Envoy Capital Management Limited. Head office in Inverness. Check Director.

Envoy Capital Management Limited, Inverness

Envoy Capital Management Limited is a private limited company. Previously, it was named Sllp 156 Limited (it was changed on 2016-03-16). Registered at First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA, the above-mentioned 8 years old enterprise was incorporated on 2015-12-04 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Andrew M. (appointed on 21 November 2016), Iain M. (appointed on 30 March 2016).

About
Name: Envoy Capital Management Limited
Number: SC521829
Incorporation date: 2015-12-04
End of financial year: 31 March


Address:	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Iain M.

16 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiona M.

16 May 2016 - 30 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31
Current Assets	768,179
Shareholder Funds	630,264
Total Assets Less Current Liabilities	630,264

The date for Envoy Capital Management Limited confirmation statement filing is 2023-12-27. The previous one was filed on 2022-12-13. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Iain M. who owns over 3/4 of shares, 3/4 to full of voting rights. Fiona M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 20th, February 2024 \| accounts	Free Download (54 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 20th, February 2024 \| accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates 2023/12/13 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 3rd, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC5218290001, created on 2022/06/30 filed on: 4th, July 2022 \| mortgage	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/12/13 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/12/13 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/06/30 filed on: 17th, August 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/06/30 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
SH01	14000.00 GBP is the capital in company's statement on 2020/07/14 filed on: 20th, July 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 28 Albyn Place Aberdeen AB10 1YL United Kingdom on 2019/03/25 to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA filed on: 25th, March 2019 \| address	Free Download (1 page)
CH01	On 2019/01/01 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, October 2018 \| accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2017/10/17 filed on: 9th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/11/01 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/11/01 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/11/01 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/03 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 34 Albyn Place Aberdeen AB10 1FW on 2017/10/17 to 28 Albyn Place Aberdeen AB10 1YL filed on: 17th, October 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2017/03/31 from 2016/12/31 filed on: 4th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/03 filed on: 9th, January 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2016/11/21. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
SH01	13443.00 GBP is the capital in company's statement on 2016/04/07 filed on: 20th, April 2016 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/03/30 filed on: 31st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/30 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/30. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed sllp 156 LIMITEDcertificate issued on 16/03/16 filed on: 16th, March 2016 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, February 2016 \| resolution	Free Download
NEWINC	Company registration filed on: 4th, December 2015 \| incorporation	Free Download (8 pages)

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