Envoy Capital Management Limited
- Active
- Incorporated on 4 Dec 2015
Reg Address: First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA
Previous Names:
Sllp 156 Limited - 16 Mar 2016
Sllp 156 Limited - 4 Dec 2015
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Envoy Capital Management Limited" is a ltd and located in First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. Envoy Capital Management Limited is currently in active status and it was incorporated on 4 Dec 2015 (8 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Envoy Capital Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Campbell Matheson | Director | 21 Nov 2016 | British | Active |
| 2 | Andrew Campbell Matheson | Director | 21 Nov 2016 | British | Active |
| 3 | Iain Ross Macgregor | Director | 30 Mar 2016 | British | Active |
| 4 | Iain Ross Macgregor | Director | 30 Mar 2016 | British | Active |
| 5 | David Alan Rennie | Director | 4 Dec 2015 | British | Resigned 30 Mar 2016 |
| 6 | Neil David Forbes | Director | 4 Dec 2015 | British | Resigned 30 Mar 2016 |
| 7 | STRONACHS SECRETARIES LIMITED | Corporate Secretary | 4 Dec 2015 | - | Active |
| 8 | Neil David Forbes | Director | 4 Dec 2015 | British | Resigned 30 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 May 2016 | British | Active |
| 2 | Mrs Fiona Jane Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 16 May 2016 | British | Ceased 30 Jun 2020 |
| 3 | Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 May 2016 | British | Active |
| 4 | Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 May 2016 | British | Active |
| 5 | Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 May 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Envoy Capital Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 20 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF 3 Pages |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2022 | Download PDF 14 Pages |
| 4 | Accounts - Micro Entity | 5 Feb 2021 | Download PDF 8 Pages |
| 5 | Confirmation Statement - Updates | 11 Jan 2021 | Download PDF 4 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Aug 2020 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 17 Aug 2020 | Download PDF 2 Pages |
| 8 | Capital - Allotment Shares | 20 Jul 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 17 Dec 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 12 Dec 2019 | Download PDF 8 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 25 Mar 2019 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 21 Feb 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 14 Dec 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 12 Oct 2018 | Download PDF 8 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 9 Feb 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 13 Dec 2017 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 12 Dec 2017 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 12 Dec 2017 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 12 Dec 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 12 Dec 2017 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 17 Oct 2017 | Download PDF 1 Pages |
| 22 | Accounts - Micro Entity | 17 Jul 2017 | Download PDF 2 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Extended | 4 Apr 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 7 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2016 | Download PDF 2 Pages |
| 26 | Capital - Allotment Shares | 20 Apr 2016 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 30 | Change Of Name - Certificate Company | 16 Mar 2016 | Download PDF 3 Pages |
| 31 | Resolution | 22 Feb 2016 | Download PDF 13 Pages |
| 32 | Incorporation - Company | 4 Dec 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.