ENVOY ESTATES LIMITED

Q: What is the latest filing for ENVOY ESTATES LIMITED?

The latest filing was on 13/08/2026: **Confirmation statement** made on 2026-08-13 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

14/08/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2023)

13/08/2026

Confirmation statement made on 2026-08-13 with no updates

View PDF (3 pages)

15/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

15/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

23/06/2025

Change of details for Envoy Capital Management Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (52 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

20/12/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

12/03/2024

Consolidation of shares on 2024-03-05

View PDF (4 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

02/02/2024

Certificate of change of name

View PDF (3 pages)

01/02/2024

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

View PDF (1 pages)

24/10/2023

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

View PDF (1 pages)

10/10/2023

Termination of appointment of Ross Scott Gardner as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Notification of Envoy Capital Management Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

10/10/2023

Appointment of Mr Andrew Campbell Matheson as a director on 2023-10-10

View PDF (2 pages)

10/10/2023

Cessation of Stronachs Nominees Limited as a person with significant control on 2023-10-10

View PDF (1 pages)

10/10/2023

Termination of appointment of Neil David Forbes as a director on 2023-10-10

View PDF (1 pages)

10/10/2023

Appointment of Mr Iain Ross Macgregor as a director on 2023-10-10

View PDF (2 pages)

03/10/2023

Certificate of change of name

View PDF (3 pages)

14/08/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

13/08/2026

Last statement dated

31/03/2024View PDF

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Business linkages

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Financial Ratios

ENVOY ESTATES LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENVOY ESTATES LIMITED

ENVOY ESTATES LIMITED is an(a) Active company incorporated on 14/08/2023 with the registered office located at 5 Queens Terrace, Aberdeen AB10 1XL. There are currently 3 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 ESTATES LIMITED?

ENVOY ESTATES LIMITED is currently Active. It was registered on 14/08/2023 .

Where is ENVOY ESTATES LIMITED located?

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

What does ENVOY ESTATES LIMITED do?

ENVOY ESTATES 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 ESTATES LIMITED?

The latest filing was on 13/08/2026: Confirmation statement made on 2026-08-13 with no updates.