ENVOY CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ENVOY CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
SC521829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2015
(9years old)
WEBSITE
www.envoygroup.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/12/2015
16/03/2016
SLLP 156 LIMITED
INVERNESS
IV2 5NA
8 Inverness Campus
INVERNESS
IV2 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOY CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENVOY GROWTH PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVOY CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVOY CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVOY CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 647 Past: 329 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
21/11/2016 - Present (8years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
04/12/2015 - Present (9years) Born in Dec 1970 |
Resigned | Director |
Current: 64 Past: 263 |
View Report |
|
04/12/2015 - Present (9years) Born in Oct 1953 |
Resigned | Director |
Current: 87 Past: 287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOY CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENVOY GROWTH PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ECOPAD (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| ENVOY GROWTH PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 04/04/2016 | David Alan Rennie (914176689) has left the board |
| 04/04/2016 | Neil David Forbes (907987212) has left the board |
| 04/04/2016 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 22/12/2015 | STRONACHS SECRETARIES LIMITED (920325551) has left the board |
| 22/12/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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