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ENVOY CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envoy Capital Management Limited. The company was founded 10 years ago and was given the registration number SC521829. The firm's registered office is in INVERNESS. You can find them at First Floor Aurora House, 8 Inverness Campus, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVOY CAPITAL MANAGEMENT LIMITED
Company Number:SC521829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary04 December 2015Active
Darris Steading, Aldourie, Inverness, Scotland, IV2 6DP

Director30 March 2016Active
First Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

Director21 November 2016Active
34, Albyn Place, Aberdeen, AB10 1FW

Director04 December 2015Active
34, Albyn Place, Aberdeen, AB10 1FW

Director04 December 2015Active

People with Significant Control

Mrs Fiona Jane Macgregor
Notified on:16 May 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:Darris Steading, Aldourie, Inverness, Scotland, IV2 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Iain Ross Macgregor
Notified on:16 May 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:Darris Steading, Aldourie, Inverness, Scotland, IV2 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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