ENVOY CAPITAL MANAGEMENT LIMITED
FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS IV2 5NA- Active
- Private Limited Company
- Company No. SC521829
- Last Updated: 01 Mar 2024
Company Profile
ENVOY CAPITAL MANAGEMENT LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in INVERNESS. ENVOY CAPITAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 5 days.
| Name | ENVOY CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company number | SC521829 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR AURORA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Fiona Jane Macgregor Nationality: British |
Dates: Monday, May 16, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Iain Ross Macgregor Nationality: British |
Dates: Monday, May 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOY CAPITAL MANAGEMENT LIMITED | 04 Dec 2015 |
| SLLP 156 LIMITED | 16 Mar 2016 |