| Company Name | Angelle Services Ltd |
|---|---|
| Director | Gavin Rorison |
| Company Status | Active |
| Company Number | SC416240 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gavin Rorison |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8c Smith Street Ayr KA7 1TD Scotland |
| Secretary Name | Ms Joanna Mathisen |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ashgrove Place Abeerdeen AB16 5HW Scotland |
Location
| Registered Address | 8c Smith Street Ayr KA7 1TD Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 10 at £1 | Gavin Rorison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £144,342 |
| Gross Profit | £144,342 |
| Net Worth | £136,521 |
| Cash | £10,539 |
| Current Liabilities | £213,031 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 5 February 2020 | Delivered on: 13 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8E smith street, ayr. Outstanding |
|---|---|
| 5 February 2020 | Delivered on: 7 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8F smith street, ayr. Outstanding |
| 6 April 2018 | Delivered on: 25 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and numbered 8 smith street, ayr which subjects are registered in the land register of scotland under title number AYR6956. Outstanding |
| 21 August 2017 | Delivered on: 23 August 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 156 merkland lane, aberdeen being the ground floor flat ABN93598 with block 31 to 179 merkland lane ABN93598. Outstanding |
| 17 August 2017 | Delivered on: 19 August 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 16 February 2015 | Delivered on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 5E campbell court, ayr. Title number AYR8576. Outstanding |
| 9 February 2015 | Delivered on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 156 merkland lane, aberdeen. Title number ABN93598. Outstanding |
| 10 February 2015 | Delivered on: 21 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 5A campbell court, ayr. Title number AYR10551. Outstanding |
| 5 February 2020 | Delivered on: 13 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8F smith street, ayr. Outstanding |
| 6 January 2015 | Delivered on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 5 June 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 13 February 2020 | Registration of charge SC4162400010, created on 5 February 2020 (4 pages) |
| 13 February 2020 | Registration of charge SC4162400009, created on 5 February 2020 (6 pages) |
| 16 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 11 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 31 May 2018 | Cessation of Gavin Rorison as a person with significant control on 31 May 2018 (1 page) |
| 31 May 2018 | Notification of Gavin Rorison as a person with significant control on 31 May 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 25 April 2018 | Alterations to floating charge SC4162400005 (10 pages) |
| 25 April 2018 | Registration of charge SC4162400007, created on 6 April 2018 (6 pages) |
| 27 March 2018 | Registered office address changed from 3 Pitstruan Terrace Aberdeen AB10 6QW to 8C Smith Street Ayr KA7 1TD on 27 March 2018 (1 page) |
| 27 March 2018 | Director's details changed for Mr Gavin Rorison on 23 March 2018 (2 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 23 August 2017 | Registration of charge SC4162400006, created on 21 August 2017 (6 pages) |
| 23 August 2017 | Registration of charge SC4162400006, created on 21 August 2017 (6 pages) |
| 19 August 2017 | Registration of charge SC4162400005, created on 17 August 2017 (8 pages) |
| 19 August 2017 | Registration of charge SC4162400005, created on 17 August 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (3 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 2 November 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 2 November 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 1 August 2016 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Termination of appointment of Joanna Mathisen as a secretary on 1 January 2016 (1 page) |
| 1 August 2016 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Termination of appointment of Joanna Mathisen as a secretary on 1 January 2016 (1 page) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | Registered office address changed from 16 Ashgrove Place Abeerdeen AB16 5HW to 3 Pitstruan Terrace Aberdeen AB10 6QW on 2 February 2016 (2 pages) |
| 2 February 2016 | Registered office address changed from 16 Ashgrove Place Abeerdeen AB16 5HW to 3 Pitstruan Terrace Aberdeen AB10 6QW on 2 February 2016 (2 pages) |
| 29 November 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 29 November 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 26 February 2015 | Registration of charge SC4162400004, created on 16 February 2015 (6 pages) |
| 26 February 2015 | Registration of charge SC4162400004, created on 16 February 2015 (6 pages) |
| 26 February 2015 | Registration of charge SC4162400003, created on 9 February 2015 (6 pages) |
| 26 February 2015 | Registration of charge SC4162400003, created on 9 February 2015 (6 pages) |
| 26 February 2015 | Registration of charge SC4162400003, created on 9 February 2015 (6 pages) |
| 21 February 2015 | Registration of charge SC4162400002, created on 10 February 2015 (6 pages) |
| 21 February 2015 | Registration of charge SC4162400002, created on 10 February 2015 (6 pages) |
| 9 January 2015 | Registration of charge SC4162400001, created on 6 January 2015 (8 pages) |
| 9 January 2015 | Registration of charge SC4162400001, created on 6 January 2015 (8 pages) |
| 9 January 2015 | Registration of charge SC4162400001, created on 6 January 2015 (8 pages) |
| 6 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 6 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
| 2 May 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 22 July 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 22 July 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2012 | Incorporation (22 pages) |
| 6 February 2012 | Incorporation (22 pages) |