ENVOY & PARTNERS LIMITED - INVERNESS
| Company Profile | Company Filings |
Overview
ENVOY & PARTNERS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
ENVOY & PARTNERS LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: SC612941. The accounts status is GROUP and accounts are next due on 31/01/2024.
ENVOY & PARTNERS LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: SC612941. The accounts status is GROUP and accounts are next due on 31/01/2024.
ENVOY & PARTNERS 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 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
FIRST FLOOR AURORA HOUSE
INVERNESS
IV2 5NA
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 245 LIMITED (until 30/11/2018)
SLLP 245 LIMITED (until 30/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2018-11-07 | CURRENT | ||
| ANDREW CAMPBELL MATHESON | Oct 1981 | British | Director | 2018-11-30 | CURRENT |
| MR JOHN ANGUS MACGREGOR | Sep 1986 | British | Director | 2018-11-30 | CURRENT |
| MR IAIN ROSS MACGREGOR | Jan 1982 | British | Director | 2018-11-30 | CURRENT |
| MR HIDEMI TAKANI | Dec 1965 | Japanese | Director | 2020-04-01 UNTIL 2022-06-30 | RESIGNED |
| MR MAKOTO MURASE | Sep 1965 | Japanese | Director | 2018-11-30 UNTIL 2020-04-01 | RESIGNED |
| MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2018-11-07 UNTIL 2018-11-30 | RESIGNED |
| MR MALCOLM JAMES ROBERT DONALD | Jun 1978 | British | Director | 2018-11-07 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Envoy Group Holdings Limited | 2022-11-23 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rse Water Technologies Limited | 2022-10-11 - 2022-11-23 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Envoy Capital Management Ltd | 2020-07-14 - 2022-10-11 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Iain Ross Macgregor | 2018-11-30 - 2019-02-01 | 1/1982 | Inverness |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |