ENVOY INTERNATIONAL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2NP

Company number SC341761
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address DELTA HOUSE THIRD FLOOR, 50 WEST NILE STREET, GLASGOW, G1 2NP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 August 2016 to 31 December 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENVOY INTERNATIONAL LIMITED are www.envoyinternational.co.uk, and www.envoy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envoy International Limited is a Private Limited Company. The company registration number is SC341761. Envoy International Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Envoy International Limited is Delta House Third Floor 50 West Nile Street Glasgow G1 2np. . KENNEDY, Deborah is a Secretary of the company. KENNEDY, David Anthony is a Director of the company. Secretary BURNESS LLP has been resigned. Director NASH, Hugh Pettigrew has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
KENNEDY, Deborah
Appointed Date: 01 November 2011
Director
KENNEDY, David Anthony
Appointed Date: 24 April 2008
60 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 25 June 2010
Appointed Date: 22 April 2008
Director
NASH, Hugh Pettigrew
Resigned: 21 November 2013
Appointed Date: 01 October 2009
82 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 24 April 2008
Appointed Date: 22 April 2008

ENVOY INTERNATIONAL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
23 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
01 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 25 more events
16 Jul 2008
Ad 09/06/08\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2008
Director appointed david anthony kennedy
29 Apr 2008
Appointment terminated director burness (directors) LIMITED
22 Apr 2008
Incorporation

ENVOY INTERNATIONAL LIMITED Charges

27 May 2009
Floating charge
Delivered: 2 June 2009
Status: Satisfied on 16 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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