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Company Information for

DIAMOND ENVELOPES LIMITED

C/O FRP ADVISORY TRADING LIMITED, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC290312
Private Limited Company
Liquidation

Company Overview

About Diamond Envelopes Ltd
DIAMOND ENVELOPES LIMITED was founded on 2005-09-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Diamond Envelopes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DIAMOND ENVELOPES LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH48
 
Previous Names
MACROCOM (922) LIMITED13/04/2006
Filing Information
Company Number SC290312
Company ID Number SC290312
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB877903572  
Last Datalog update: 2023-06-05 11:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND ENVELOPES LIMITED
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Company Officers of DIAMOND ENVELOPES LIMITED

Current Directors
Officer Role Date Appointed
MILAN ING FILO
 Director 2006-04-13
THOMAS SCHWARZ
 Director 2014-04-10
MIROSLAV VAJS
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CHARLES GUTTERIDGE
 Company Secretary 2008-01-18 2014-06-30
JEFFREY CHARLES GUTTERIDGE
 Director 2008-01-18 2014-06-30
EDLEF MANFRED BARTL
 Director 2006-04-13 2014-02-12
SIMON DAVID USHER
 Director 2006-04-28 2008-07-18
RAYMOND STEVEN BARNETT
 Company Secretary 2006-10-24 2008-01-18
THOMAS WEBSTER WILSON
 Director 2006-04-13 2006-12-31
IAIN MATHESON CORMACK
 Director 2006-04-13 2006-11-10
IAIN MATHESON CORMACK
 Company Secretary 2006-04-13 2006-10-24
KEVIN BORGERS
 Director 2006-04-13 2006-05-31
MACROBERTS - (FIRM)
 Nominated Secretary 2005-09-14 2006-04-13
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2005-09-14 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILAN ING FILO EAGLE ENVELOPES LIMITED Director 2005-12-14 CURRENT 2005-11-14 Liquidation
THOMAS SCHWARZ MAYER-KUVERT (UK) HOLDINGS LIMITED Director 2014-04-10 CURRENT 2007-04-19 Liquidation
THOMAS SCHWARZ EAGLE ENVELOPES LIMITED Director 2014-04-10 CURRENT 2005-11-14 Liquidation
THOMAS SCHWARZ MEKVALE LIMITED Director 2014-04-10 CURRENT 1974-03-25 Liquidation
MIROSLAV VAJS MAYER-KUVERT (UK) HOLDINGS LIMITED Director 2007-11-08 CURRENT 2007-04-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-02Final Gazette dissolved via compulsory strike-off
2023-03-02Error
2021-12-31REGISTERED OFFICE CHANGED ON 31/12/21 FROM 272 Bath Street Glasgow G2 4JR Scotland
2021-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/21 FROM 272 Bath Street Glasgow G2 4JR Scotland
2021-12-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-16
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-24PSC07CESSATION OF MILAN FILO AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MIROSLAV VAJS
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 30 Semple Street Edinburgh EH3 8BL Scotland
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND FRIEDRICH WIEDMANN
2019-09-20PSC07CESSATION OF MIROSLAV VAJS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-28PSC07CESSATION OF STEFANIE SCHWARZ AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Unit 1 Block 7 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 500000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-21AR0114/09/15 ANNUAL RETURN FULL LIST
2015-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-29AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUTTERIDGE
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY GUTTERIDGE
2014-04-10AP01DIRECTOR APPOINTED MR THOMAS SCHWARZ
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR EDLEF BARTL
2013-10-28AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24AR0114/09/12 ANNUAL RETURN FULL LIST
2011-09-20AR0114/09/11 FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-29AR0114/09/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR SIMON USHER
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-18363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-11288bDIRECTOR RESIGNED
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-13288bDIRECTOR RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-10-17363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04123NC INC ALREADY ADJUSTED 31/05/06
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-04RES04£ NC 100/500000 31/05
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 152 BATH STREET GLASGOW G2 4TB
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-0488(2)RAD 31/05/06--------- £ SI 499998@1=499998 £ IC 2/500000
2006-04-13CERTNMCOMPANY NAME CHANGED MACROCOM (922) LIMITED CERTIFICATE ISSUED ON 13/04/06
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIAMOND ENVELOPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-24
Notices to2021-12-24
Appointmen2021-12-24
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND ENVELOPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND ENVELOPES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.579
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND ENVELOPES LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND ENVELOPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND ENVELOPES LIMITED
Trademarks
We have not found any records of DIAMOND ENVELOPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND ENVELOPES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIAMOND ENVELOPES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ENVELOPES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDIAMOND ENVELOPES LIMITEDEvent Date2021-12-24
DIAMOND ENVELOPES LIMITED Company Number: SC290312 Registered office: 272 Bath Street, Glasgow, G2 4JR Principal trading address: Heritage House, Davyfield Road, Blackburn BB1 2LU The following writte…
 
Initiating party Event TypeNotices to
Defending partyDIAMOND ENVELOPES LIMITEDEvent Date2021-12-24
 
Initiating party Event TypeAppointmen
Defending partyDIAMOND ENVELOPES LIMITEDEvent Date2021-12-24
Company Number: SC290312 Name of Company: DIAMOND ENVELOPES LIMITED Nature of Business: Printing Type of Liquidation: Members Registered office: 272 Bath Street, Glasgow, G2 4JR Principal trading addr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND ENVELOPES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND ENVELOPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH12 5HD