ENVOY ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Change of details for Envoy Capital Management Limited as a person with significant control on 2025-04-30 |
| 27/03/2527 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 12/03/2412 March 2024 | Consolidation of shares on 2024-03-05 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 02/02/242 February 2024 | Certificate of change of name |
| 01/02/241 February 2024 | Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1YL on 2024-02-01 |
| 24/10/2324 October 2023 | 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 2023-10-24 |
| 10/10/2310 October 2023 | Cessation of Stronachs Nominees Limited as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of Mr Iain Ross Macgregor as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Termination of appointment of Ross Scott Gardner as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Notification of Envoy Capital Management Limited as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of Mr Andrew Campbell Matheson as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Termination of appointment of Neil David Forbes as a director on 2023-10-10 |
| 03/10/233 October 2023 | Certificate of change of name |
| 14/08/2314 August 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company