ANGEL 1 LIMITED

Register to unlock more data on OkredoRegister

ANGEL 1 LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC123682

Incorporation date

12/03/1990

Size

Full

Contacts

Registered address

Registered address

9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow G2 3BZCopy
copy info iconCopy
See on map
Latest events (Record since 12/03/1990)
dot icon26/08/2025
Full accounts made up to 2024-12-31
dot icon08/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon22/04/2025
Auditor's resignation
dot icon14/03/2025
Second filing for the appointment of Mr Jonathan Rugard as a director
dot icon12/02/2025
Appointment of Mr Jonathan Rugard as a director on 2025-02-01
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon03/10/2024
Registration of charge SC1236820036, created on 2024-09-24
dot icon03/10/2024
Registration of charge SC1236820037, created on 2024-09-24
dot icon25/09/2024
Satisfaction of charge SC1236820034 in full
dot icon25/09/2024
Satisfaction of charge SC1236820035 in full
dot icon27/08/2024
Confirmation statement made on 2024-08-27 with no updates
dot icon16/05/2024
Termination of appointment of Nicholas David Russell as a director on 2023-12-13
dot icon13/01/2024
Full accounts made up to 2022-12-31
dot icon11/10/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon16/08/2023
Resolutions
dot icon16/08/2023
Full accounts made up to 2021-12-31
dot icon15/08/2023
Administrative restoration application
dot icon25/07/2023
Final Gazette dissolved via compulsory strike-off
dot icon13/06/2023
Compulsory strike-off action has been suspended
dot icon09/05/2023
First Gazette notice for compulsory strike-off
dot icon26/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon16/11/2021
Registration of charge SC1236820034, created on 2021-11-02
dot icon16/11/2021
Registration of charge SC1236820035, created on 2021-11-02
dot icon09/11/2021
Appointment of Nicholas David Russell as a director on 2021-11-02
dot icon09/11/2021
Termination of appointment of Sivan Jerushalmi as a director on 2021-11-02
dot icon09/11/2021
Appointment of Rabea Abdulaziz as a director on 2021-11-02
dot icon03/11/2021
Full accounts made up to 2020-12-31
dot icon18/10/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon14/07/2021
Satisfaction of charge SC1236820027 in full
dot icon14/07/2021
Satisfaction of charge SC1236820033 in full
dot icon14/07/2021
Satisfaction of charge SC1236820030 in full
dot icon11/03/2021
Full accounts made up to 2019-12-31
dot icon08/10/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon20/05/2020
Termination of appointment of Guy David Baruch as a director on 2020-05-01
dot icon28/11/2019
Change of details for Angel Hospitality Limited as a person with significant control on 2019-04-12
dot icon21/11/2019
Appointment of Mr Sivan Jerushalmi as a director on 2019-11-15
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon16/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon23/08/2019
Director's details changed for Mr Guy David Baruch on 2019-08-22
dot icon14/08/2019
Director's details changed for Mr Guy David Baruch on 2019-08-09
dot icon14/12/2018
Termination of appointment of Christos Dimitriadis as a director on 2018-12-14
dot icon13/12/2018
Appointment of Mr Guy David Baruch as a director on 2018-12-13
dot icon16/10/2018
Full accounts made up to 2017-12-31
dot icon02/10/2018
Confirmation statement made on 2018-09-01 with updates
dot icon28/06/2018
Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH on 2018-06-28
dot icon12/04/2018
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Turnberry House 175 West George Street Glasgow G2 2LB on 2018-04-12
dot icon11/04/2018
Notification of Angel Hospitality Limited as a person with significant control on 2018-03-29
dot icon11/04/2018
Withdrawal of a person with significant control statement on 2018-04-11
dot icon10/04/2018
Appointment of Mr Christos Dimitriadis as a director on 2018-03-29
dot icon04/04/2018
Resolutions
dot icon03/04/2018
Termination of appointment of Dónal Rooney as a director on 2018-03-29
dot icon03/04/2018
Termination of appointment of Michael Gallagher as a secretary on 2018-03-29
dot icon03/04/2018
Termination of appointment of Michael Gallagher as a director on 2018-03-29
dot icon03/04/2018
Termination of appointment of John Joseph Brennan as a director on 2018-03-29
dot icon22/03/2018
Notification of a person with significant control statement
dot icon22/03/2018
Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 2018-02-23
dot icon22/03/2018
Notification of Jurys Hotel Management (Uk) Limited as a person with significant control on 2017-06-30
dot icon21/03/2018
Withdrawal of a person with significant control statement on 2018-03-21
dot icon20/02/2018
Appointment of Mr Michael Gallagher as a secretary on 2018-02-02
dot icon20/02/2018
Appointment of Mr Michael Gallagher as a director on 2018-02-02
dot icon22/01/2018
Resolutions
dot icon22/01/2018
Change of name notice
dot icon20/12/2017
Termination of appointment of Darren Guy as a director on 2017-12-20
dot icon20/12/2017
Termination of appointment of Darren William Guy as a secretary on 2017-12-20
dot icon27/11/2017
Registered office address changed from Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2017-11-27
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon11/09/2017
Confirmation statement made on 2017-09-01 with updates
dot icon03/08/2017
Notification of a person with significant control statement
dot icon03/08/2017
Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 2017-06-30
dot icon13/07/2017
Registration of charge SC1236820033, created on 2017-06-30
dot icon13/07/2017
Satisfaction of charge SC1236820032 in full
dot icon13/07/2017
Satisfaction of charge SC1236820029 in full
dot icon13/07/2017
Satisfaction of charge SC1236820028 in full
dot icon13/07/2017
Satisfaction of charge SC1236820031 in full
dot icon11/03/2017
Appointment of Mr Dónal Rooney as a director on 2017-03-01
dot icon18/10/2016
Full accounts made up to 2015-12-31
dot icon03/10/2016
Confirmation statement made on 2016-09-01 with updates
dot icon17/08/2016
Appointment of Mr Darren Guy as a director on 2016-08-17
dot icon17/08/2016
Termination of appointment of Cormac O'tighearnaigh as a director on 2016-08-17
dot icon19/04/2016
Registration of charge SC1236820032, created on 2016-03-30
dot icon14/04/2016
Registration of charge SC1236820030, created on 2016-03-31
dot icon08/04/2016
Registration of charge SC1236820031, created on 2016-03-31
dot icon09/03/2016
Satisfaction of charge 21 in full
dot icon09/03/2016
Satisfaction of charge SC1236820026 in full
dot icon27/01/2016
Full accounts made up to 2014-12-31
dot icon27/10/2015
Registered office address changed from Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QE to Jurys Hotel Group (Uk) Limited Jurys Inn Glasgow 80 Jamaica Street Glasgow G1 4QG on 2015-10-27
dot icon28/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon16/04/2015
Satisfaction of charge 18 in full
dot icon16/04/2015
Satisfaction of charge 19 in full
dot icon15/04/2015
Registration of charge SC1236820029, created on 2015-03-27
dot icon08/04/2015
Termination of appointment of Thomas Dowd as a director on 2015-03-13
dot icon04/04/2015
Satisfaction of charge SC1236820024 in full
dot icon04/04/2015
Satisfaction of charge SC1236820022 in full
dot icon04/04/2015
Satisfaction of charge SC1236820025 in full
dot icon04/04/2015
Satisfaction of charge SC1236820023 in full
dot icon04/04/2015
Satisfaction of charge 20 in full
dot icon26/03/2015
Registration of charge SC1236820028, created on 2015-03-14
dot icon24/03/2015
Registration of charge SC1236820027, created on 2015-03-14
dot icon28/10/2014
Registration of charge SC1236820026, created on 2014-10-21
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon29/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon24/03/2014
Registration of charge 1236820025
dot icon18/03/2014
Registration of charge 1236820024
dot icon01/10/2013
Appointment of Mr Darren William Guy as a secretary
dot icon25/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon11/06/2013
Registration of charge 1236820023
dot icon10/06/2013
Full accounts made up to 2012-12-31
dot icon16/05/2013
Registration of charge 1236820022
dot icon15/05/2013
Satisfaction of charge 17 in full
dot icon10/04/2013
Full accounts made up to 2011-12-31
dot icon18/03/2013
Resolutions
dot icon13/02/2013
Compulsory strike-off action has been discontinued
dot icon12/02/2013
Annual return made up to 2012-09-01 with full list of shareholders
dot icon11/02/2013
Director's details changed for Mr Cormac O'tighearnaigh on 2013-02-11
dot icon04/01/2013
First Gazette notice for compulsory strike-off
dot icon18/07/2012
Termination of appointment of Linda Jordan as a secretary
dot icon15/11/2011
Full accounts made up to 2010-12-31
dot icon27/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon08/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon27/08/2010
Certificate of change of name
dot icon27/08/2010
Resolutions
dot icon16/08/2010
Resolutions
dot icon13/11/2009
Full accounts made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon21/10/2009
Director's details changed for Cormac O'tighearnaigh on 2009-10-01
dot icon21/10/2009
Director's details changed for Mr John Joseph Brennan on 2009-10-01
dot icon21/10/2009
Secretary's details changed for Mrs Linda Ann Jordan on 2009-10-01
dot icon21/10/2009
Director's details changed for Thomas Dowd on 2009-10-01
dot icon23/09/2009
Secretary appointed mrs linda ann jordan
dot icon22/09/2009
Appointment terminated secretary stephen johnston
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 21
dot icon20/01/2009
Full accounts made up to 2007-12-31
dot icon12/01/2009
Director appointed john joseph brennan logged form
dot icon09/01/2009
Director appointed mr john joseph brennan
dot icon09/01/2009
Return made up to 01/10/08; full list of members
dot icon04/12/2008
Appointment terminated director john geoghegan
dot icon19/08/2008
Appointment terminated director pauline bradley
dot icon06/06/2008
Director appointed cormac o'tighearnaigh
dot icon29/10/2007
Partic of mort/charge *
dot icon29/10/2007
Partic of mort/charge *
dot icon29/10/2007
Partic of mort/charge *
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon22/10/2007
Return made up to 01/10/07; full list of members
dot icon22/10/2007
Declaration of assistance for shares acquisition
dot icon06/10/2007
Dec mort/charge *
dot icon13/09/2007
New secretary appointed
dot icon13/09/2007
Secretary resigned
dot icon07/09/2007
New director appointed
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New secretary appointed
dot icon16/07/2007
Director resigned
dot icon16/07/2007
Director resigned
dot icon16/07/2007
Secretary resigned
dot icon24/04/2007
Director resigned
dot icon23/04/2007
New director appointed
dot icon23/04/2007
New director appointed
dot icon23/04/2007
Director resigned
dot icon21/04/2007
Dec mort/charge release *
dot icon06/12/2006
Full accounts made up to 2005-12-31
dot icon25/10/2006
Dec mort/charge *
dot icon20/10/2006
Return made up to 01/10/06; full list of members
dot icon18/10/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
Director resigned
dot icon29/08/2006
Dec mort/charge *
dot icon29/08/2006
Dec mort/charge *
dot icon29/08/2006
Dec mort/charge *
dot icon29/08/2006
Dec mort/charge *
dot icon29/08/2006
Dec mort/charge *
dot icon29/08/2006
Dec mort/charge *
dot icon27/06/2006
Director resigned
dot icon03/06/2006
Resolutions
dot icon30/05/2006
Memorandum and Articles of Association
dot icon30/05/2006
Resolutions
dot icon30/05/2006
Resolutions
dot icon12/05/2006
Partic of mort/charge *
dot icon12/05/2006
Partic of mort/charge *
dot icon12/05/2006
Dec mort/charge *
dot icon12/05/2006
Dec mort/charge *
dot icon12/05/2006
Dec mort/charge *
dot icon12/05/2006
Dec mort/charge *
dot icon12/05/2006
Dec mort/charge *
dot icon10/05/2006
Dec mort/charge *
dot icon10/05/2006
Dec mort/charge *
dot icon10/05/2006
Dec mort/charge *
dot icon08/05/2006
Declaration of assistance for shares acquisition
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon14/10/2005
Return made up to 01/10/05; full list of members
dot icon22/10/2004
Full accounts made up to 2003-12-31
dot icon07/10/2004
Return made up to 01/10/04; full list of members
dot icon10/05/2004
Registered office changed on 10/05/04 from: jurys glasgow hotel, shelley road, glasgow, G12 0XP
dot icon05/05/2004
Partic of mort/charge *
dot icon10/11/2003
Resolutions
dot icon27/10/2003
Return made up to 01/10/03; full list of members
dot icon04/09/2003
New director appointed
dot icon04/09/2003
Director resigned
dot icon04/09/2003
Director resigned
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon21/02/2003
Return made up to 07/02/03; full list of members
dot icon26/11/2002
New director appointed
dot icon06/11/2002
Alterations to a floating charge
dot icon06/11/2002
Director resigned
dot icon25/10/2002
Full accounts made up to 2002-04-30
dot icon16/10/2002
Certificate of change of name
dot icon27/09/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon05/03/2002
Return made up to 07/02/02; full list of members
dot icon06/02/2002
Full accounts made up to 2001-04-30
dot icon26/11/2001
New director appointed
dot icon09/11/2001
Director resigned
dot icon09/11/2001
New secretary appointed
dot icon09/11/2001
Secretary resigned
dot icon05/04/2001
Full accounts made up to 2000-04-30
dot icon29/03/2001
Director resigned
dot icon21/03/2001
Return made up to 07/02/01; full list of members
dot icon21/03/2001
New director appointed
dot icon18/04/2000
Alterations to a floating charge
dot icon18/04/2000
Alterations to a floating charge
dot icon18/04/2000
Alterations to a floating charge
dot icon17/04/2000
Partic of mort/charge *
dot icon17/04/2000
Partic of mort/charge *
dot icon17/04/2000
Partic of mort/charge *
dot icon17/04/2000
Partic of mort/charge *
dot icon17/04/2000
Partic of mort/charge *
dot icon17/04/2000
Partic of mort/charge *
dot icon17/04/2000
Partic of mort/charge *
dot icon22/03/2000
Return made up to 07/02/00; full list of members
dot icon08/03/2000
Full accounts made up to 1999-04-30
dot icon05/07/1999
Resolutions
dot icon14/06/1999
Alterations to a floating charge
dot icon14/06/1999
Partic of mort/charge *
dot icon14/06/1999
Partic of mort/charge *
dot icon14/06/1999
Alterations to a floating charge
dot icon14/06/1999
Partic of mort/charge *
dot icon14/06/1999
Alterations to a floating charge
dot icon14/06/1999
Alterations to a floating charge
dot icon12/03/1999
Full accounts made up to 1998-04-30
dot icon21/02/1999
Return made up to 07/02/99; full list of members
dot icon30/09/1998
Alterations to a floating charge
dot icon30/09/1998
Alterations to a floating charge
dot icon30/09/1998
Alterations to a floating charge
dot icon28/09/1998
Partic of mort/charge *
dot icon28/09/1998
Partic of mort/charge *
dot icon28/09/1998
Partic of mort/charge *
dot icon31/01/1998
Full accounts made up to 1997-04-30
dot icon31/01/1998
Return made up to 07/02/98; full list of members
dot icon21/01/1997
Return made up to 11/12/96; no change of members
dot icon10/01/1997
Full accounts made up to 1996-04-30
dot icon19/02/1996
Full accounts made up to 1995-04-30
dot icon19/02/1996
Return made up to 07/02/96; no change of members
dot icon06/02/1995
Full accounts made up to 1994-04-30
dot icon06/02/1995
Return made up to 07/02/95; full list of members
dot icon01/01/1995
Statement of affairs
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/02/1994
Full accounts made up to 1993-04-30
dot icon14/02/1994
Return made up to 07/02/94; full list of members
dot icon12/03/1993
Return made up to 12/03/93; no change of members
dot icon04/03/1993
Full accounts made up to 1992-04-30
dot icon10/06/1992
Return made up to 12/03/92; no change of members
dot icon25/11/1991
Full accounts made up to 1991-04-30
dot icon07/06/1991
Return made up to 12/03/91; full list of members
dot icon07/09/1990
Accounting reference date notified as 30/04
dot icon14/08/1990
Registered office changed on 14/08/90 from: investment house, 6 union row, aberdeen, AB9 8DQ
dot icon14/08/1990
New director appointed
dot icon04/07/1990
Certificate of change of name
dot icon13/06/1990
Partic of mort/charge 6314
dot icon24/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ANGEL 1 LIMITED has not submitted financial statements

ANGEL 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

29
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ANGEL 1 LIMITED

ANGEL 1 LIMITED is an(a) Active company incorporated on 12/03/1990 with the registered office located at 9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow G2 3BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL 1 LIMITED?

toggle

ANGEL 1 LIMITED is currently Active. It was registered on 12/03/1990 .

Where is ANGEL 1 LIMITED located?

toggle

ANGEL 1 LIMITED is registered at 9th Floor, Clockwise Building, The Savoy Tower,, 77 Renfrew Street, Glasgow G2 3BZ.

What does ANGEL 1 LIMITED do?

toggle

ANGEL 1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ANGEL 1 LIMITED?

toggle

The latest filing was on 26/08/2025: Full accounts made up to 2024-12-31.