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Envoy Limited

Envoy Limited is an active company incorporated on 9 January 2013 with the registered office located in Edinburgh, City of Edinburgh. Envoy Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Voluntary strike-off pending since 1 day ago
Company No
SC439951
Private limited company
Scottish Company
Age
12 years
Incorporated 9 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Suite 110, 111 West George Street Glasgow G2 1QX Scotland
Telephone
01412416250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in Scotland • Born in Mar 1954
Director • Secretary • British • Lives in England • Born in Nov 1972
Director • Financial Controller • British • Lives in England • Born in May 1966
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£274.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Day Ago on 21 Oct 2025
Application To Strike Off
9 Days Ago on 13 Oct 2025
Small Accounts Submitted
13 Days Ago on 9 Oct 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Justin Paul Jonathan Allen Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr Justin Paul Jonathan Allen Appointed
1 Year 2 Months Ago on 31 Jul 2024
Martin Leslie Reeves Resigned
1 Year 2 Months Ago on 31 Jul 2024
Martin Reeves Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Solvency Statement dated 27/06/25
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from Suite 110, 111 West George Street Glasgow G2 1QX Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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