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Envoy LTD, United Kingdom

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Reports

Full Company ReportENVOY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Trade Debtors£200 0%
Employees£0 0%
Total assets£1,000 0%

ENVOY LIMITED
ENVOY LIMITED
ENVOY LIMITED
ENVOY LIMITED

Details

Company type Private Limited Company, Active
Company Number SC439951
Record last updated Monday, April 21, 2025 1:40:35 AM UTC
Official Address Queens House 29 St. Vincent Place Anderston/City
There are 15 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G12DT

Charts

Visits

ENVOY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-52024-72024-82025-12025-42025-50123

Directors

Document Type Publication date Download link
Registry Jul 31, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2023 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Sep 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 29, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a woman Appointment of a woman
Registry Feb 16, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 6, 2020 Appointment of a man as Divisional Ceo - Services and Director Appointment of a man as Divisional Ceo - Services and Director
Registry May 16, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry May 16, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 29, 2018 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Jun 29, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 13, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 13, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 15, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2005 Appointment of a woman Appointment of a woman
Registry Oct 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Aug 11, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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