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ENVOY & PARTNERS LIMITED - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Company Information
- Company registration number
- SC612941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Aurora House
- 8 Inverness Campus
- Inverness
- IV2 5NA First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA UK
Management
- Managing Directors
- MACGREGOR, Iain Ross
- MACGREGOR, John Angus
- MATHESON, Andrew Campbell
- TAKANI, Hidemi
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-07
- Age Of Company 2018-11-07 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Iain Ross Macgregor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLLP 245 LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Annual Return
- Due Date: 2020-12-18
- Last Date: 2019-11-06
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ENVOY & PARTNERS LIMITED Company Description
- ENVOY & PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC612941. Its current trading status is "live". It was registered 2018-11-07. It was previously called SLLP 245 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-01-31.It can be contacted at First Floor Aurora House .
Get ENVOY & PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envoy & Partners Limited - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
- 2018-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-07-17) - RESOLUTIONS
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legacy (2020-07-02) - SH20
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legacy (2020-07-02) - CAP-SS
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resolution (2020-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-07-02) - SH19
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capital-allotment-shares (2020-07-02) - SH01
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legacy (2020-07-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-07-17) - SH19
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legacy (2020-07-17) - SH20
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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confirmation-statement-with-updates (2019-11-19) - CS01
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change-to-a-person-with-significant-control (2019-11-19) - PSC04
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accounts-with-accounts-type-dormant (2019-11-18) - AA
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change-account-reference-date-company-previous-shortened (2019-09-12) - AA01
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change-account-reference-date-company-previous-shortened (2019-06-07) - AA01
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capital-allotment-shares (2019-02-12) - SH01
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resolution (2019-02-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-02-12) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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notification-of-a-person-with-significant-control (2018-12-06) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-06) - PSC09
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resolution (2018-11-30) - RESOLUTIONS
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incorporation-company (2018-11-07) - NEWINC
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
