ENVOY & PARTNERS LIMITED
FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS IV2 5NA- Active
- Private Limited Company
- Company No. SC612941
- Last Updated: 01 Mar 2024
Company Profile
ENVOY & PARTNERS LIMITED was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in INVERNESS. ENVOY & PARTNERS 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 6 years 3 months and 16 days.
| Name | ENVOY & PARTNERS LIMITED |
|---|---|
| Company number | SC612941 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| 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 |
|---|---|
| Envoy Group Holdings Limited Albyn Place, AB10 1YL |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rse Water Technologies Limited Albyn Place, AB10 1YL |
Dates: Tuesday, October 11, 2022 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envoy Capital Management Ltd 8 Aurora House, Inverness Campus, IV2 5NA |
Dates: Tuesday, July 14, 2020 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Ross Macgregor Nationality: British |
Dates: Friday, November 30, 2018 - Friday, February 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVOY & PARTNERS LIMITED | 07 Nov 2018 |
| SLLP 245 LIMITED | 30 Nov 2018 |