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ENVOY ESTATES LIMITED

Company number SC779033

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH02	Consolidation of shares on 5 March 2024	View PDF Consolidation of shares on 5 March 2024 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 05/03/2024	View PDF Resolutions RES13 ‐ Consolidation of shares 05/03/2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CERTNM	Company name changed envoy property investment company LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed envoy property investment company LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1YL on 1 February 2024	View PDF Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1YL on 1 February 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 24 October 2023	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 24 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC02	Notification of Envoy Capital Management Limited as a person with significant control on 10 October 2023	View PDF Notification of Envoy Capital Management Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 10 October 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 10 October 2023	View PDF Appointment of Mr Andrew Campbell Matheson as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Neil David Forbes as a director on 10 October 2023	View PDF Termination of appointment of Neil David Forbes as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Iain Ross Macgregor as a director on 10 October 2023	View PDF Appointment of Mr Iain Ross Macgregor as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 10 October 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CERTNM	Company name changed sllp 401 LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed sllp 401 LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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