About

Registered Number: SC209206
Date of Incorporation: 17/07/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

 

Based in Edinburgh, Archangel Investors Ltd was registered on 17 July 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Sarah Jane 01 January 2005 13 December 2007 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 23 July 2019
TM01 - Termination of appointment of director 27 March 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 July 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 19 July 2016
TM01 - Termination of appointment of director 20 June 2016
TM01 - Termination of appointment of director 09 March 2016
AA01 - Change of accounting reference date 26 February 2016
AA - Annual Accounts 06 January 2016
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 01 April 2015
CERTNM - Change of name certificate 17 December 2014
RESOLUTIONS - N/A 17 December 2014
AR01 - Annual Return 07 August 2014
CH01 - Change of particulars for director 21 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 25 April 2013
AP01 - Appointment of director 19 November 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 30 March 2012
CH04 - Change of particulars for corporate secretary 25 October 2011
AD01 - Change of registered office address 24 October 2011
TM01 - Termination of appointment of director 27 September 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 27 April 2011
TM01 - Termination of appointment of director 14 March 2011
AP01 - Appointment of director 01 March 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 07 August 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
AA - Annual Accounts 16 March 2009
410(Scot) - N/A 16 January 2009
288b - Notice of resignation of directors or secretaries 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
AA - Annual Accounts 20 December 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 30 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
287 - Change in situation or address of Registered Office 19 August 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
AA - Annual Accounts 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 13 May 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 24 September 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 22 April 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
363s - Annual Return 18 July 2001
288c - Notice of change of directors or secretaries or in their particulars 18 December 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 02 September 2000
NEWINC - New incorporation documents 17 July 2000

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.