Introduction
Watch Company
E
ENVOY & PARTNERS LIMITED
ENVOY & PARTNERS LIMITED is an active company incorporated on 7 November 2018 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENVOY & PARTNERS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC612941
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2026
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
SLLP 245 LIMITED
From: 7 November 2018To: 30 November 2018
Address
5 Queens Terrace Aberdeen, AB10 1XL,
Previous Addresses
First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
From: 25 March 2019To: 30 April 2025
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 7 November 2018To: 25 March 2019
28 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Dec 18
Notification Of A Person With Significan...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Share Issue
Feb 19
Capital Alter Shares Subdivision
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Capital Update
Jul 20
Capital Statement Capital Company With D...
Capital Update
Jul 20
Capital Statement Capital Company With D...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Director Left
Aug 22
Termination Director Company With Name T...
Capital Update
Oct 22
Capital Statement Capital Company With D...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
10
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 07 Nov 2018
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
07 Nov 2018
Active
MACGREGOR, Iain Ross
ActiveQueens Terrace, AberdeenAB10 1XL
Born January 1982
Director
Appointed 30 Nov 2018
MACGREGOR, Iain Ross
Queens Terrace, AberdeenAB10 1XL
Born January 1982
Director
30 Nov 2018
Active
MACGREGOR, John Angus
ActiveQueens Terrace, AberdeenAB10 1XL
Born September 1986
Director
Appointed 30 Nov 2018
MACGREGOR, John Angus
Queens Terrace, AberdeenAB10 1XL
Born September 1986
Director
30 Nov 2018
Active
MATHESON, Andrew Campbell
ActiveQueens Terrace, AberdeenAB10 1XL
Born October 1981
Director
Appointed 30 Nov 2018
MATHESON, Andrew Campbell
Queens Terrace, AberdeenAB10 1XL
Born October 1981
Director
30 Nov 2018
Active
DONALD, Malcolm James Robert
ResignedAlbyn Place, AberdeenAB10 1YL
Born June 1978
Director
Appointed 07 Nov 2018
Resigned 30 Nov 2018
DONALD, Malcolm James Robert
Albyn Place, AberdeenAB10 1YL
Born June 1978
Director
07 Nov 2018
Resigned 30 Nov 2018
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 07 Nov 2018
Resigned 30 Nov 2018
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
07 Nov 2018
Resigned 30 Nov 2018
Resigned
MURASE, Makoto
ResignedAurora House, InvernessIV2 5NA
Born September 1965
Director
Appointed 30 Nov 2018
Resigned 01 Apr 2020
MURASE, Makoto
Aurora House, InvernessIV2 5NA
Born September 1965
Director
30 Nov 2018
Resigned 01 Apr 2020
Resigned
TAKANI, Hidemi
Resigned1 St. Martins Le Grand, LondonEC1A 4AS
Born December 1965
Director
Appointed 01 Apr 2020
Resigned 30 Jun 2022
TAKANI, Hidemi
1 St. Martins Le Grand, LondonEC1A 4AS
Born December 1965
Director
01 Apr 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Aurora House, InvernessIV2 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Envoy Group Holdings Limited
Aurora House, InvernessIV2 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Ceased 23 Nov 2022
Rse Water Technologies Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Ceased 23 Nov 2022
Ceased
Envoy Capital Management Ltd
Ceased8 Aurora House, InvernessIV2 5NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2020
Ceased 11 Oct 2022
Envoy Capital Management Ltd
8 Aurora House, InvernessIV2 5NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2020
Ceased 11 Oct 2022
Ceased
Mr Iain Ross Macgregor
CeasedAurora House, InvernessIV2 5NA
Born January 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2018
Ceased 01 Feb 2019
Mr Iain Ross Macgregor
Aurora House, InvernessIV2 5NA
Born January 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2018
Ceased 01 Feb 2019
Ceased
Filing History
72
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
7 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2022
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 July 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2019
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2019
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 February 2019
12 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2018
6 December 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018