ENVOY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENVOY GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC741865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2022
20/10/2022
SLLP 371 LIMITED
INVERNESS
IV2 5NA
28 Albyn Place
Aberdeen
Aberdeenshire
AB10 1YL
First Floor Aurora House
8 Inverness Campus
Inverness
IV2 5NA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
Credit Risk Overview
Want to learn more about ENVOY GROUP HOLDINGS 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 ENVOY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVOY GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
19/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 638 Past: 338 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 58 Past: 20 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 64 Past: 263 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 10/10/2022 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 10/10/2022 | Neil David Forbes (907987212) has left the board |
| 10/10/2022 | Malcolm James Robert Donald (913901110) has left the board |
| 31/08/2022 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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