Envoy Limited
Company Profile
live
UnknownEnvoy Limited
sc439951•Private Limited With Share Capital
Exchange Tower, 19 Canning Street, Edinburgh, EH38EH
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Incorporated
09/01/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Envoy Limited (sc439951) is a private limited with share capital incorporated on 09/01/2013 (13 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/01/2013
EH38EH
Financial Overview
Total Assets
£274.9K
Liabilities
£0
Net Assets
£274.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2025
Legacy
Category:Capital
Date:01-07-2025
Legacy
Category:Insolvency
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Legacy
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Resolution
Category:Resolution
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Incorporation Company
Category:Incorporation
Date:09-01-2013
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Exchange Tower, 19 Canning Street, Edinburgh, Eh3 8Eh, EH38EHRegistered
111 West George Street, Glasgow, G21QXRegistered
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Contact
01412416250hello@valipatenvoy.cominfo@valipatenvoy.com
Exchange Tower, 19 Canning Street, Edinburgh, EH38EH