ENVOY CAPITAL MANAGEMENT LIMITED - INVERNESS


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-12-14 View Report
Accounts. Accounts type micro entity. 2023-04-03 View Report
Confirmation statement. Statement with no updates. 2023-01-19 View Report
Mortgage. Charge creation date: 2022-06-30. Charge number: SC5218290001. 2022-07-04 View Report
Accounts. Accounts type micro entity. 2021-12-30 View Report
Confirmation statement. Statement with updates. 2021-12-21 View Report
Accounts. Accounts type micro entity. 2021-02-05 View Report
Confirmation statement. Statement with updates. 2021-01-11 View Report
Persons with significant control. Change date: 2020-06-30. Psc name: Mr Iain Ross Macgregor. 2020-08-17 View Report
Persons with significant control. Psc name: Fiona Jane Macgregor. Cessation date: 2020-06-30. 2020-08-17 View Report
Capital. Capital allotment shares. 2020-07-20 View Report
Confirmation statement. Statement with no updates. 2019-12-17 View Report
Accounts. Accounts type micro entity. 2019-12-12 View Report
Address. New address: First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA. Change date: 2019-03-25. Old address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom. 2019-03-25 View Report
Officers. Officer name: Mr Andrew Campbell Matheson. Change date: 2019-01-01. 2019-02-21 View Report
Confirmation statement. Statement with no updates. 2018-12-14 View Report
Accounts. Accounts type micro entity. 2018-10-12 View Report
Officers. Change date: 2017-10-17. Officer name: Stronachs Secretaries Limited. 2018-02-09 View Report
Confirmation statement. Statement with no updates. 2017-12-13 View Report
Confirmation statement. Statement with no updates. 2017-12-12 View Report
Persons with significant control. Change date: 2017-11-01. Psc name: Mrs Fiona Jane Macgregor. 2017-12-12 View Report
Persons with significant control. Psc name: Mr Iain Ross Macgregor. Change date: 2017-11-01. 2017-12-12 View Report
Officers. Change date: 2017-11-01. Officer name: Mr Iain Ross Macgregor. 2017-12-12 View Report
Address. Old address: 34 Albyn Place Aberdeen AB10 1FW. New address: 28 Albyn Place Aberdeen AB10 1YL. Change date: 2017-10-17. 2017-10-17 View Report
Accounts. Accounts type micro entity. 2017-07-17 View Report
Accounts. Change account reference date company previous extended. 2017-04-04 View Report
Confirmation statement. Statement with updates. 2017-01-09 View Report
Officers. Officer name: Mr Andrew Campbell Matheson. Appointment date: 2016-11-21. 2016-12-12 View Report
Capital. Capital allotment shares. 2016-04-20 View Report
Officers. Appointment date: 2016-03-30. Officer name: Mr Iain Ross Macgregor. 2016-03-31 View Report
Officers. Termination date: 2016-03-30. Officer name: David Alan Rennie. 2016-03-31 View Report
Officers. Termination date: 2016-03-30. Officer name: Neil David Forbes. 2016-03-31 View Report
Change of name. Description: Company name changed sllp 156 LIMITED\certificate issued on 16/03/16. 2016-03-16 View Report
Resolution. Description: Resolutions. 2016-02-22 View Report
Incorporation. Capital: GBP 1 2015-12-04 View Report