Envoy & Partners Limited

Active
Incorporated on 7 Nov 2018

Reg Address: First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA

Company Number SC612941
Company Status Active
Incorporation Date 7 Nov 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Jan 2023
Accounts Type Full
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Nov 2023
Confirmation Statement Next Due 20 Nov 2024
Average Number of Employees -

Previous Names:
Sllp 245 Limited - 30 Nov 2018
Sllp 245 Limited - 7 Nov 2018

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Envoy & Partners Limited" is a ltd and located in First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. Envoy & Partners Limited is currently in active status and it was incorporated on 7 Nov 2018 (5 years 10 months 17 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Envoy & Partners Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hidemi Takani	Director	1 Apr 2020	Japanese	Resigned 30 Jun 2022
2	Hidemi Takani	Director	1 Apr 2020	Japanese	Active
3	Iain Ross Macgregor	Director	30 Nov 2018	British	Active
4	Iain Ross Macgregor	Director	30 Nov 2018	British	Active
5	Julie Elizabeth Spooner	Director	30 Nov 2018	British	Active
6	Makoto Murase	Director	30 Nov 2018	Japanese	Resigned 1 Apr 2020
7	Andrew Campbell Matheson	Director	30 Nov 2018	British	Active
8	Andrew Campbell Matheson	Director	30 Nov 2018	British	Active
9	John Angus Macgregor	Director	30 Nov 2018	British	Active
10	Neil David Forbes	Director	7 Nov 2018	British	Resigned 30 Nov 2018
11	Malcolm James Robert Donald	Director	7 Nov 2018	British	Resigned 30 Nov 2018
12	STRONACHS SECRETARIES LIMITED	Corporate Secretary	7 Nov 2018	-	Active
13	Neil David Forbes	Director	7 Nov 2018	British	Resigned 30 Nov 2018

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	Envoy Capital Management Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Jul 2020	-	Active
2	Envoy Capital Management Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	14 Jul 2020	-	Active
3	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	30 Nov 2018	British	Active
4	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Nov 2018	British	Active
5	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Nov 2018	British	Active
6	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	30 Nov 2018	British	Active
7	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	30 Nov 2018	British	Active
8	- Natures of Control: Persons With Significant Control Statement	7 Nov 2018	-	Ceased 30 Nov 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Envoy & Partners Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	29 Feb 2024	Download PDF
2	Other - Legacy	20 Feb 2024	Download PDF
3	Other - Legacy	20 Feb 2024	Download PDF
4	Accounts - Group	1 Feb 2023	Download PDF
5	Gazette - Filings Brought Up To Date	25 Jan 2023	Download PDF
6	Gazette - Notice Compulsory	24 Jan 2023	Download PDF
7	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jan 2023	Download PDF
8	Confirmation Statement - Updates	19 Jan 2023	Download PDF
9	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Jan 2023	Download PDF
10	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Jan 2023	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jan 2023	Download PDF
12	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Jan 2023	Download PDF
13	Capital - Legacy	5 Oct 2022	Download PDF
14	Capital - Statement Company With Date Currency Figure	5 Oct 2022	Download PDF
15	Resolution	5 Oct 2022	Download PDF
16	Capital - Allotment Shares	5 Oct 2022	Download PDF
17	Insolvency - Legacy	5 Oct 2022	Download PDF
18	Officers - Termination Director Company With Name Termination Date	31 Aug 2022	Download PDF
19	Capital - Return Purchase Own Shares	19 Aug 2022	Download PDF
20	Capital - Cancellation Shares	5 Jul 2022	Download PDF
21	Persons With Significant Control - Change To A Person With Significant Control	13 Jun 2022	Download PDF 2 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	13 Jun 2022	Download PDF 2 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	7 Jun 2022	Download PDF 1 Pages
24	Accounts - Group	24 Dec 2020	Download PDF 46 Pages
25	Confirmation Statement - Updates	6 Nov 2020	Download PDF 4 Pages
26	Incorporation - Memorandum Articles	21 Jul 2020	Download PDF 18 Pages
27	Resolution	21 Jul 2020	Download PDF 9 Pages
28	Resolution	17 Jul 2020	Download PDF 6 Pages
29	Capital - Legacy	17 Jul 2020	Download PDF 6 Pages
30	Capital - Statement Company With Date Currency Figure	17 Jul 2020	Download PDF 3 Pages
31	Insolvency - Legacy	17 Jul 2020	Download PDF 4 Pages
32	Insolvency - Legacy	2 Jul 2020	Download PDF 3 Pages
33	Resolution	2 Jul 2020	Download PDF 5 Pages
34	Capital - Allotment Shares	2 Jul 2020	Download PDF 4 Pages
35	Capital - Statement Company With Date Currency Figure	2 Jul 2020	Download PDF 3 Pages
36	Capital - Legacy	2 Jul 2020	Download PDF 6 Pages
37	Officers - Appoint Person Director Company With Name Date	27 Apr 2020	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	27 Apr 2020	Download PDF 1 Pages
39	Persons With Significant Control - Change To A Person With Significant Control	19 Nov 2019	Download PDF 2 Pages
40	Confirmation Statement - Updates	19 Nov 2019	Download PDF 4 Pages
41	Accounts - Dormant	18 Nov 2019	Download PDF 3 Pages
42	Accounts - Change Account Reference Date Company Previous Shortened	12 Sep 2019	Download PDF 1 Pages
43	Accounts - Change Account Reference Date Company Previous Shortened	7 Jun 2019	Download PDF 1 Pages
44	Address - Change Registered Office Company With Date Old New	25 Mar 2019	Download PDF 1 Pages
45	Capital - Allotment Shares	12 Feb 2019	Download PDF 4 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Feb 2019	Download PDF 17 Pages
47	Resolution	12 Feb 2019	Download PDF 16 Pages
48	Capital - Alter Shares Subdivision	12 Feb 2019	Download PDF 4 Pages
49	Capital - Allotment Shares	12 Feb 2019	Download PDF 4 Pages
50	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	6 Dec 2018	Download PDF 2 Pages
51	Persons With Significant Control - Notification Of A Person With Significant Control	6 Dec 2018	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	30 Nov 2018	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	30 Nov 2018	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name Date	30 Nov 2018	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	30 Nov 2018	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	30 Nov 2018	Download PDF 2 Pages
57	Resolution	30 Nov 2018	Download PDF 3 Pages
58	Officers - Appoint Person Director Company With Name Date	30 Nov 2018	Download PDF 2 Pages
59	Incorporation - Company	7 Nov 2018	Download PDF 9 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.

#	Name	Status
1	Goose Capital Ltd Mutual People: Julie Elizabeth Spooner	Active
2	Fintech Recruitment Solutions Ltd Mutual People: Julie Elizabeth Spooner	Active
3	Clan Partners Limited Mutual People: Julie Elizabeth Spooner	Active
4	Maris Subsea Limited Mutual People: Julie Elizabeth Spooner	Active
5	Ventus Resources Ltd Mutual People: Julie Elizabeth Spooner	Active
6	C.P.E. (Holdings) Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
7	Cpe Pressure Vessels Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
8	Global Energy (Engineering & Construction) Limited Mutual People: Julie Elizabeth Spooner	Active
9	Geg (Holdings) Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Hidemi Takani	Active
10	Geg Capital (Howe Moss) Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor	Active
11	Magma Products Limited Mutual People: Julie Elizabeth Spooner	Active
12	Langfields Group Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
13	Envoy Training Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
14	Global Resource Management Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
15	Gqs-Uk Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
16	Modutec Holdings Limited Mutual People: Julie Elizabeth Spooner , Andrew Campbell Matheson	Active
17	Modutec Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
18	Training Competency Consultancy Ltd. Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
19	N500 Holdings Ltd Mutual People: Julie Elizabeth Spooner	Active
20	Ross-Shire Engineering Limited Mutual People: Julie Elizabeth Spooner	Active
21	Prime Pumps Limited Mutual People: Julie Elizabeth Spooner	Active
22	Langfields Limited Mutual People: Julie Elizabeth Spooner , Iain Ross Macgregor , Andrew Campbell Matheson	Active
23	Red Squirrel Limited Mutual People: Julie Elizabeth Spooner	Active
24	Crc-Evans Offshore Limited Mutual People: Iain Ross Macgregor	Active
25	Accord Business Solutions Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
26	Mtd South West Ltd Mutual People: Iain Ross Macgregor	Active
27	Aciem Group Limited Mutual People: Iain Ross Macgregor	Active
28	Avantis Marine Limited Mutual People: Iain Ross Macgregor	Active
29	Global Highland Limited Mutual People: Iain Ross Macgregor	Active
30	Global Energy Group (Access & Coatings) Limited Mutual People: Iain Ross Macgregor	dissolved
31	Global Project (Services) Limited Mutual People: Iain Ross Macgregor	Active
32	Vertech Integrity Services Limited Mutual People: Iain Ross Macgregor	dissolved
33	Ecopad (Scotland) Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
34	Envoy Capital Management Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
35	Avantis Holdco Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
36	Rse Control Systems Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
37	Saftronics Group Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
38	Saftronics Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
39	Saftronics Holdings Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
40	W.E.S. Ltd. Mutual People: Iain Ross Macgregor	Active
41	Watermech Services Ltd. Mutual People: Iain Ross Macgregor	Active
42	Weschem Ltd. Mutual People: Iain Ross Macgregor	Active
43	Murray Technical Services Limited Mutual People: Iain Ross Macgregor	Active
44	Nigg Welding Services Limited Mutual People: Iain Ross Macgregor	dissolved
45	Sovereign Dimensional Survey Limited Mutual People: Iain Ross Macgregor	dissolved
46	I P S Offshore Ltd. Mutual People: Iain Ross Macgregor	dissolved
47	Merkland Tank Holdings Limited Mutual People: Andrew Campbell Matheson	Active
48	Merkland Tank Limited Mutual People: Andrew Campbell Matheson	Active
49	Executive Wash & Valet Limited Mutual People: Andrew Campbell Matheson	dissolved