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ARCHANGEL INVESTORS LIMITED

Company number SC209206

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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)
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Mar 2011 TM01 Termination of appointment of Barry Sealey as a director
01 Mar 2011 AP01 Appointment of Geoffrey Arthur Ball as a director
26 Aug 2010 AR01 Annual return made up to 17 July 2010 no member list
22 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Annual return made up to 17/07/09
18 Jun 2009 288a Director appointed alastair eric hotson salvesen
16 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
18 Dec 2008 288b Appointment terminated director ian sword
15 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
10 Sep 2008 287 Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
01 Sep 2008 288c Director's change of particulars / barry sealey / 01/09/2008
07 Aug 2008 363a Annual return made up to 17/07/08
08 Apr 2008 288b Appointment terminated director peter shakeshaft
20 Dec 2007 288b Director resigned
20 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363a Annual return made up to 17/07/07
25 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
08 Aug 2006 363s Annual return made up to 17/07/06
  • 363(288) ‐ Director's particulars changed
07 Jul 2006 288c Director's particulars changed
24 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
30 Aug 2005 363a Annual return made up to 17/07/05
22 Aug 2005 288a New director appointed
19 Aug 2005 287 Registered office changed on 19/08/05 from: 39 castle street edinburgh midlothian EH2 3BH