
  • GBP 1