ENVOY & PARTNERS LIMITED

Key Data

Status

Active

Company No.

SC612941

Incorporation date

07/11/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

30/04/2025

Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 2025-04-30

View PDF (1 pages)

29/01/2025

Full accounts made up to 2024-01-31

View PDF (31 pages)

21/11/2024

Second filing of Confirmation Statement dated 2023-11-06

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

02/10/2024

Change of details for Envoy Group Holdings Limited as a person with significant control on 2023-10-24

View PDF (2 pages)

29/02/2024

Full accounts made up to 2023-01-31

View PDF (31 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Mr John Angus Macgregor on 2020-02-01

View PDF (2 pages)

31/01/2023

Group of companies' accounts made up to 2022-01-31

View PDF (53 pages)

24/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Cessation of Envoy Capital Management Ltd as a person with significant control on 2022-10-11

View PDF (1 pages)

18/01/2023

Cessation of Rse Water Technologies Limited as a person with significant control on 2022-11-23

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-11-06 with updates

View PDF (5 pages)

18/01/2023

Notification of Envoy Group Holdings Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

18/01/2023

Notification of Rse Water Technologies Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

18/01/2023

Cessation of Iain Ross Macgregor as a person with significant control on 2019-02-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

06/11/2026

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macgregor, John Angus	Director	30/11/2018 - Present	42
Forbes, Neil David	Director	07/11/2018 - 30/11/2018	268
STRONACHS SECRETARIES LIMITED	Corporate Secretary	07/11/2018 - Present	366
Matheson, Andrew Campbell	Director	30/11/2018 - Present	54
Macgregor, Iain Ross	Director	30/11/2018 - Present	99

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENVOY & PARTNERS LIMITED

ENVOY & PARTNERS LIMITED is an(a) Active company incorporated on 07/11/2018 with the registered office located at 5 Queens Terrace, Aberdeen AB10 1XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVOY & PARTNERS LIMITED?

ENVOY & PARTNERS LIMITED is currently Active. It was registered on 07/11/2018 .

Where is ENVOY & PARTNERS LIMITED located?

ENVOY & PARTNERS LIMITED is registered at 5 Queens Terrace, Aberdeen AB10 1XL.

What does ENVOY & PARTNERS LIMITED do?

ENVOY & PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENVOY & PARTNERS LIMITED?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.