Active
Company Information for ANGEL 1 LIMITED
CLOCKWISE, THE SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3DH,
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Company Registration Number
SC123682
Private Limited Company
Active |
Company Name | ||||||
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ANGEL 1 LIMITED | ||||||
Legal Registered Office | ||||||
CLOCKWISE, THE SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3DH Other companies in G1 | ||||||
Previous Names | ||||||
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Company Number | SC123682 | |
---|---|---|
Company ID Number | SC123682 | |
Date formed | 1990-03-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:20:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGEL 1 AVIATION, LLC | 1451 W.CYPRESS CREEK ROAD FORT LUADERDALE FL 33309 | Inactive | Company formed on the 2013-03-11 | |
ANGEL 1 AVIATION LLC | Delaware | Unknown | ||
ANGEL 1 ENTERPRISE INCORPORATED | CUNNINGHAM WARREN 48091 Michigan 21621 | UNKNOWN | Company formed on the 0000-00-00 | |
ANGEL 1 INC. | 8250 ALLEN RD ALLEN PARK Michigan 48101 | UNKNOWN | Company formed on the 0000-00-00 | |
ANGEL 1 INC | West Virginia | Unknown | ||
ANGEL 1 INVESTMENT LTD | 44 MOUNT PLEASANT ROAD LONDON SE13 6RE | Active - Proposal to Strike off | Company formed on the 2022-04-06 | |
ANGEL 1 LIMITED | Unknown | Company formed on the 2023-04-14 | ||
ANGEL 1 POOLS CORP. | 9 RODA DR Suffolk MASTIC NY 11950 | Active | Company formed on the 2023-03-04 | |
ANGEL 1 PROFESSIONAL LTD | 2 CHILCOMB ROAD SOUTHAMPTON HAMPSHIRE SO18 5GQ | Active | Company formed on the 2023-10-12 | |
ANGEL 1 RESCUE | 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 | Active | Company formed on the 2012-07-06 | |
ANGEL 1 REALTY, LLC | 333 EARLE OVINGTON BLVD SUITE 601 UNIONDALE NY 11553 | Active | Company formed on the 2017-03-28 | |
ANGEL 1 TRANSPORTATION LLC | 8837 W PLYMOUTH AVE Littleton CO 80128 | Good Standing | Company formed on the 2023-02-23 | |
ANGEL 1, LLC | 3 GREENHAVEN RD Dutchess POUGHQUAG, NY NY 12570 | Active | Company formed on the 2015-08-19 | |
ANGEL 10 LTD | 130 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ | Active | Company formed on the 2003-10-09 | |
ANGEL 10 LLC | 21 BLOCK BOULEVARD Suffolk PORT JEFFERSON STA NY 11776 | Active | Company formed on the 2011-11-17 | |
ANGEL 10 LLC | North Carolina | Unknown | ||
ANGEL 10 TORNADO LIMITED | 130 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ | Active | Company formed on the 2015-11-11 | |
ANGEL 100 LLC | North Carolina | Unknown | ||
ANGEL 1004 CORP | 1048 N RANCHO DR LAS VEGAS NV 89106 | Revoked | Company formed on the 2011-05-16 | |
ANGEL 1004 SUPERANNUATION PTY LTD | Active | Company formed on the 2017-01-17 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOS DIMITRIADIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GALLAGHER |
Company Secretary | ||
JOHN JOSEPH BRENNAN |
Director | ||
MICHAEL GALLAGHER |
Director | ||
DÓNAL ROONEY |
Director | ||
DARREN WILLIAM GUY |
Company Secretary | ||
DARREN WILLIAM GUY |
Director | ||
CORMAC O'TIGHEARNAIGH |
Director | ||
THOMAS DOWD |
Director | ||
LINDA ANN JORDAN |
Company Secretary | ||
STEPHEN VALENTINE JOHNSTON |
Company Secretary | ||
JOHN NIALL GEOGHEGAN |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
QUINLAN PRIVATE SECRETARIAL LIMITED |
Company Secretary | ||
SEAMUS DALY |
Company Secretary | ||
JOHN GALLAGHER |
Director | ||
ADRIAN TURNER |
Director | ||
NIALL GEOGHEGAN |
Director | ||
PATRICK KING |
Director | ||
PAUL MACQUILLAN |
Director | ||
PATRICK ANTHONY MCCANN |
Director | ||
RICHARD HOOPER |
Director | ||
ELIZABETH ANN MARY NELSON |
Director | ||
WALTER BEATTY |
Director | ||
FINBAR MICHAEL SHEEHAN |
Company Secretary | ||
FINBAR MICHAEL SHEEHAN |
Director | ||
PETER GERARD MALONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASER HOTELS TWO LIMITED | Director | 2018-03-29 | CURRENT | 2006-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Administrative restoration application | ||
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820035 | |
AP01 | DIRECTOR APPOINTED RABEA ABDULAZIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820030 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
PSC05 | Change of details for Angel Hospitality Limited as a person with significant control on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-08-22 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM Turnberry House 175 West George Street Glasgow G2 2LB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland | |
PSC02 | Notification of Angel Hospitality Limited as a person with significant control on 2018-03-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS | |
RES15 | CHANGE OF COMPANY NAME 04/04/18 | |
CERTNM | COMPANY NAME CHANGED AMARIS (ANGEL) LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DÓNAL ROONEY | |
TM02 | Termination of appointment of Michael Gallagher on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jurys Hotel Management (Uk) Limited as a person with significant control on 2017-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-21 | |
AP03 | Appointment of Mr Michael Gallagher as company secretary on 2018-02-02 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GALLAGHER | |
RES15 | CHANGE OF NAME 19/12/2017 | |
CERTNM | COMPANY NAME CHANGED JURYS HOTEL GROUP (UK) LIMITED CERTIFICATE ISSUED ON 22/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN GUY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM JURYS HOTEL GROUP (UK) LIMITED JURYS INN GLASGOW 80 JAMAICA STREET GLASGOW G1 4QG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 | |
PSC07 | CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820033 | |
AP01 | DIRECTOR APPOINTED MR DÓNAL ROONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC O'TIGHEARNAIGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM JURYS INN GLASGOW 80 JAMAICA STREET GLASGOW G1 4QE | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820029 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1236820024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820026 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 FULL LIST | |
AR01 | 01/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820024 | |
AP03 | SECRETARY APPOINTED MR DARREN WILLIAM GUY | |
AR01 | 01/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820023 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1236820022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | 20/02/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC O'TIGHEARNAIGH / 11/02/2013 | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED JURYS DOYLE HOTEL GROUP (U.K.) LIMITED CERTIFICATE ISSUED ON 27/08/10 | |
RES15 | CHANGE OF NAME 24/06/2010 | |
RES15 | CHANGE OF NAME 24/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC O'TIGHEARNAIGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BRENNAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN JORDAN / 01/10/2009 | |
288a | SECRETARY APPOINTED MRS LINDA ANN JORDAN | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JOHNSTON | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN JOSEPH BRENNAN LOGGED FORM | |
288a | DIRECTOR APPOINTED MR JOHN JOSEPH BRENNAN | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GEOGHEGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE BRADLEY | |
288a | DIRECTOR APPOINTED CORMAC O'TIGHEARNAIGH | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** |
Proposal to Strike Off | 2013-01-04 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON EC2N 1AR, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "COMMON SECURITY AGENT") | ||
Satisfied | US BANK TRUSTEES LIMITED | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
SUPPLEMENTAL DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED | |
FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC | |
FLOATING CHARGE | Satisfied | ALLIED IRISH BANKS PLC | |
BOND & FLOATING CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | ULSTER BANK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | IIB BANK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | ALLIED IRISH BANKS PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
BOND & FLOATING CHARGE | Satisfied | ULSTER BANK MARKETS LIMITED | |
COMPOSITE GUARANTEE & INDEMNITY | Satisfied | ULSTER BANK MARKETS LIMITED | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMPOSITE GUARANTEE & INDEMNITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Satisfied | ULSTER BANK MARKETS LIMITED | |
FLOATING CHARGE | Satisfied | ALLIED IRISH BANKS PLC | |
FLOATING CHARGE | Satisfied | ULSTER BANK LIMITED | |
STANDARD SECURITY | Satisfied | WESTER INVESTMENT BANK LIMITED |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ANGEL 1 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JURYS HOTEL GROUP (UK) LIMITED | Event Date | 2013-01-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |