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ARCHANGEL DIRECTORS LIMITED - 19 Rutland Square, Edinburgh, EH1 2BB, United Kingdom
Company Information
- Company registration number
- SC318750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Rutland Square
- Edinburgh
- EH1 2BB 19 Rutland Square, Edinburgh, EH1 2BB UK
Management
- Managing Directors
- JOHN MACLAREN OGILVIE WADDELL
- MR JOHN MACLAREN OGILVIE WADDELL
- OVENS, David Sutherland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-16
- Age Of Company 2007-03-16 17 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr David Ovens
- Mr David Ovens
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MBM SHELFCO (43) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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ARCHANGEL DIRECTORS LIMITED Company Description
- ARCHANGEL DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no SC318750. Its current trading status is "live". It was registered 2007-03-16. It was previously called MBM SHELFCO (43) LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-16.It can be contacted at 19 Rutland Square .
Get ARCHANGEL DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archangel Directors Limited - 19 Rutland Square, Edinburgh, EH1 2BB, United Kingdom
- 2007-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-05-24) - AA01
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accounts-with-accounts-type-micro-entity (2024-03-27) - AA
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confirmation-statement-with-no-updates (2024-04-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-micro-entity (2023-04-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-04-28) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-30) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
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change-account-reference-date-company-previous-extended (2016-05-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-account-reference-date-company-previous-shortened (2016-02-26) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-secretary-company-with-name (2011-04-18) - TM02
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accounts-with-accounts-type-dormant (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-dormant (2010-03-11) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 287
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accounts-with-accounts-type-dormant (2009-01-13) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288c
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legacy (2008-09-10) - 287
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 288b
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legacy (2007-03-27) - 225
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resolution (2007-03-26) - RESOLUTIONS
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certificate-change-of-name-company (2007-03-23) - CERTNM
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incorporation-company (2007-03-16) - NEWINC