ENVOY CAPITAL MANAGEMENT LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
ENVOY CAPITAL MANAGEMENT LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
ENVOY CAPITAL MANAGEMENT LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: SC521829. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ENVOY CAPITAL MANAGEMENT LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: SC521829. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ENVOY CAPITAL MANAGEMENT LIMITED - INVERNESS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR AURORA HOUSE
INVERNESS
IV2 5NA
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 156 LIMITED (until 16/03/2016)
SLLP 156 LIMITED (until 16/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2015-12-04 | CURRENT | ||
MR IAIN ROSS MACGREGOR | Jan 1982 | British | Director | 2016-03-30 | CURRENT |
ANDREW CAMPBELL MATHESON | Oct 1981 | British | Director | 2016-11-21 | CURRENT |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2015-12-04 UNTIL 2016-03-30 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2015-12-04 UNTIL 2016-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fiona Jane Macgregor | 2016-05-16 - 2020-06-30 | 1/1981 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Iain Ross Macgregor | 2016-05-16 | 1/1982 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENVOY CAPITAL MANAGEMENT LIMITED | 2017-07-18 | 31-03-2017 | £630,264 equity |