Investing Women Angels Limited

Company Name	Investing Women Angels Limited
Company Status	Active
Company Number	SC462552
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 2013(10 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rhona Campbell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland

Director Name	Ms Antonia Catherine Boyce
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland

Director Name	Ms Lisl Glen MacDonald
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British,American
Status	Current
Appointed	22 February 2022(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mrs Elizabeth Mary Pirrie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(8 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 December 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Ross Farr Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Ms Jacqueline Waring
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 17 December 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mrs Sanja Emily Moll
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland

Director Name	Ms Evelyn Margaret Simpson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 2022)
Role	Executive Coach And Mentor
Country of Residence	Scotland
Correspondence Address	2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Secretary Name	Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	27 August 2015(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2021)
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Location

Registered Address	2nd Floor, Elder House Elder Street Edinburgh EH1 3DX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

15 December 2020	Director's details changed for Mrs Rhona Campbell on 1 December 2020 (2 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 October 2019 (4 pages)
20 December 2019	Appointment of Mrs Rhona Campbell as a director on 9 December 2019 (2 pages)
20 December 2019	Termination of appointment of Sanja Emily Moll as a director on 9 December 2019 (1 page)
27 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
7 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
25 April 2018	Registered office address changed from 6 Rutland Square Edinburgh EH1 2AS Scotland to 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX on 25 April 2018 (1 page)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 October 2017	Appointment of Ms Evelyn Margaret Simpson as a director on 9 October 2017 (2 pages)
10 October 2017	Appointment of Ms Evelyn Margaret Simpson as a director on 9 October 2017 (2 pages)
26 September 2017	Appointment of Mrs Sanja Moll as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Sanja Moll as a director on 25 September 2017 (2 pages)
2 August 2017	Registered office address changed from 4th Floor, Exchange Tower 19 Canning Street Edinburgh EH3 8EG to 6 Rutland Square Edinburgh EH1 2AS on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 4th Floor, Exchange Tower 19 Canning Street Edinburgh EH3 8EG to 6 Rutland Square Edinburgh EH1 2AS on 2 August 2017 (1 page)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 November 2015	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
6 November 2015	Annual return made up to 29 October 2015 no member list (3 pages)
6 November 2015	Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page)
6 November 2015	Annual return made up to 29 October 2015 no member list (3 pages)
1 October 2015	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 4th Floor, Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 4th Floor, Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 4th Floor, Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 1 October 2015 (1 page)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
28 August 2015	Termination of appointment of Morisons Secretaries Limited as a secretary on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Ross Farr Hood as a director on 27 August 2015 (1 page)
28 August 2015	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Morisons Secretaries Limited as a secretary on 27 August 2015 (1 page)
28 August 2015	Appointment of Aberdein Considine & Co as a secretary on 27 August 2015 (2 pages)
28 August 2015	Termination of appointment of Ross Farr Hood as a director on 27 August 2015 (1 page)
28 August 2015	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 28 August 2015 (1 page)
28 August 2015	Appointment of Aberdein Considine & Co as a secretary on 27 August 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 May 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page)
25 May 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page)
11 November 2014	Annual return made up to 29 October 2014 no member list (3 pages)
11 November 2014	Annual return made up to 29 October 2014 no member list (3 pages)
13 December 2013	Appointment of Jacqueline Waring as a director (2 pages)
13 December 2013	Appointment of Jacqueline Waring as a director (2 pages)
29 October 2013	Incorporation (32 pages)
29 October 2013	Incorporation (32 pages)

Investing Women Angels Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland