Archangel Informal Investment started in year 2014 as Private Limited Company with registration number SC493705. The Archangel Informal Investment company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 20 Rutland Square. Postal code: EH1 2BB.
The firm has one director. David O., appointed on 30 September 2015. There are currently no secretaries appointed. As of 18 May 2024, there was 1 ex director - John W.. There were no ex secretaries.
| Office Address | 20 Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2BB |
| Country of origin | United Kingdom |
| Registration Number | SC493705 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Corporate Secretary
Appointed: 30 September 2015
Position: Director
Appointed: 30 September 2015
The list of PSCs who own or control the company includes 1 name. As we identified, there is Archangel Investors Limited from Edinburgh, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Archangel Investors Limited
5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc209206 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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