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 4 years ago on 04/12/2015 and has the registered number: SC521829.

ENVOY CAPITAL MANAGEMENT LIMITED - INVERNESS

This company is listed in the following categories:
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 31/03/2019 31/12/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROSS MACGREGOR Jan 1982 British Director 2016-03-30 CURRENT
ANDREW CAMPBELL MATHESON Oct 1981 British Director 2016-11-21 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2015-12-04 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
Mr Iain Ross Macgregor 2016-05-16 1/1982 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Fiona Jane Macgregor 2016-05-16 1/1981 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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

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