EAGLE ENVELOPES LIMITED

Overview

Company Name	EAGLE ENVELOPES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC293145
Jurisdiction	Scotland
Date of Creation	Nov 14, 2005
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EAGLE ENVELOPES LIMITED?

Manufacture of paper stationery (17230) / Manufacturing

Where is EAGLE ENVELOPES LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EAGLE ENVELOPES LIMITED?

Previous Company Names
Company Name	From	Until
NEWCOUK LTD	Nov 14, 2005	Nov 14, 2005

What are the latest accounts for EAGLE ENVELOPES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for EAGLE ENVELOPES LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2023

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

12 pages

LIQ13(Scot)

Dec 30, 2021

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 30, 2021

2 pages

AD01

Dec 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2021	LRESSP

Dec 14, 2021

Satisfaction of charge SC2931450004 in full

1 pages

MR04

Nov 25, 2021

Confirmation statement made on Nov 14, 2021 with updates

4 pages

CS01

Nov 23, 2021

Register inspection address has been changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 272 Bath Street Glasgow G2 4JR

1 pages

AD02

Sep 24, 2021

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

13 pages

Sep 24, 2021

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

1 pages

PSC07

Jul 05, 2021

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

1 pages

TM01

Nov 26, 2020

Confirmation statement made on Nov 14, 2020 with no updates

3 pages

CS01

Nov 25, 2020

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

1 pages

AD01

Sep 30, 2020

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

12 pages

Nov 29, 2019

Confirmation statement made on Nov 14, 2019 with no updates

3 pages

CS01

Sep 17, 2019

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

11 pages

Nov 28, 2018

Confirmation statement made on Nov 14, 2018 with no updates

3 pages

CS01

Oct 02, 2018

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

10 pages

Sep 28, 2018

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

2 pages

PSC01

Nov 29, 2017

Confirmation statement made on Nov 14, 2017 with no updates

3 pages

CS01

Nov 27, 2017

Register inspection address has been changed from Unit 1, Block 7 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland to 30 Semple Street Edinburgh EH3 8BL

1 pages

AD02

Oct 05, 2017

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

21 pages

May 26, 2017

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 pages

AD01

Nov 28, 2016

Confirmation statement made on Nov 14, 2016 with updates

6 pages

CS01

Oct 31, 2016

Registration of charge SC2931450004, created on Oct 27, 2016

13 pages

MR01

Aug 05, 2016

Satisfaction of charge 2 in full

1 pages

MR04

View All Filings

Who are the officers of EAGLE ENVELOPES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHWARZ, Thomas Wannenackerstrasse 65 74078 Heilbronn Head Office Germany	Apr 10, 2014		Director	Wannenackerstrasse 65 74078 Heilbronn Head Office Germany	Germany	German	1970-5	Company Director	186773450001
BARNETT, Raymond Steven 7 Hayes Barton Thorpe Bay SS1 3TS Southend On Sea Essex	Oct 24, 2006	Jan 18, 2008	Secretary	7 Hayes Barton Thorpe Bay SS1 3TS Southend On Sea Essex		British		Financial Accountant	116482760001
CORMACK, Iain Matheson Bracklemoss, 20 Muirs KY13 8AS Kinross Fife	Feb 06, 2006	Oct 24, 2006	Secretary	Bracklemoss, 20 Muirs KY13 8AS Kinross Fife		British		Director	110593900001
GUTTERIDGE, Jeffrey Charles 27 Thorburn Road Colinton EH13 0BH Edinburgh	Jan 18, 2008	Jun 30, 2014	Secretary	27 Thorburn Road Colinton EH13 0BH Edinburgh		British		Finance Director	85495870001
WYLIE & BISSET CA 168 Bath Street G2 4TP Glasgow Lanarkshire	Nov 14, 2005	Feb 06, 2006	Secretary	168 Bath Street G2 4TP Glasgow Lanarkshire					106926590001
BARTL, Edlef Manfred Feyerabenstr 4 74206 Bad Wimpien Germany	Nov 17, 2005	Feb 12, 2014	Director	Feyerabenstr 4 74206 Bad Wimpien Germany	Germany	German	1950-3	Manager	109878380001
BORGERS, Kevin Zum Horstet 23 52385 Nideggen-Rath Germany	Nov 14, 2005	Jan 11, 2006	Director	Zum Horstet 23 52385 Nideggen-Rath Germany		British	1958-3	Consultant	25611830005
CORMACK, Iain Matheson Bracklemoss, 20 Muirs KY13 8AS Kinross Fife	Jan 11, 2006	Nov 10, 2006	Director	Bracklemoss, 20 Muirs KY13 8AS Kinross Fife	United Kingdom	British	1968-3	Director	110593900001
FILO, Milan Ing Rozhanovce Postova 52819 Slovakia	Dec 14, 2005	Apr 22, 2021	Director	Rozhanovce Postova 52819 Slovakia	Slovakia	Slovak	1967-8	Engineer	113948190001
GUTTERIDGE, Jeffrey Charles 27 Thorburn Road Colinton EH13 0BH Edinburgh	Jan 18, 2008	Jun 30, 2014	Director	27 Thorburn Road Colinton EH13 0BH Edinburgh	Scotland	British	1958-7	Finance Director	85495870001
KIDNER, Timothy Lewis Wakely 11 Westholme Avenue AB15 6AA Aberdeen Aberdeenshire	Jan 11, 2006	Sep 22, 2006	Director	11 Westholme Avenue AB15 6AA Aberdeen Aberdeenshire	Scotland	British	1948-12	Director	110638850001
USHER, Simon David Applegate House Church Lane, West Hanningfield CM2 8XD Chelmsford Essex	Sep 27, 2006	Jul 18, 2008	Director	Applegate House Church Lane, West Hanningfield CM2 8XD Chelmsford Essex	England	British	1959-7	Director	124661110001
WILSON, Keith John 24 Dover Drive KY11 8HA Dunfermline Fife	Jan 11, 2006	Sep 05, 2006	Director	24 Dover Drive KY11 8HA Dunfermline Fife		British	1968-9	Director	110638940001
WILSON, Thomas Webster 89 Ferryfield EH5 2PS Edinburgh Midlothian	Jan 11, 2006	Dec 31, 2006	Director	89 Ferryfield EH5 2PS Edinburgh Midlothian		British	1945-12	Director	422310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernd Friedrich Wiedmann Wannenstrasse 65 74078 Heilbronn Mayer Kuvert Network Gmbh Germany	Apr 01, 2018	Wannenstrasse 65 74078 Heilbronn Mayer Kuvert Network Gmbh 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 Obchodna Ulica 2 6 81108 Bratislava Obchodna Ulica Slovakia	Apr 06, 2016	Obchodna Ulica 2 6 81108 Bratislava Obchodna Ulica Slovakia	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 company.
Mr Thomas Schwarz 74078 Helibronn Wannenackerstrasse 65 Germany	Apr 06, 2016	74078 Helibronn Wannenackerstrasse 65 Germany	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 EAGLE ENVELOPES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 27, 2016 Delivered On Oct 31, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 2016Registration of a charge (MR01) Dec 14, 2021Satisfaction of a charge (MR04)
Fixed charges on debts	Created On Mar 30, 2011 Delivered On Apr 13, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars All specified debts the other debts and the companys account (see form).
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Apr 13, 2011Registration of a charge (MG01s) Aug 05, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Mar 30, 2011 Delivered On Apr 13, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Apr 13, 2011Registration of a charge (MG01s) Aug 05, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Mar 02, 2006 Delivered On Mar 07, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 07, 2006Registration of a charge (410) Mar 12, 2013Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does EAGLE ENVELOPES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2024	Due to be dissolved on
Dec 16, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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