co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIAMOND ENVELOPES LIMITED

DIAMOND ENVELOPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDIAMOND ENVELOPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290312
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND ENVELOPES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DIAMOND ENVELOPES LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited, Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAMOND ENVELOPES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (922) LIMITEDSep 14, 2005Sep 14, 2005

    What are the latest accounts for DIAMOND ENVELOPES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DIAMOND ENVELOPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Dec 31, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    		LRESSP

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Cessation of Milan Filo as a person with significant control on Apr 22, 2021

    		1 pagesPSC07

    Termination of appointment of Milan Ing Filo as a director on Apr 22, 2021

    		1 pagesTM01

    Termination of appointment of Miroslav Vajs as a director on Apr 22, 2021

    		1 pagesTM01

    Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 272 Bath Street Glasgow G2 4JR on Nov 25, 2020

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Notification of Bernd Friedrich Wiedmann as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Cessation of Melanie Kirsten Withake as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Cessation of Miroslav Vajs as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Cessation of Stefanie Schwarz as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1 Block 7 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to 30 Semple Street Edinburgh EH3 8BL on May 26, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2016 with updates

    		9 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		12 pagesAA
    View All Filings

    Who are the officers of DIAMOND ENVELOPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWARZ, Thomas
    Wannenackerstrasse 65
    74078 Heilbronn
    Head Office
    Germany
    		Director
    Wannenackerstrasse 65
    74078 Heilbronn
    Head Office
    Germany
    		GermanyGermanCompany Director186773450001
    BARNETT, Raymond Steven
    7 Hayes Barton
    Thorpe Bay
    SS1 3TS Southend On Sea
    Essex
    		Secretary
    7 Hayes Barton
    Thorpe Bay
    SS1 3TS Southend On Sea
    Essex
    		BritishFinancial Accountant116482760001
    CORMACK, Iain Matheson
    Bracklemoss, 20 Muirs
    KY13 8AS Kinross
    Fife
    		Secretary
    Bracklemoss, 20 Muirs
    KY13 8AS Kinross
    Fife
    		BritishDirector110593900001
    GUTTERIDGE, Jeffrey Charles
    27 Thorburn Road
    Colinton
    EH13 0BH Edinburgh
    		Secretary
    27 Thorburn Road
    Colinton
    EH13 0BH Edinburgh
    		BritishFinance Director85495870001
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    		900018030001
    BARTL, Edlef Manfred
    Feyerabenstr 4
    74206 Bad Wimpien
    Germany
    		Director
    Feyerabenstr 4
    74206 Bad Wimpien
    Germany
    		GermanyGermanDirector109878380001
    BORGERS, Kevin
    Zum Horstet 23
    52385 Nideggen-Rath
    Germany
    		Director
    Zum Horstet 23
    52385 Nideggen-Rath
    Germany
    		BritishDirector25611830005
    CORMACK, Iain Matheson
    Bracklemoss, 20 Muirs
    KY13 8AS Kinross
    Fife
    		Director
    Bracklemoss, 20 Muirs
    KY13 8AS Kinross
    Fife
    		United KingdomBritishDirector110593900001
    FILO, Milan Ing
    Rozhanovce
    Postova
    52819
    Slovakia
    		Director
    Rozhanovce
    Postova
    52819
    Slovakia
    		SlovakiaSlovakDirector113948190001
    GUTTERIDGE, Jeffrey Charles
    27 Thorburn Road
    Colinton
    EH13 0BH Edinburgh
    		Director
    27 Thorburn Road
    Colinton
    EH13 0BH Edinburgh
    		ScotlandBritishFinance Director85495870001
    USHER, Simon David
    Applegate House
    Church Lane, West Hanningfield
    CM2 8XD Chelmsford
    Essex
    		Director
    Applegate House
    Church Lane, West Hanningfield
    CM2 8XD Chelmsford
    Essex
    		EnglandBritishDirector124661110001
    VAJS, Miroslav
    Banska Bystrica
    97411 Haskova 85
    97411
    Slovakia
    		Director
    Banska Bystrica
    97411 Haskova 85
    97411
    Slovakia
    		SlovakiaSlovakDirector113948430001
    WILSON, Thomas Webster
    89 Ferryfield
    EH5 2PS Edinburgh
    Midlothian
    		Director
    89 Ferryfield
    EH5 2PS Edinburgh
    Midlothian
    		BritishDirector422310001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND ENVELOPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernd Friedrich Wiedmann
    Wannenstrasse 65
    74078
    Heilbronn
    Wannenstrasse 65
    Germany
    		Apr 01, 2018
    Wannenstrasse 65
    74078
    Heilbronn
    Wannenstrasse 65
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Milan Filo
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Sep 14, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Stefanie Schwarz
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Sep 14, 2016
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Miroslav Vajs
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Sep 14, 2016
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Yes
    Nationality: Slovenian
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Melanie Kirsten Withake
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Sep 14, 2016
    Semple Street
    EH3 8BL Edinburgh
    30
    Scotland
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Schwarz
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited, Apex 3
    		Sep 14, 2016
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited, Apex 3
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DIAMOND ENVELOPES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2023Due to be dissolved on
    Dec 16, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0