Introduction
Watch Company
E
ENVOY GROWTH PARTNERS LIMITED
ENVOY GROWTH PARTNERS LIMITED is an active company incorporated on 21 June 2022 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 GROWTH PARTNERS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC736164
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
AVANTIS TOPCO LIMITED
From: 25 July 2022To: 4 April 2023
SLLP 365 LIMITED
From: 21 June 2022To: 25 July 2022
Address
5 Queens Terrace Aberdeen, AB10 1XL,
Previous Addresses
First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA
From: 24 October 2023To: 30 April 2025
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 21 June 2022To: 24 October 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 21 Jun 2022
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
21 Jun 2022
Active
MACGREGOR, Iain Ross
ActiveQueens Terrace, AberdeenAB10 1XL
Born January 1982
Director
Appointed 22 Jul 2022
MACGREGOR, Iain Ross
Queens Terrace, AberdeenAB10 1XL
Born January 1982
Director
22 Jul 2022
Active
MATHESON, Andrew Campbell
ActiveQueens Terrace, AberdeenAB10 1XL
Born October 1981
Director
Appointed 22 Jul 2022
MATHESON, Andrew Campbell
Queens Terrace, AberdeenAB10 1XL
Born October 1981
Director
22 Jul 2022
Active
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 21 Jun 2022
Resigned 22 Jul 2022
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
21 Jun 2022
Resigned 22 Jul 2022
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 21 Jun 2022
Resigned 22 Jul 2022
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
21 Jun 2022
Resigned 22 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Modutec Holdings Limited
Active8 Inverness Campus, 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 22 Jul 2022
Modutec Holdings Limited
8 Inverness Campus, InvernessIV2 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 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 21 Jun 2022
Ceased 22 Jul 2022
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Ceased 22 Jul 2022
Ceased
Filing History
27
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
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2023
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022