ENVOY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2NP

Company number SC439951
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address DELTA HOUSE THIRD FLOOR, 50 WEST NILE STREET, GLASGOW, G1 2NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr David Anthony Kennedy on 1 January 2017; Director's details changed for Mr David Anthony Kennedy on 13 December 2016. The most likely internet sites of ENVOY LIMITED are www.envoy.co.uk, and www.envoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Limited is a Private Limited Company. The company registration number is SC439951. Envoy Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Envoy 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KENNEDY, Deborah
Appointed Date: 09 January 2013
Director
KENNEDY, David Anthony
Appointed Date: 09 January 2013
60 years old

Persons With Significant Control

Mr Jacques Gevers
Notified on: 13 May 2016
85 years old
Nature of control: Has significant influence or control
Mr David Anthony Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ENVOY LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Director's details changed for Mr David Anthony Kennedy on 1 January 2017
09 Jan 2017
Director's details changed for Mr David Anthony Kennedy on 13 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
...
... and 6 more events
22 Apr 2014
Accounts for a dormant company made up to 31 August 2013
13 Feb 2014
Previous accounting period shortened from 31 January 2014 to 31 August 2013
09 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
12 Jun 2013
Statement of capital following an allotment of shares on 30 May 2013
  • GBP 1,000
09 Jan 2013
Incorporation

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