Archangel Investors Limited in 30 Queensferry Road EDINBURGH

Archangel Investors Limited EDINBURGH

Founded in 2000, Archangel Investors, classified under reg no. SC209206 is an active company. Currently registered at Suite 2, Ground Floor Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 17th December 2014 Archangel Investors Limited is no longer carrying the name Archangel Informal Investment.

The firm has 6 directors, namely Jeremy C., Andrew S. and Maureen K. and others. Of them, Michael M. has been with the company the longest, being appointed on 1 October 2015 and Jeremy C. has been with the company for the least time - from 7 September 2022. As of 10 May 2024, there were 13 ex directors - Stuart P., Geoffrey B. and others listed below. There were no ex secretaries.

Archangel Investors Limited Address / Contact

Office Address	Suite 2, Ground Floor Orchard Brae House
Office Address2	30 Queensferry Road
Town	Edinburgh
Post code	EH4 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC209206
Date of Incorporation	Mon, 17th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Jeremy C.

Position: Director

Appointed: 07 September 2022

Andrew S.

Position: Director

Appointed: 03 March 2021

Maureen K.

Position: Director

Appointed: 15 December 2020

Timothy A.

Position: Director

Appointed: 27 March 2019

Ian M.

Position: Director

Appointed: 17 April 2018

Michael M.

Position: Director

Appointed: 01 October 2015

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 July 2000

Stuart P.

Position: Director

Appointed: 17 October 2012

Resigned: 15 June 2016

Geoffrey B.

Position: Director

Appointed: 16 February 2011

Resigned: 18 April 2018

Alastair S.

Position: Director

Appointed: 17 June 2009

Resigned: 27 March 2019

John W.

Position: Director

Appointed: 12 July 2005

Resigned: 30 September 2015

Peter S.

Position: Director

Appointed: 08 February 2005

Resigned: 31 March 2008

Robert P.

Position: Director

Appointed: 08 February 2005

Resigned: 31 July 2011

Sarah S.

Position: Director

Appointed: 01 January 2005

Resigned: 13 December 2007

Ian S.

Position: Director

Appointed: 11 September 2003

Resigned: 17 December 2008

Gavin G.

Position: Director

Appointed: 18 December 2001

Resigned: 22 February 2016

Michael R.

Position: Director

Appointed: 29 August 2000

Resigned: 04 August 2021

Gerald E.

Position: Director

Appointed: 29 August 2000

Resigned: 31 December 2003

Barry S.

Position: Director

Appointed: 29 August 2000

Resigned: 01 March 2011

Eric Y.

Position: Director

Appointed: 29 August 2000

Resigned: 11 January 2023

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2000

Resigned: 29 August 2000

Company previous names

Archangel Informal Investment	December 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 28th, July 2022	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 30th, July 2021	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 16th, October 2020	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 1st, August 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 8th, October 2018	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 31st July 2016 to 31st March 2016 filed on: 26th, February 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th July 2015, no shareholders list filed on: 11th, August 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th July 2014, no shareholders list filed on: 7th, August 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th July 2013, no shareholders list filed on: 9th, August 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th July 2012, no shareholders list filed on: 6th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th July 2011, no shareholders list filed on: 18th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th July 2010, no shareholders list filed on: 26th, August 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 22nd, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 7th August 2009 with shareholders record filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 16th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 25th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 25th, April 2007	accounts	Free Download (10 pages)
363s	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	8th August 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 24th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 24th, April 2006	accounts	Free Download (10 pages)
363a	Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (8 pages)
363a	Annual return up to 30th August 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 6th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 6th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (5 pages)
363s	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 13th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 13th, May 2004	accounts	Free Download (10 pages)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (5 pages)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 12th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 12th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 25th July 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (5 pages)
363s	Annual return up to 25th July 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 22nd, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 22nd, April 2002	accounts	Free Download (9 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (4 pages)
363s	Annual return up to 18th July 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (4 pages)
363(288)	18th July 2001 Annual return (Director's particulars changed)	annual return

Archangel Investors Limited EDINBURGH

Archangel Investors Limited Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Andrew S.

Maureen K.

Timothy A.

Ian M.

Michael M.

Mbm Secretarial Services Limited

Stuart P.

Geoffrey B.

Alastair S.

John W.

Peter S.

Robert P.

Sarah S.

Ian S.

Gavin G.

Michael R.

Gerald E.

Barry S.

Eric Y.

Mbm Board Nominees Limited

Company previous names

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