ACCORD BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ACCORD BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
SC683354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/2020
(3 years and 11 months old)
WEBSITE
envoygroup.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/03/2021
04/04/2023
ENVOY GROWTH PARTNERS LIMITED
View all previous names
INVERNESS
IV2 5NA
8 Inverness Campus
INVERNESS
IV2 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOY CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENVOY GROWTH PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 26/05/2023 | New Board Member James Cowie Archibald Ross (916906297) Appointed |
Credit Risk Overview
Want to learn more about ACCORD BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCORD BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCORD BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 648 Past: 328 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOY CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ENVOY GROWTH PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ECOPAD (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| ENVOY GROWTH PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 26/05/2023 | New Board Member James Cowie Archibald Ross (916906297) Appointed |
| 26/05/2023 | New Board Member Roderick Cameron MacIver (930941042) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 16/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 19/02/2021 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 19/02/2021 | Neil David Forbes (907987212) has left the board |
| 21/12/2020 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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