Envoy & Partners Limited

Company Name	Envoy & Partners Limited
Company Status	Active
Company Number	SC612941
Category	Private Limited Company
Incorporation Date	7 November 2018(5 years, 5 months ago)
Previous Name	SLLP 245 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain Ross Macgregor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Mr Andrew Campbell Matheson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Mr John Angus Macgregor
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	07 November 2018(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Malcolm James Robert Donald
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Neil David Forbes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Makoto Murase
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 2018(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Mr Hidemi Takani
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitsui & Co. Europe Plc. 8th And 9th Floor 1 St. M London EC1A 4AS

Location

Registered Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

13 October 2021	Delivered on: 20 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
13 October 2021	Delivered on: 19 October 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 February 2019	Delivered on: 12 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

29 February 2024	Full accounts made up to 31 January 2023 (31 pages)
20 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/01/23 (3 pages)
20 February 2024	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 (1 page)
7 December 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
6 April 2023	Director's details changed for Mr John Angus Macgregor on 1 February 2020 (2 pages)
1 February 2023	Group of companies' accounts made up to 31 January 2022 (53 pages)
25 January 2023	Compulsory strike-off action has been discontinued (1 page)
24 January 2023	First Gazette notice for compulsory strike-off (1 page)
19 January 2023	Notification of Envoy Group Holdings Limited as a person with significant control on 23 November 2022 (2 pages)
19 January 2023	Cessation of Envoy Capital Management Ltd as a person with significant control on 11 October 2022 (1 page)
19 January 2023	Notification of Rse Water Technologies Limited as a person with significant control on 11 October 2022 (2 pages)
19 January 2023	Cessation of Rse Water Technologies Limited as a person with significant control on 23 November 2022 (1 page)
19 January 2023	Confirmation statement made on 6 November 2022 with updates (5 pages)
19 January 2023	Cessation of Iain Ross Macgregor as a person with significant control on 1 February 2019 (1 page)
5 October 2022	Statement of capital following an allotment of shares on 5 October 2022 GBP 10,676,801.12 (3 pages)
5 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 October 2022	Solvency Statement dated 05/10/22 (1 page)
5 October 2022	Statement by Directors (2 pages)
5 October 2022	Statement of capital on 5 October 2022 GBP 1,190.12 (3 pages)
31 August 2022	Termination of appointment of Hidemi Takani as a director on 30 June 2022 (1 page)
19 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 July 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 1,190.12 (4 pages)
13 June 2022	Change of details for Envoy Capital Management Ltd as a person with significant control on 14 July 2020 (2 pages)
13 June 2022	Change of details for Mr Iain Ross Macgregor as a person with significant control on 14 July 2020 (2 pages)
7 June 2022	Notification of Envoy Capital Management Ltd as a person with significant control on 14 July 2020 (1 page)
21 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
1 November 2021	Group of companies' accounts made up to 31 January 2021 (58 pages)
26 October 2021	Satisfaction of charge SC6129410001 in full (1 page)
20 October 2021	Registration of charge SC6129410003, created on 13 October 2021 (17 pages)
19 October 2021	Registration of charge SC6129410002, created on 13 October 2021 (14 pages)
24 December 2020	Group of companies' accounts made up to 31 January 2020 (46 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
21 July 2020	Memorandum and Articles of Association (18 pages)
21 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
17 July 2020	Solvency Statement dated 14/07/20 (4 pages)
17 July 2020	Statement by Directors (6 pages)
17 July 2020	Statement of capital on 17 July 2020 GBP 1,664.51 (3 pages)
2 July 2020	Statement by Directors (6 pages)
2 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
2 July 2020	Solvency Statement dated 30/06/20 (3 pages)
2 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 12,001,897.56 (4 pages)
2 July 2020	Statement of capital on 2 July 2020 GBP 1,897.56 (3 pages)
27 April 2020	Termination of appointment of Makoto Murase as a director on 1 April 2020 (1 page)
27 April 2020	Appointment of Mr Hidemi Takani as a director on 1 April 2020 (2 pages)
19 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
19 November 2019	Change of details for Mr Iain Ross Macgregor as a person with significant control on 1 February 2019 (2 pages)
18 November 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
12 September 2019	Previous accounting period shortened from 31 May 2019 to 31 January 2019 (1 page)
7 June 2019	Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page)
25 March 2019	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 25 March 2019 (1 page)
12 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,890.00 (4 pages)
12 February 2019	Registration of charge SC6129410001, created on 1 February 2019 (17 pages)
12 February 2019	Resolutions RES13 ‐ One ordinary share of Â£1.00 in the issued share capital of the companys be sub-divided and re-classified into 100 ordinary shares of Â£0.01 each 01/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,897.56 (4 pages)
12 February 2019	Sub-division of shares on 1 February 2019 (4 pages)
6 December 2018	Withdrawal of a person with significant control statement on 6 December 2018 (2 pages)
6 December 2018	Notification of Iain Ross Macgregor as a person with significant control on 30 November 2018 (2 pages)
30 November 2018	Appointment of Mr Iain Ross Macgregor as a director on 30 November 2018 (2 pages)
30 November 2018	Appointment of Mr Makoto Murase as a director on 30 November 2018 (2 pages)
30 November 2018	Appointment of Mr Andrew Campbell Matheson as a director on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Malcolm James Robert Donald as a director on 30 November 2018 (1 page)
30 November 2018	Appointment of Mr John Angus Macgregor as a director on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Neil David Forbes as a director on 30 November 2018 (1 page)
30 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 (3 pages)
7 November 2018	Incorporation Statement of capital on 2018-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Envoy & Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland