ENVOY CAPITAL MANAGEMENT LIMITED
ABERDEEN SLLP 156 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC521829
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Andrew Campbell Matheson as a director on 21 November 2016; Statement of capital following an allotment of shares on 7 April 2016 GBP 13,443 . The most likely internet sites of ENVOY CAPITAL MANAGEMENT LIMITED are www.envoycapitalmanagement.co.uk, and www.envoy-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envoy Capital Management Limited is a Private Limited Company. The company registration number is SC521829. Envoy Capital Management Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Envoy Capital Management Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MACGREGOR, Iain Ross is a Director of the company. MATHESON, Andrew Campbell is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 04 December 2015
Director
MACGREGOR, Iain Ross
Appointed Date: 30 March 2016
43 years old
Director
MATHESON, Andrew Campbell
Appointed Date: 21 November 2016
43 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 30 March 2016
Appointed Date: 04 December 2015
54 years old
Director
RENNIE, David Alan
Resigned: 30 March 2016
Appointed Date: 04 December 2015
71 years old

Persons With Significant Control

Mr Iain Ross Macgregor
Notified on: 16 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mrs Fiona Jane Macgregor
Notified on: 16 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ENVOY CAPITAL MANAGEMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 3 December 2016 with updates
12 Dec 2016
Appointment of Mr Andrew Campbell Matheson as a director on 21 November 2016
20 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 13,443
31 Mar 2016
Appointment of Mr Iain Ross Macgregor as a director on 30 March 2016
31 Mar 2016
Termination of appointment of David Alan Rennie as a director on 30 March 2016
31 Mar 2016
Termination of appointment of Neil David Forbes as a director on 30 March 2016
16 Mar 2016
Company name changed sllp 156 LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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