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Envoy International Limited (reg no SC341761) is a private limited company established on 2008-04-22 in Scotland. The business is located at Suite 110, 111 West George Street, Glasgow G2 1QX. Envoy International Limited is operating under SIC code: 69109 - "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name Envoy International Limited
Number SC341761
Date of Incorporation: Tuesday 22nd April 2008
End of financial year: 30 December
Address: Suite 110, 111 West George Street, Glasgow, G2 1QX
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Martin R. (in the company from 30 September 2023), Andrew W. (appointment date: 04 February 2021). 1 secretary is there in the company: Martin R. (appointed on 31 March 2023). The Companies House reports 4 persons of significant control, namely: Envoy Limited can be reached at West Nile Street, G1 2NP Glasgow. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Cpa Global Management Services Limited can be reached at King William Street, EC4R 9AD London. The corporate PSC has , has substantial control or influence. Michael P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31
Current Assets 1,558,724 2,029,916
Fixed Assets 408,184 490,778
Intangible Fixed Assets 400,000 397,749
Number Shares Allotted - 100
Shareholder Funds -642,154 -238,058
Tangible Fixed Assets 8,184 93,029
Total Assets Less Current Liabilities -642,154 -238,058

People with significant control

Envoy Limited
16 May 2019
Address Delta House West Nile Street, Glasgow, G1 2NP, Scotland
Legal authority Ca 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc439951
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cpa Global Management Services Limited
16 May 2019 - 16 May 2019
Address 55 King William Street, London, EC4R 9AD, England
Legal authority Ca 2006
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4087142
Nature of control: significiant influence or control
Michael P.
29 June 2018 - 16 May 2019
Nature of control: significiant influence or control
Jacques G.
18 May 2016 - 29 June 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CERTNM) Company name changed envoy international LIMITEDcertificate issued on 15/04/24
filed on: 15th, April 2024 | change of name 		Free Download (3 pages)
(NM01) Change of name by resolution
change of name

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