ENVOY INTERNATIONAL LIMITED
SUITE 110, 111 WEST GEORGE STREET, GLASGOW G2 1QX- Active
- Private Limited Company
- Company No. SC341761
- Last Updated: 01 Mar 2024
Company Profile
ENVOY INTERNATIONAL LIMITED was incorporated on Tuesday, April 22, 2008 as a Private Limited Company with registered address in GLASGOW. ENVOY INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 1 day.
| Name | ENVOY INTERNATIONAL LIMITED |
|---|---|
| Company number | SC341761 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 110, 111 WEST GEORGE STREET GLASGOW G2 1QX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Envoy Limited West Nile Street, G1 2NP |
Dates: Thursday, May 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cpa Global Management Services Limited King William Street, EC4R 9AD |
Dates: Thursday, May 16, 2019 - Thursday, May 16, 2019
significant influence or control
|
| Mr Michael Robert Phillips Nationality: Canadian |
Dates: Friday, June 29, 2018 - Thursday, May 16, 2019
significant influence or control as firm
|
| Mr Jacques Gevers Nationality: Belgian |
Dates: Wednesday, May 18, 2016 - Friday, June 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOY INTERNATIONAL LIMITED | 22 Apr 2008 |